Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ABDULKARIM, Wael · Wael Abdulkarim | [sources] | |||
Other name | Al Karim · Mohammad Wael Abdulkarim | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Damascus, Syria · Damascus, Syrian Arab Republic | [sources] | |||
Nationality | Syria | [sources] | |||
Country | United Arab Emirates · Syria | [sources] | |||
Country of birth | Syria | [sources] | |||
First name | Mohammad · Wael | [sources] | |||
Last name | Abdulkarim · Al Karim | [sources] | |||
Position | Managing Director, Pangates International Corp. Ltd.; General Manager, Pangates International Corp. Ltd.; Director, Abdulkarim Group | [sources] | |||
Address | Dubai | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
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 | |
Al Karim for Trade and Industry, P.O. Box 111, 5797 Damascus, Syrian Arab Republic | Syria | |
Dubai | United Arab Emirates |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
The Eagles L.L.C. | - | - | - | |
Morgan Additives Manufacturing Co. | - | - | - |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Pangates International Corp Ltd | Acting for or on behalf of | - | - | |
Abdulkarim Group | Acting for or on behalf of | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
ARGUS CONSTRUCTION | Providing support to | - | - | |
Milenyum Energy S.A. | Providing support to | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Abdulkarim Group | related-to | - | - |