El-Msadi Online Register
11 events

Timeline

RDAP creation dates cluster in ways that reveal single transactions. Domains registered within a second of each other were bought in one checkout, from one account — a link that survives even when every website is taken down.

26 Jun 2008

Sham Aqua Park, both spellings

1 second apart
6 Nov 2013

The Dubai layer goes up

1 second apart

A hard technical link between the AMH and Expert Blue brands that does not depend on any website — and the year matches AMH Group's stated founding date exactly. Note the FZC suffix: the UAE free-zone company form.

AMH Group · Expert Blue General Trading L.L.C.

8 Sep 2015

A remittance brand, blocked in four spellings

All within 1 second

Tahweel is Arabic for money transfer. Four transliterations were bought at once and all four are now suspended. Alongside smartmoney.sy this is the only financial-services thread in the estate — and the least explored.

"Tahweel" remittance brand

12–14 Jan 2017

The Union estate is stood up over three days

Matching Union Cables' documented establishment in late 2016.

Union Electrical Group

26–28 Jun 2018

Sama Holding and Hamsho Group, two days apart

Same account

Consistent with a single 2018 restructuring or rebranding exercise carried out across both brands at once.

Sama Holding · Hamsho International Group

17 Jun 2020

The whole household is designated under the Caesar Act

Family bloc

On one day, US sanctions hit not just Mohammed Hamcho but his wife Rania al-Dabbas and all four children — Ahmad, Amr, Ali and Sumaya. It is the anchor for treating the family as a single designated bloc, and the point from which Jupiter's "four sanctioned relative-owners" can be named in full.

Mohammed (Saber) Hamcho · Rania al-Dabbas · Ahmad Saber Hamcho · Amr Mohamed Hamsho · Ali Mohamad Hamcho

8 Dec 2024

The regime falls; Hamsho flees to Beirut

With the collapse of the Assad government, Mohammed Hamcho leaves for Beirut and relinquishes his steel plant to the incoming authorities — the start of the eighteen-month arc that ends in the January 2026 settlement.

Mohammed (Saber) Hamcho

1 Jul 2025

Re-designation under E.O. 13894

Mohammed Hamcho and Hamsho International Group are re-designated specifically so the listings survive the broader termination of the Syria sanctions programme.

Mohammed (Saber) Hamcho · Hamsho International Group

7 Sep 2025

Horizon returns

horizon-cont.com is registered — the current site for Middle East Contracting, carrying the same Arabic corporate names, address and phone number recovered from the old gaia-printing.com/hamsho/ install, with a "© Gaia Company 2025" footer.

Middle East Contracting Company / Horizon · Gaia

6–8 Jan 2026

Hamsho returns to Damascus and settles

Mohammed Hamcho signs a comprehensive settlement with the interim government (announced 6–7 January), under which the state's illicit-gain commission recovered roughly $800 million in funds and assets; reporting frames the settlement at around one billion US dollars. The National Commission for Transitional Justice issued a statement on the deal on 8 January, amid public criticism — sharpened by his sons Ahmad and Amr having pledged $1 million to the state-backed Syrian Development Fund.

Mohammed (Saber) Hamcho · Ahmad Saber Hamcho · Amr Mohamed Hamsho

12 Aug 2026

The two-server estate is mapped

Reverse-IP on the Union web host surfaces a second Gaia machine carrying corporate mail for roughly ninety domains, including three entities named in Mohammed Hamcho's own designation. Sama Alsham's archived CEO page names Ahmad Saber Hamcho.

Gaia · Sama Alsham Group · Ahmad Saber Hamcho