{"id":"NK-baec546dbb847bae898f0276cd188a25","schema":"Person","caption":"Mohammed Saber HAMSHO","canonical_url":"https://proofaml.com/people/mohammed-saber-hamsho-nkbaec546d/","properties":{"name":["Muhammad HAMSHO","Muhammad Sabir HAMSHU","Mohammed Saber HAMSHO","Mohammad HAMSHO","Mohamed HAMCHO","Mohammed HAMSHOU","Mohammed HAMCHO","محمد حمشو"],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn","Arab"],"birthDate":["1966-05-20"],"birthPlace":["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)."]},"datasets":["eu_fsf","us_ofac_sdn"],"referents":["eu_fsf-EU.2485.80","eu_fsf-EU.3321.56","us_ofac_sdn-12845"],"first_seen":"2026-04-23","last_seen":"2026-06-05","listed":true,"target":true,"lineage":[{"dataset":"eu_fsf","list_version":"eu_fsf@2026-06-05","manifest_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","merkle_root":"9a4be526c81f8199c81751a92756b2f2930fe051b3584a11028336f65157229d","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"2026-06-05T15:51:25.849+02:00","verify_url":"https://sanctions-api-eta.vercel.app/v1/datasets/eu_fsf/versions/2026-06-05/manifest.json"},{"dataset":"us_ofac_sdn","list_version":"us_ofac_sdn@06/26/2026","manifest_sha256":"2dde8e0f96955346e6ebd81a1e1c32b6f4b3d34d6c0b11caa237e74d45d788cd","merkle_root":"5caf3785b5f478b238fd517efb99086afa8527a1d39a0ecb23ad6aef3ec81abc","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"06/26/2026","verify_url":"https://sanctions-api-eta.vercel.app/v1/datasets/us_ofac_sdn/versions/06%2F26%2F2026/manifest.json"}],"statement":"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.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}}