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محمد الخياط

Close Associate · Sanction-linked entity
محمد الخياط is a family member or associate of a politically exposed person. They have not been found on international sanctions lists.
TypePerson[sources]
Nameمحمد الخياط[sources]
Other nameمحمد محمد رسلان الخياط[sources]
Birth datenot available[sources]
Gendermale[sources]
NationalityQatar · Syria[sources]
KeywordsBusiness and Trade · قطاع الأعمال والتجارة[sources]
SummarySister’s sister Mohammed Hamsho. A Qatari Syrian businessman. Heads and has several companies including Credo and FIBRO. The Qatari state security apparatus requested his docks with opposition financing, and other sources reported that his family was washed by Hamsho. · ابن أخت رجل الأعمال محمد حمشو. رجل أعمال سوري قطري. يترأس ويملك عدة شركات منها CREDO وشركة FIBRO. طلب جهاز أمن الدولة القطري الكشف عن أرصدته بشبهة تمويل فصائل معارضة، وأوردت مصادر أخرى بأنه وعائلته يغسلون أموال خالهم حمشو.[sources]
Modified on[sources]
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Descriptions

ابن أخت رجل الأعمال محمد حمشو. رجل أعمال سوري قطري. يترأس ويملك عدة شركات منها CREDO وشركة FIBRO. طلب جهاز أمن الدولة القطري الكشف عن أرصدته بشبهة تمويل فصائل معارضة، وأوردت مصادر أخرى بأنه وعائلته يغسلون أموال خالهم حمشو.. رجل أعمال سوري قطري. رئيس شركة CREDO.كما يملك شركة FIBRO، وهو عضو في مجلس إدارة Profession Aluminium Company، والمدير الإداري في مجلة Auto Sport Magazine.

Sister’s sister Mohammed Hamsho. A Qatari Syrian businessman. Heads and has several companies including Credo and FIBRO. The Qatari state security apparatus was asked to disclose his order in a pan financing opposition, and other sources reported that his family was washed by Hamsho .. A Qatari Syrian businessman. President of Credo. It also owns FIBRO, a member of the Profession Aluminum Company, and the administrative manager of AUTO SPORT Magazine.

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