Ahmad Saber Hamcho
Eldest son of Mohammed Hamcho and separately sanctioned — designated with his mother and three siblings under the US Caesar Act on 17 June 2020. Named as Chief Executive Officer of Sama...
61 records
Entities
Every person and company in the register. Sorted by evidential strength, then by whether the party is designated — so the records that carry the most weight read first.
Ali Mohamad Hamcho
A third son of Mohammed Hamcho, separately sanctioned and on the US OFAC SDN list since 20 April 2023. He is the previously unidentified "fourth" sanctioned Hamsho relative flagged in this...
Amr Mohamed Hamsho
Son of Mohammed Hamcho and separately sanctioned. One of four Hamcho children designated together with their mother, Rania al-Dabbas, under the US Caesar Act on 17 June 2020. Reported...
Ayman Jabir
Syrian businessman from Latakia, sanctioned by the US, EU, UK and Switzerland since 2012-2015 for leading the pro-regime "Suqur al-Sahraa" (Desert Hawks) and "Maghawir al-Bahr" (Marine...
Ebla Trade Off-shore
Described on Sama Alsham's own site as the group's first expansion outside Syria. Ebla Trade Services S.A. is a designated Lebanese offshore company, listed for involvement in supplying gas...
Emad Hamsho
Relative of Mohammed Hamcho, separately sanctioned by the EU, UK, Switzerland, France and Monaco. Senior management at Hamsho Trading, Vice-President of the Syrian Council of Iron and Steel,...
Hamsho International Group
Syrian holding company designated for being controlled by Mohammed Hamcho. OFAC's designation narrative lists roughly twenty subsidiary sectors including metal fabrication, construction,...
Hamsho Trading
UK-designated (Sanctions List ref SYR0305, listed 09/03/2015) as a subsidiary of, and controlled by, sanctioned individual Mohammed Hamsho and sanctioned entity Hamsho International Group —...
Mohammed (Saber) Hamcho
Syrian businessman, founder of Hamsho International Group in 1989. Sanctioned by OFAC, the EU and the UK, and re-designated under E.O. 13894 effective 1 July 2025 so the listing would...
Rania al-Dabbas
Wife of Mohammed Hamcho and mother of his four children (Ahmad, Amr, Ali and Sumaya). Designated with the four children under the US Caesar Act on 17 June 2020. Her maiden name places her in...
Al-Ghabra Stable
ghabra.com's own archived horse-registry pages name Mohammed Hamcho directly as both owner (المالك) and breeder (المربي) — registry no. A01750, "Hasnaa Al-Sham", a mare foaled 1997 at the...
AMH Group
The group's declared UAE arm, described on Sama Alsham's own site as "a group within the mother Sama Al Sham Group, that runs and operates the UAE branch." Holds a chain of Syrian...
Anas Othman
Identified by his own Facebook profile as Owner and CEO of Gaia Group — the Damascus web studio this register already documents (see gaia) as the captive operator of the entire Hamsho and...
Arabesque Radio
"100% Syrian Broadcasting radio... a youth variety of social and purposeful radio 102.3 broadcasts from Damascus to every single meter in Syria", per its own Sama Alsham Group subsidiary...
Cham Engineering and Contracting Company
An engineering and contracting firm per its own archived site: studies, interior/exterior design, maintenance and building automation/IT, covering factories, villas and companies' premises....
DAK / Dar Al-Khair
An FMCG import/packing brand — cooking oil, canned tuna, rice, ghee — per its own subsidiary page on Sama Alsham Group's site, and per UCII's own about page, "one of our branches" (أحد فروع...
Dawaco
The pharmaceuticals line on Sama Alsham's declared activity list, manufacturing IV solutions, capsules, supplements and external-use products from a facility in the Damascus Free Zone.
Ebla Airlines
The aviation line on Sama Alsham's declared activity list. Four domains across .com and .net carry its mail on the estate's corporate mail server.
EGC Company
Named on Sama Alsham's own site as its Egyptian subsidiary, and separately as its food-manufacturing line. Nothing further has been established about it — the least-explored of the three...
Expert Blue General Trading L.L.C.
A privately owned UAE company operating from Dubai, describing itself as engaged in "all commercial and business activities" with a broad base of livestock and general trading. Its own news...
Hadeed MMC
Melts metal scrap and produces steel billets to international standards, used to produce steel rebar for construction — hadeed is Arabic for iron. Per its own LinkedIn profile it offers an...
Haima Plant
Sama Alsham Group's own subsidiary page describes Haima (Hainan Mazda) as a Chinese passenger-vehicle and minivan manufacturer headquartered in Haikou, with a factory in Zhengzhou and R&D in...
MEMO
Sama Alsham Group's second electronics line alongside SamaTel, per its own subsidiary page: "providing technical software and hardware and after sales services solutions to the changing...
Middle East Contracting Company / Horizon
Trades under three Arabic names, all three of which were also recovered from the old gaia-printing.com/hamsho/ install, along with the same address and the same phone numbers that appear as...
Sama Al-Fan Production
Media production house, listed both under Sama Alsham's media activities and among AMH Group's UAE holdings. Together with SAMA Al-Arab TV and Arabesque Radio this is the "film studios"...
Sama Alsham Group
Holding group whose own website names Ahmad Saber Hamcho as Chief Executive Officer. Its published activity list spans engineering and contracting, electronics, automotive, aviation,...
SamaTel
One of two electronics lines on Sama Alsham's declared activity list. Reuters describes the Hamsho family's enterprises as spanning cable production, metalworks, electronics and film studios...
Sham Aqua Park
A water park "minutes away from Damascus", per Sama Alsham Group's own subsidiary page — its phone and fax numbers are the same pair given on Sama Alsham's own Palmyra Village page,...
Syrian Council for Metals and Steel
A Syrian industry council for the metals and steel sector, addressing customs procedures for scrap and rebar mills on behalf of the trade. Its founding decree — PM Wael al-Halqi's Decision...
Tamary
"Launched in Dubai in early 2015, Tamary brings the authentic old Syrian street food in a modern way to the market of the UAE", per Sama Alsham Group's own subsidiary page. Already...
Tatweer
The engineering and contracting line on Sama Alsham's declared activity list.
Union Cables Company
The largest of the Union subsidiaries and the country's leading cable manufacturer. Produces low, medium, high and extra-high voltage power cable, control cable, overhead lines, bare copper...
Union Copper Company
Union subsidiary. Its domain is the one in the Union estate whose DMARC reporting address is the Gaia operator's own Gmail account, which is what first bridged the Union cluster to the Gaia...
Union Electrical Group
A real, physically substantial industrial group: 155,000 m² in Adra Industrial City, producing 1,500 t/month of copper and aluminium cable, 1,000 t/month of PVC and 500 distribution...
Union Plastic Company
Union subsidiary supplying PVC to the cable lines and to the market. Its own manhom.com profile describes plasticized (soft) and non-plasticized (dry) PVC compounds in granule or powder...
Union Transformers Company
Union subsidiary producing roughly 500 distribution transformers a month.
Union Winding Company
Union subsidiary listed on the group's own site among its five manufacturers.
United Company for Industrial Investments
Sinalco Syria's own site names this company as its operator: founded 2015 with about 150 staff, producing canned foods, tomato paste and jams through its Dar Al-Khair branch — DAK,...
Hamsho Carpet
Carpet distribution is an explicit Hamsho International Group business line in OFAC's designation narrative, and hamshocarpet.com carries its mail on the estate's corporate mail server. The...
Hamsho Communication
Named directly in the EU/UK designation of Mohammed Hamcho as one of the companies in which he holds a financial interest or an executive position. The archived 2003–04 site confirms the...
Jupiter for Investment and Tourism
Named in the EU/UK designation of Mohammed Hamcho. Two domains — jupiter-hi.com and jupiterrentacar.com — carry its mail on the estate's corporate mail server, matching the car-rental...
Syria Metal Industries
Named in the EU/UK designation of Mohammed Hamcho and owned by Emad Hamsho. Its mail runs on the estate's corporate mail server. The sector fit matters: copper and metal production is Emad...
Abou Waheed
A Syrian restaurant per its own Sama Alsham Group subsidiary page: "Authentic Syrian delicacies in a friendly and cozy atmosphere." Thin evidence beyond the group's own listing — no address...
Ammar Younes Younes
Company Manager and 33.4% founding partner of United Company for Industrial Investments — the Syrian company that, per its own Sinalco Syria website, operates the Sinalco soft-drink brand...
Fadi Al-Dabbas
Named in a bilingual investigative report as a 25% owner of Dar Al-Khair (DAK) alongside siblings Ghiyath and Abeer Al-Dabbas and a fourth partner, Naeem Al-Khair, and separately as...
Gaia
A real Damascus web studio with genuine unrelated clients — and also the operator of the entire Hamsho and Sama Alsham digital estate. It runs both servers, holds the DNS, carries the...
Hisn Al-Sham
Co-founded by Ammar Younes Younes and Mohammad Fadi Raslan Al-Dabbas, per a bilingual investigative report, which states the company "undertook the protection of Mohammad Hamsho and carried...
Hmisho Steel
Per the same ownership tracker, a 100%-owned subsidiary of Hamsho Trading — the second link in a fully quantified three-tier chain running Hamsho International Group → Hamsho Trading →...
Isnad Steel Company
Produces structural steel — residential buildings, stores, factories, platforms, and telecom and power towers — to international standards, per its own LinkedIn profile. New management from...
Itsal Plus
OPPO's exclusive agent in Syria, and — on independent evidence — run as the same commercial operation as SamaTel rather than a separate company. A Damascus mobile-retail professional's own...
Marcom Company
Per Ammar Younes Younes's own manhom.com profile, he is a 50% founding partner (25,000 shares, 2,500,000 SYP) of Marcom Company. Its domain, marcom.sy, was already in this register's domain...
Naeem Al-Khair
Named in a bilingual investigative report as a 25% owner of Dar Al-Khair (DAK) alongside Fadi, Ghiyath and Abeer Al-Dabbas. A registry-style biographical profile independently corroborates...
Palmyra Village & Resort
The resort Sama Alsham Group's own site declares under its Hospitality activities as "Tamary Palmyra Village". Its own holding page — "we are currently upgrading our website" — lists a...
Sama Holding
Registered 26 June 2018, two days before hamsho-group.com and in the same Dynadot registrar account — consistent with a single 2018 restructuring or rebranding exercise carried out across...
Seif Alsham
A Hamsho family company named directly in the family's own directory records. Per Ahmad Saber Hamcho's manhom.com profile, Mohammed Hamsho is General Manager and a founding partner of شركة...
Union Packaging and Wrapping Company
A Syrian PET-packaging and bottle-cap manufacturer in Adra Industrial City, established 2018. Press reporting on Khalil Jawad — an Iraqi-born former Director General of the state General...
Yafour Hotel and Resort
The hotel's own site describes itself as "renowned throughout the area for the sheer opulence of its rooms and suites... and the grandeur of its facilities", giving a Damascus/Yaafour...
"Tahweel" remittance brand
Tahweel is Arabic for money transfer. Four transliterations of the name were block-registered within one second of each other in September 2015 and all four are now suspended. Alongside...
Little Village Nursery
Named in this register's amh-group entity as one of AMH Group's UAE holdings, alongside Expert Blue and Sama Al-Fan. Carries its own logo on Sama Alsham Group's homepage carousel, but its...
Sama TV
Referenced by name in this register's sama-al-fan entity as part of the "film studios" element of Reuters' description of the family's businesses, and carries its own logo (samatv_trans) on...
Zaman Al-Khair
A named subsidiary on Sama Alsham Group's own site — logo and a dedicated page exist under its subsidiary index — but the page itself was never filled in with body text, sector or contact...
No entity matches that filter.