Raw data explorer

IDPropertyValueSource datasetSource IDFirst seen
NK-a2njUKprmzNQTY2cpeVj9oOrganization:notesDétenue par Rami Makhlouf. Première société immobilière de Syrie et émanation de Cham Holding pour l’immobilier et les investissements; source de financement pour le régime syrien.fr_tresor_gels_avoirfr-ga-2039
NK-a2njUKprmzNQTY2cpeVj9oLegalEntity:notesHeld by Rami Makhlouf. Syria’s largest real estate company and the real estate and investment arm of Cham Holding; provides funding to the Syrian regime.ch_seco_sanctionsch-seco-12342
NK-a2njUKprmzNQTY2cpeVj9oLegalEntity:notesBena Properties is owned by Rami MAKHLOUF, a designated person or entity.au_dfat_sanctionsau-dfat-2268-bena-properties
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