Confirmed

A declared three-country offshore layer

Sama Alsham's own site names its foreign subsidiaries outright: AMH Group in Dubai, EBLA Trade Off-shore in Beirut, and EGC in Egypt. Ebla Trade Services S.A. is already a designated entity.

Stated by a primary source — the party's own filing, site, or an official designation.

AMH is a group within the mother Sama Al Sham Group, that runs and operates the UAE branch.samaalsham.com/amh.html — Internet Archive, 2 September 2015

Ebla Trade is described on the same site as "the first expansion of Sama Al Sham group outside Syria".

Reporting has separately placed both of Mohammed Hamcho's sons in the records of the Lebanese offshore company.

Articles on this finding

Expert Blue, 23rd floor 2026-08-12

Entities

Sama Alsham Group Not designated
AMH Group Not designated
Ebla Trade Off-shore Designated
EGC Company Not designated

Sources

Sama Alsham Group — AMH Group samaalsham.com via Internet Archive · retrieved 2026-08-12 "AMH is a group within the mother Sama Al Sham Group, that runs and operates the UAE branch."
Sama Alsham Group — Ebla Trade Off-shore samaalsham.com via Internet Archive · retrieved 2026-08-12 "Ebla Trade Lebanon was the first expansion of Sama Al Sham group outside Syria."
All the dictator's men: who runs Assad's sanctions-busting network? The New Arab · retrieved 2026-08-12