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Canonical ID: NK-9PHW3QFzvTgFVuRYYjA6t5 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | In view of his position as the most senior person in the entity, he is responsible for its activities. Chairman of Overseas Petroleum Trading Company (OPT) which has been listed by the Council for benefiting from and supporting the former al-Assad regime. He coordinated shipments of oil to the former al-Assad regime with listed Syrian state oil company Sytrol. Therefore, he is benefitting from and providing support to the former al-Assad regime. | ch_seco_sanctions | ch-seco-29914 | ||||