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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KHURI, Mudalal · Mudalal KHURI | [sources] | |||
| Other name | Mudalal Mtanyus KHURI · Mudallal KHOURY | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Khoms, Syria | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Mudalal · Mudallal | [sources] | |||
| Last name | KHOURY · KHURI | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| NICOLAOU, Nicos | Acting for or on behalf of | - | - | |
| PRIMAX BUSINESS CONSULTANTS LIMITED | Acting for or on behalf of | - | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| RUSSIAN FINANCIAL ALLIANCE BANK | - | - | - | |
| HUDSOTRADE LIMITED | - | - | - | |
| EZEGOO INVESTMENTS LTD | - | - | - | |
| KREMSONT COMMERCIAL INC. | - | - | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Adib Mayaleh | Acting for or on behalf of | - | - | |
| Batoul Rida | Acting for or on behalf of | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Imad Mtanyus Khuri | Providing support to | - | - | |