Last Friday, Her Majesty's Treasury (HMT) implemented Council Implementing Regulation (EU) No 2015/2350 by removing the following person:
HAMSHO, Samir
DOB: 01/03/1972. a.k.a: (1) HAMCHO, Samir (2) HAMCHU,
Samir (3) HAMISHO, Samir (4) HEMASHO, Samir (5) HMEISHO,
Samir (6) HMICHO, Samir (7) HMISHO, Samir
Samir (3) HAMISHO, Samir (4) HEMASHO, Samir (5) HMEISHO,
Samir (6) HMICHO, Samir (7) HMISHO, Samir Passport Details: (1) N008803455
(Syrian), (2) YA056959 (Brazilian). Address: (1) 16 Martello Road, Poole, United
Kingdom, BH13 7DH. (2) 290 Qura Al Assad, Damascus, Syria. (3) Hamsho
Building, 31 Baghdad Street, Damascus, Syria. Position: Owner and chairman of Al
Buroj and Syria Steel/Hmisho Steel. Other Information: Also known as Samer or
Sameer. Prominent Syrian businessman. Al Buroj and Syria Steel/Hmisho Steel are
subsidiaries of Hamsho Trading, a subsidiary of Hamsho International. Listed on:
09/03/2015 Last Updated: 18/12/2015 Group ID: 13234.
and two entities:
AL BUROJ TRADINGa.k.a: Borouj Trading Company Address: Hamsho Building, 31 Baghdad Street,
Damascus, Syria. Other Information: Subsidiary of Hamsho Trading and therefore
ultimately of Hamsho International. Al Buroj Trading is associated with Hamsho
International. Listed on: 09/03/2015 Last Updated: 18/12/2015 Group ID: 13239.SYRIA STEEL SAa.k.a: (1) Hmisho Steel (2) Syria Steel Co. (3) Syria Steel RollingMill Address: Hamsho Building, 31 Baghdad Street, Damascus, Syria. Other
Information: Subsidiary of Hamsho Trading and therefore ultimately a subsidiary
of Hamsho International. Listed on: 09/03/2015 Last Updated: 18/12/2015 Group
ID: 13238.
from their Syrian sanctions list:
Links:
Council Implementing Regulation (EU) No 2015/2350
Posted with BlogsyFiled under: EU Updates, HMT Updates, Sanctions Lists, Syrian Sanctions
