Entity record
Mohammed Saber HAMSHOPerson
Mohammed Saber HAMSHO appears on the EU Consolidated Financial Sanctions List, designated by US OFAC, European Union under programs PAARSSR-EO13894, SYR; reflected as observed on 2026-06-05.
Also known as
- Muhammad Sabir HAMSHU
- Mohammed Saber HAMSHO
- Mohammad HAMSHO
- Mohamed HAMCHO
- Mohammed HAMSHOU
- Mohammed HAMCHO
- محمد حمشو (Arab)
Designations
- Designated by US OFAC under program PAARSSR-EO13894. Other entities under PAARSSR-EO13894
- Designated by European Union under program SYR since . Other entities under SYR
- Designated by European Union under program SYR since . Other entities under SYR
Key properties
- Date of birth
- Place of birth
- Damascus, Syria; UNKNOWN
- Position
- Leading businessman operating in Syria. General secretary of the Damascus Chamber of Commerce (appointed by the then Minister for economy Khodr Orfali in December 2014), chairman of the China‐Syria Bilateral Business Councils (since March 2014) and chairman of the Syrian Metal and Steel Council (since December 2015).
Identifiers
- Passport
- 002954347
- Gender
- Male
Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | eu_fsf@2026-06-05 | 7133f32aee690d40… | List version (signing pending) | manifest |
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Mohammed Saber HAMSHO. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/people/mohammed-saber-hamsho-nkbaec546d/
Machine-readable export (FTM + lineage): /people/mohammed-saber-hamsho-nkbaec546d/entity.json