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Contrôle des sanctions

Note: Les résultats peuvent inclure des correspondances potentielles et doivent être examinés conformément à vos procédures de conformité internes.

Screening Results

Sanctioned Entity Found

Emad HMEISHO

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-13 18:03:06

Accuracy: 90

Information:

Position: Vice-President of the Syrian Council of Iron and Steel
Address: Hamsho Building, 31 Baghdad Street, Damascus, Syria
Regime: Syria
Info: (UK Sanctions List Ref):SYR0038. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Hmeisho Emad

Date of Birth: 1960-08-10

Type: individual

Updated: 2026-09-13 18:03:06

Accuracy: 75

Information:

Function: Occupies senior management position in Hamsho Trading. Vice-president of the Syrian Council of Iron and Steel. His assets include Syrian Metal Industries, a steel plant outside Damascus.
Alias: HAMSHO Emad
Alias: Hmisho Imad
Alias: Hemasho Emad
Alias: Hmeisho Emad
Alias: Hamisho Emad
Alias: Hamcho Emad
Alias: Hamchu Emad
Alias: Hmisho Emad
Alias: Hemasho Imad
Alias: Hmeisho Imad
Alias: Hamisho Imad
Alias: Hamcho Imad
Alias: Hamchu Imad
Alias: HAMSHO Imad
Address: Hamsho Building, 31 Baghdad Street, Damascus, SYRIAN ARAB REPUBLIC
Birth: 1960-08-10

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions