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Jupiter for Investment and Tourism
Also: Jupiter Rent-a-Car
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 business line in OFAC's designation narrative. OCCRP/SIRAJ reporting (Oct 2022, drawing on an SLDP/OPEN study) separately names "Jupiter for Investments SA" as a recipient of over $500,000 in UNICEF procurement money for "management and admin services," owned by relatives of Mohammed Hamcho, "including four who are under sanctions."
Record
- Sector
- Tourism and vehicle rental
- Parent
- Hamsho International Group
- Controlled by
- Ahmad Saber Hamcho
- Confidence
- Multiple independent technical or documentary indicators agree, with no contrary evidence.
Findings citing this entity