OpenLegislation

Division A PERSONS

United Kingdom

Original text. Later amendments are not shown.

NameIdentifying informationReasonsDate of listing
18.Mohammed ( ) Hamcho ( )

Date of birth: 20 May 1966

Passport No 002954347

Prominent Syrian businessman, owner of Hamcho International, close to key figures of the Syrian regime, including President Bashar al-Assad and Maher al-Assad.

Since March 2014, he has held the position of Chairman for China of the Bilateral Business Councils following his appointment by the Minister of Economy, Khodr Orfali.

Mohammed Hamcho benefits from and provides support to the Syrian regime and is associated with persons benefiting from and supporting the regime.

27.1.2015
28.Khalid ( ) (a.k.a. Khaled) Qaddur ( ) (a.k.a. Qadour, Qaddour, Kaddour)

Prominent Syrian businessman, close to Maher al-Assad, a key figure of the Syrian regime.

Khalid Qaddur benefits from and provides support to the Syrian regime and is associated with persons benefiting from and supporting the regime.

27.1.2015
33.Ayman ( ) Jabir ( ) (a.k.a. Aiman Jaber)Place of birth: Latakia

Prominent Syrian businessman, close to key figures of the Syrian regime such as Maher al-Assad and Rami Makhlouf.

He has also provided support to the regime by facilitating the importation of oil from Overseas Petroleum Trading to Syria through his company El Jazireh.

Ayman Jabir benefits from and provides support to the regime and is associated with persons benefiting from and supporting the regime.

27.1.2015