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A named, sanctioned principal
The archived corporate site of Sama Alsham Group carries a "Message from the CEO". It is signed by a man who is himself under sanctions — the son of Mohammed Hamcho.
Stated by a primary source — the party's own filing, site, or an official designation.
Ahmad Saber Hamcho, Chief Executive Officersamaalsham.com/ceo.html — Internet Archive, 4 September 2015
This is the first time in the investigation that a named Hamsho family member has been placed on a specific operating group's paperwork by a primary source rather than by inference.
The same page carries the group's own activity list — engineering and contracting, electronics, automotive, aviation, hospitality, pharmaceuticals, FMCG, media and general trading — and names its three foreign subsidiaries.
Entities
- Ahmad Saber Hamcho Designated
- Sama Alsham Group Not designated
- Mohammed (Saber) Hamcho Designated