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Canonical ID: Q599233 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | Leading businessman operating in Syria with interests in the financial services, transport and property sectors. He has financial interests in and/or holds senior and executive positions in the investment funds Al Mashreq, Bena Properties and Cham Holding. He furnishes financing and support to the former al-Assad regime, through his business interests. He is an influential member of the Makhlouf family and closely connected to the Assad family; cousin of former President Bashar al-Assad. | ch_seco_sanctions | ch-seco-11672 | ||||