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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABBAS, Muhammad · Muhammad Abbas · محمد عباس | [sources] | |||
| Other name | ABBAS · Mohammad Hasan · Mohammad Hasan Abbas · Mohammad Hassan · Mohammad Hassan Abbas · 2 more... | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Al Ladhiqiyah, Syria | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Syria | [sources] | |||
| First name | Mohammad · Muhammad | [sources] | |||
| Keywords | Business and Trade · قطاع الأعمال والتجارة | [sources] | |||
| Last name | Abbas | [sources] | |||
| Summary | Syrian businessman from the Makhlouf family. Placed on US Treasury sanction lists in 2017 as representing one of Rami Makhlouf’s business fronts. · رجل أعمال سوري من أقرباء آل مخلوف. وضعته الخزينة الأميركية على قوائم الحظر في ٢٠١٧ كونه يمثل إحدى الواجهات التجارية لرامي مخلوف | [sources] | |||
| Address | Damascus | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Modified on | [sources] | ||||
| Last changed | Last checked | First seen | |||
Muhammad Hassan Abbas is a Syrian businessman and a relative of the Makhlouf family. The US Treasury placed him on sanctions lists in 2017, as he represents one of Rami Makhlouf’s business fronts. US restrictions against Muhammad Abbas went into effect 16 May 2017.
رجل أعمال سوري من أقرباء آل مخلوف. وضعته الخزينة الأميركية على قوائم الحظر في ٢٠١٧ كونه يمثل إحدى الواجهات التجارية لرامي مخلوف. فرضت عليه العقوبات الأمريكية في 16/05/2017.
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
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| Address | ||
|---|---|---|
| Full address | Country | |
| Damascus | Syria | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Barly Off-Shore | - | - | - | |
| al-Ajnihah | - | - | - | |
| الشركة السورية الإيطالية المتحدة لنقل وتصدير زيت الزيتون | - | - | ||
| الشركة السورية لنقل وتصدير زيت الزيتون | - | - | ||
| شركة المدينة | - | - | ||
| WINGS PRIVATE JSC | - | - | ||
| شركة أوليفيانا | - | - | ||
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Rami Makhlouf | Acting for or on behalf of | - | - | |
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| كندة مخلوف | About · Described by the Global Watten report as the cousins of uncle · قرابة · وصفهم تقرير غلوبال ويتنس بأنهم أبناء عم | - | - | |
| سارة مخلوف | About · Described by the Global Watten report as the cousins of uncle · قرابة · وصفهم تقرير غلوبال ويتنس بأنهم أبناء عم | - | - | |
| هيثم عباس | Brother, sister · Brothers · أخ_أخت · أشقاء | - | - | |
| Relatives | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| Ihab Makhlouf | About · Described by the Global Watten report as the cousins of uncle · قرابة · وصفهم تقرير غلوبال ويتنس بأنهم أبناء عم | - | - | |
| Hafez Makhlouf | About · Described by the Global Watten report as the cousins of uncle · قرابة · وصفهم تقرير غلوبال ويتنس بأنهم أبناء عم | - | - | |
| Mohammed Makhlouf | About · Described by the Global Watten report as the cousins of uncle · قرابة · وصفهم تقرير غلوبال ويتنس بأنهم أبناء عم | - | - | |
| Rami Makhlouf | About · Described by the Global Watten report as the cousins of uncle · قرابة · وصفهم تقرير غلوبال ويتنس بأنهم أبناء عم | - | - | |
| Iyad Makhlouf | About · Described by the Global Watten report as the cousins of uncle · قرابة · وصفهم تقرير غلوبال ويتنس بأنهم أبناء عم | - | - | |