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Ahmad Barqawi

Sanctioned entity
TypePerson[sources]
NameAHMAD BARQAWI · Ahmad Barqawi · BARQAWI, Ahmad · أحمد برقاوي[sources]
Other name) · AHMAD ABED ALLAH BARQAWI · AHMAD ABEDALLAH BARQAWI · AHMAD AL-BARQAWI · AHMED BARQAWI · 12 more...[sources]
Weak aliasHamodeh Barqawi[sources]
Birth date[sources]
Place of birthDamascus, Syria · Damascus, Syrian Arab Republic[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryUnited Arab Emirates · Syria[sources]
Country of birthSyria[sources]
First nameAHMAD · Ahmad · Ahmed[sources]
KeywordsEconomics and Industry Sector · Oil and gas sector · Private sector · قطاع الاقتصاد والصناعة · قطاع النفط والغاز · 1 more...[sources]
Last nameBARQAWI · Barqawi · al-Barqawi[sources]
Middle nameAbed Allah · Abedallah[sources]
SummaryPalestinian-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]
PositionGeneral Manager, Pangates International Corp. Ltd.; General Manager, Maxima Middle East Trading Co.[sources]
AddressDUBAI, ARE · Dubai[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

General Manager of Pangates International Corp Ltd, which acts as an intermediary in the supply of oil to the Syrian regime, and manager of Al Karim Group. Both Pangates International and Al Karim Group have been designated. As General Manager of Pangates and a manager of Pangates' parent company, Al Karim Group, Ahmad Barqawi provides support to, and benefits from the Syrian regime. Given his senior position in Pangates and Al Karim Group, he is also associated with the designated entities Pangates International and Al Karim Group.

— Swiss SECO Sanctions/Embargoes,

Ahmad Barqawi a Syrian-Palestinian businessman who managed a branch of Abdel Karim Group, a company sanctioned by the US, in Jebel Ali, UAE. Barqawi held that position from 16 April 2012 until his resignation on 4 November 2014. US sanctions were imposed against Ahmad Barqawi on 17 December 2014.

— Syrian Observatory of Political and Economic Networks non-official source,

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. فرضت عليه العقوبات الأمريكية في 17/12/2014.

— Syrian Observatory of Political and Economic Networks non-official source,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

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

Syrian Observatory of Political and Economic Networks1,079

A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.

Obsalytics · non-official source

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mr4j546 · ofac-17508 · opensyr-node-1319 · ch-seco-30640

For experts: raw data explorer

FactsheetDescriptionsData sources
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