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Canonical ID: NK-fHXgp5Cm6Q8w26bGGh2Ese · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | Homme d’affaires influent exerçant ses activités dans différents secteurs de l’économie syrienne, tels que l’agriculture, l’immobilier et les secteurs pétrolier et bancaire. Il continue de profiter de son empire commercial qu’il a pu établir grâce à ses relations étroites avec l’ancien régime d’al-Assad, par l’intermédiaire de ses sociétés offshore au Liban. Il entretient des relations financières avec de hauts fonctionnaires syriens et l’élite économique syrienne liée à l’ancien régime d’al-Assad. Cofondateur et actionnaire de Cham Holding. | fra | fr_tresor_gels_avoir | fr-ga-1125 | |||
Person:notes | President of Anbouba for Agricultural Industries Co. | ch_seco_sanctions | ch-seco-11924 | ||||
Person:notes | Leading businessperson active in different sectors of the Syrian economy, such as agriculture, real estate, oil and banking. He continues profiting from his business empire that he was able to establish due to his close relations to the former al-Assad regime, via his offshore companies in Lebanon. He has financial relations with high-ranking Syrian officials and the Syrian business elite related to the former al-Assad regime. Co-founder of Cham Holding and shareholder in that company. | ch_seco_sanctions | ch-seco-11924 | ||||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-uqgygtnxvwjwmz6nkhipyndfpq4 | |||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-syr0103 | |||
Person:notes | (Date of UN designation: 2011-09-02) | be_fod_sanctions | be-fod-1559fcda89f5bb4f0549b76c3fc5ff06e2795793 | ||||