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Canonical ID: NK-Y8Mj6hxbvDzRJu7Cys9rYh · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | Mohannad al-Dabbagh est un cousin d’Asma al-Assad. Il est copropriétaire de Takamol LLC, une société responsable de la gestion du programme de “cartes intelligentes” électroniques utilisé depuis 2014 pour distribuer des denrées alimentaires et d’autres produits subventionnés en Syrie, sous l’égide du ministère du commerce intérieur et de la protection des consommateurs. Takamol LLC perçoit notamment une commission pour chaque opération réalisée avec la carte intelligente. Mohannad al-Dabbagh tire donc avantage de l’ancien régime d’al-Assad et le soutient. | fra | fr_tresor_gels_avoir | fr-ga-7117 | |||
Person:notes | Mohannad al-Dabbagh is a cousin of Asma al-Assad. He co-owns Takamol LLC, a company responsible for managing the electronic “smart card program” used since 2014 to distribute subsidised food and other products in Syria under the umbrella of the Ministry of Domestic Trade and Consumer Protection. In particular, Takamol LLC earns a fee for every transaction operated through the smart card. Mohannad al-Dabbagh is therefore benefitting from and supporting the former al-Assad regime. | ch_seco_sanctions | ch-seco-71095 | ||||
Person:notes | Mohamad probably. co-owner of Takamol LLC (a company managing the electronic "smart card program" used for distribution of subsidised products in Syria) | be_fod_sanctions | eu-fsf-eu-11102-29 | ||||
Person:notes | (Date of UN designation: 2024-01-22) | be_fod_sanctions | be-fod-b322f985a690bd208771ff5c3759d8797ef92bb4 | ||||
Person:notes | Mohamad probably. co-owner of Takamol LLC (a company managing the electronic "smart card program" used for distribution of subsidised products in Syria) | eu_fsf | eu-fsf-eu-11102-29 | ||||
Person:notes | Mohamad probably. co-owner of Takamol LLC (a company managing the electronic "smart card program" used for distribution of subsidised products in Syria) | eu_travel_bans | eu-tb-logical-161684 | ||||