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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-A6cK8tE3RoQHSGFqFWLys9 | Person:notes | Ahmad Barqawi a Syrian-Palestinian businessman who managed a branch of Abdel Karim Group, a company sanctioned by the US, in Jebel Ali, UAE. Barqawi held that position from 16 April 2012 until his resignation on 4 November 2014. US sanctions were imposed against Ahmad Barqawi on 17 December 2014. | eng | sy_obsalytics_opensyr | opensyr-node-1319 | ||||
| NK-A6cK8tE3RoQHSGFqFWLys9 | Person:notes | سوري فلسطيني أدار فرع مجموعة عبد الكريم (التي تم حظرها أمريكيا) في جبل علي - الإمارات ابتداء من ١٦ أبريل ٢٠١٢ وحتى استقالته في ٤ نوفمبر ٢٠١٤. في ١٧ ديسمبر ٢٠١٤ تم فرض عقوبات أمريكية ضده. فرضت عليه العقوبات الأمريكية في 17/12/2014. | ara | sy_obsalytics_opensyr | opensyr-node-1319 | ||||
| NK-A6cK8tE3RoQHSGFqFWLys9 | Person:notes | General Manager of Pangates International Corp Ltd, which acts as an intermediary in the supply of oil to the Syrian regime, and manager of Al Karim Group. Both Pangates International and Al Karim Group have been designated. As General Manager of Pangates and a manager of Pangates' parent company, Al Karim Group, Ahmad Barqawi provides support to, and benefits from the Syrian regime. Given his senior position in Pangates and Al Karim Group, he is also associated with the designated entities Pangates International and Al Karim Group. | ch_seco_sanctions | ch-seco-30640 | |||||