对金融机构和政府机构进行全球制裁筛查
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Screening Results
Sanctioned Entity Found
Hmisho Emad
Date of Birth: 1960-08-10
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/7587 fileGenerationDate: 23/10/2026 Entity_LogicalId: 7587 Entity_EU_ReferenceNumber: EU.3498.74 Entity_DesignationDate: 2015-03-07 Entity_Remark: (Date of UN designation: 2015-03-07) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2024-05-27 Entity_Regulation_EntryIntoForceDate: 2024-05-28 Entity_Regulation_NumberTitle: 2024/1517 (OJ L28052024) Entity_Regulation_Programme: SYR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517 NameAlias_LastName: HAMSHO NameAlias_LastName: Hamcho NameAlias_LastName: Hamchu NameAlias_LastName: Hamisho NameAlias_LastName: Hemasho NameAlias_LastName: Hmeisho NameAlias_LastName: Hmisho NameAlias_FirstName: Emad NameAlias_FirstName: Imad NameAlias_WholeName: Emad HAMSHO NameAlias_WholeName: Emad Hamcho NameAlias_WholeName: Emad Hamchu NameAlias_WholeName: Emad Hamisho NameAlias_WholeName: Emad Hemasho NameAlias_WholeName: Emad Hmeisho NameAlias_WholeName: Emad Hmisho NameAlias_WholeName: Imad HAMSHO NameAlias_WholeName: Imad Hamcho NameAlias_WholeName: Imad Hamchu NameAlias_WholeName: Imad Hamisho NameAlias_WholeName: Imad Hemasho NameAlias_WholeName: Imad Hmeisho NameAlias_WholeName: Imad Hmisho NameAlias_WholeName: عماد حمشو NameAlias_NameLanguage: AR NameAlias_NameLanguage: EN NameAlias_Gender: M NameAlias_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. NameAlias_LogicalId: 109730 NameAlias_LogicalId: 109731 NameAlias_LogicalId: 109732 NameAlias_LogicalId: 109733 NameAlias_LogicalId: 109734 NameAlias_LogicalId: 124715 NameAlias_LogicalId: 130471 NameAlias_LogicalId: 130472 NameAlias_LogicalId: 130473 NameAlias_LogicalId: 130474 NameAlias_LogicalId: 130475 NameAlias_LogicalId: 130476 NameAlias_LogicalId: 166970 NameAlias_LogicalId: 18592 NameAlias_LogicalId: 18593 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2020-05-29 NameAlias_Regulation_PublicationDate: 2024-05-27 NameAlias_Regulation_EntryIntoForceDate: 2020-05-30 NameAlias_Regulation_EntryIntoForceDate: 2024-05-28 NameAlias_Regulation_NumberTitle: 2020/716 (OJ L168) NameAlias_Regulation_NumberTitle: 2024/1517 (OJ L28052024) NameAlias_Regulation_Programme: SYR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517 Address_City: Damascus Address_Street: Hamsho Building, 31 Baghdad Street Address_AsAtListingTime: NO Address_CountryIso2Code: SY Address_CountryDescription: SYRIAN ARAB REPUBLIC Address_LogicalId: 2700 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: council Address_Regulation_PublicationDate: 2022-05-31 Address_Regulation_EntryIntoForceDate: 2022-06-01 Address_Regulation_NumberTitle: 2022/840 (OJ L148) Address_Regulation_Programme: SYR Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0840 BirthDate_BirthDate: 1960-08-10 BirthDate_Day: 10 BirthDate_Month: 8 BirthDate_Year: 1960 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_CountryIso2Code: 00 BirthDate_CountryDescription: UNKNOWN BirthDate_LogicalId: 166969 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2024-05-27 BirthDate_Regulation_EntryIntoForceDate: 2024-05-28 BirthDate_Regulation_NumberTitle: 2024/1517 (OJ L28052024) BirthDate_Regulation_Programme: SYR BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Emad HMISHO
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-08 06:29:04
Accuracy: 75
Information:
Source record: uk/SYR0038 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 01/05/2025 Unique ID: SYR0038 OFSI Group ID: 13233 Name 6: Hamcho Name 6: Hamchu Name 6: Hamisho Name 6: Hamsho Name 6: Hemasho Name 6: Hmeisho Name 6: Hmisho Name 1: Emad Name 1: Imad Name type: Primary name Name type: Primary name variation Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019 Designation Type: Individual Designation source: UK Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction Other Information: The Director Disqualification Sanction was imposed on 09/04/2025. 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. Address Line 1: Hamsho Building Address Line 2: 31 Baghdad Street Address Line 6: Damascus Address Country: Syria Date Designated: 31/12/2020 Position: Vice-President of the Syrian Council of Iron and Steel Gender: Male
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
Emad Hmisho
Date of Birth: 1960-08-10
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Information:
Source record: eu/7587 fileGenerationDate: 23/10/2026 Entity_LogicalId: 7587 Entity_EU_ReferenceNumber: EU.3498.74 Entity_DesignationDate: 2015-03-07 Entity_Remark: (Date of UN designation: 2015-03-07) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2024-05-27 Entity_Regulation_EntryIntoForceDate: 2024-05-28 Entity_Regulation_NumberTitle: 2024/1517 (OJ L28052024) Entity_Regulation_Programme: SYR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517 NameAlias_LastName: HAMSHO NameAlias_LastName: Hamcho NameAlias_LastName: Hamchu NameAlias_LastName: Hamisho NameAlias_LastName: Hemasho NameAlias_LastName: Hmeisho NameAlias_LastName: Hmisho NameAlias_FirstName: Emad NameAlias_FirstName: Imad NameAlias_WholeName: Emad HAMSHO NameAlias_WholeName: Emad Hamcho NameAlias_WholeName: Emad Hamchu NameAlias_WholeName: Emad Hamisho NameAlias_WholeName: Emad Hemasho NameAlias_WholeName: Emad Hmeisho NameAlias_WholeName: Emad Hmisho NameAlias_WholeName: Imad HAMSHO NameAlias_WholeName: Imad Hamcho NameAlias_WholeName: Imad Hamchu NameAlias_WholeName: Imad Hamisho NameAlias_WholeName: Imad Hemasho NameAlias_WholeName: Imad Hmeisho NameAlias_WholeName: Imad Hmisho NameAlias_WholeName: عماد حمشو NameAlias_NameLanguage: AR NameAlias_NameLanguage: EN NameAlias_Gender: M NameAlias_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. NameAlias_LogicalId: 109730 NameAlias_LogicalId: 109731 NameAlias_LogicalId: 109732 NameAlias_LogicalId: 109733 NameAlias_LogicalId: 109734 NameAlias_LogicalId: 124715 NameAlias_LogicalId: 130471 NameAlias_LogicalId: 130472 NameAlias_LogicalId: 130473 NameAlias_LogicalId: 130474 NameAlias_LogicalId: 130475 NameAlias_LogicalId: 130476 NameAlias_LogicalId: 166970 NameAlias_LogicalId: 18592 NameAlias_LogicalId: 18593 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2020-05-29 NameAlias_Regulation_PublicationDate: 2024-05-27 NameAlias_Regulation_EntryIntoForceDate: 2020-05-30 NameAlias_Regulation_EntryIntoForceDate: 2024-05-28 NameAlias_Regulation_NumberTitle: 2020/716 (OJ L168) NameAlias_Regulation_NumberTitle: 2024/1517 (OJ L28052024) NameAlias_Regulation_Programme: SYR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517 Address_City: Damascus Address_Street: Hamsho Building, 31 Baghdad Street Address_AsAtListingTime: NO Address_CountryIso2Code: SY Address_CountryDescription: SYRIAN ARAB REPUBLIC Address_LogicalId: 2700 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: council Address_Regulation_PublicationDate: 2022-05-31 Address_Regulation_EntryIntoForceDate: 2022-06-01 Address_Regulation_NumberTitle: 2022/840 (OJ L148) Address_Regulation_Programme: SYR Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0840 BirthDate_BirthDate: 1960-08-10 BirthDate_Day: 10 BirthDate_Month: 8 BirthDate_Year: 1960 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_CountryIso2Code: 00 BirthDate_CountryDescription: UNKNOWN BirthDate_LogicalId: 166969 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2024-05-27 BirthDate_Regulation_EntryIntoForceDate: 2024-05-28 BirthDate_Regulation_NumberTitle: 2024/1517 (OJ L28052024) BirthDate_Regulation_Programme: SYR BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
