Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AHMAD BARQAWI · Ahmad Barqawi · BARQAWI, Ahmad · أحمد برقاوي | [sources] | |||
Other name | ) · AHMAD ABED ALLAH BARQAWI · AHMAD ABEDALLAH BARQAWI · AHMAD AL-BARQAWI · AHMED BARQAWI · | [sources] | |||
Weak alias | Hamodeh Barqawi | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Damascus, Syria · Damascus, Syrian Arab Republic | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | United Arab Emirates · Syria | [sources] | |||
Country of birth | Syria | [sources] | |||
First name | AHMAD · Ahmad · Ahmed | [sources] | |||
Keywords | Economics and Industry Sector · Oil and gas sector · Private sector · قطاع الاقتصاد والصناعة · قطاع النفط والغاز · | [sources] | |||
Last name | BARQAWI · Barqawi · al-Barqawi | [sources] | |||
Middle name | Abed Allah · Abedallah | [sources] | |||
Summary | Palestinian-Syrian. Managed a branch of Abdel Karim Group (sanctioned by the US) in Jebel Ali, UAE from 16 April 2012 until his resignation on 4 November 2014. Under US sanctions since 17 December 2014. · سوري فلسطيني أدار فرع مجموعة عبد الكريم (التي تم حظرها أمريكيا) في جبل علي - الإمارات ابتداء من ١٦ أبريل ٢٠١٢ وحتى استقالته في ٤ نوفمبر ٢٠١٤. في ١٧ ديسمبر ٢٠١٤ تم فرض عقوبات أمريكية ضده | [sources] | |||
Position | General Manager, Pangates International Corp. Ltd.; General Manager, Maxima Middle East Trading Co. | [sources] | |||
Address | Al Karim for Trade and Industry, P.O. Box 111, 5797 Damascus, Syrian Arab Republic · DUBAI, ARE · Dubai · Pangates International Corp Ltd, P.O. Box Sharjah Airport International Free Zone, United Arab Emirates | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.
Obsalytics · non-official source
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
usgsa-s4mr4j546
· opensyr-node-1319
· ch-seco-30640
· ofac-17508
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Pangates International Corp Ltd, P.O. Box Sharjah Airport International Free Zone, United Arab Emirates | United Arab Emirates | |
Al Karim for Trade and Industry, P.O. Box 111, 5797 Damascus, Syrian Arab Republic | Syria | |
Dubai | United Arab Emirates |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Abdulkarim Group Sanctioned entity | - | |||
Morgan Additives Manufacturing Co. Sanctioned entity | - | |||
Vectra international trading | - | - | - |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Maxima Middle East Trading Co. Sanctioned entity | Acting for or on behalf of | - | - | |
Pangates International Corp Ltd Sanctioned entity | Acting for or on behalf of | - | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
لما برقاوي | Brother, sister · Brothers · أخ_أخت · أشقاء | - | - | |
نسيم برقاوي | Brother, sister · Brothers · أخ_أخت · أشقاء | - | - | |
جمال محمد وائل عبد الكريم | ابن أخ_ابن أخت · عم_خال | - | - | |
سحر عبد الكريم | ابن أخ_ابن أخت · عم_خال | - | - | |
Wael Abdel Karim | ابن حمو_بنت حمو · نسيب_نسيبة | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Pangates International Corp Ltd Sanctioned entity | related-to | - | - | |
Abdulkarim Group Sanctioned entity | related-to | - | - |