Keep updated
Get in touch
| 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 | |||
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.
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.
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.
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
ofac-17508 · ch-seco-30640 · opensyr-node-1319 · usgsa-s4mr4j546For 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 | |
| Dubai | United Arab Emirates | |
| Al Karim for Trade and Industry, P.O. Box 111, 5797 Damascus, Syrian Arab Republic | Syria | |
| Pangates International Corp Ltd, P.O. Box Sharjah Airport International Free Zone, United Arab Emirates | United Arab Emirates | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Vectra international trading | - | - | - | |
| Abdulkarim Group Sanctioned entity | - | |||
| Morgan Additives Manufacturing Co. Sanctioned entity | - | |||
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Pangates International Corp Ltd Sanctioned entity | Acting for or on behalf of | - | - | |
| Maxima Middle East Trading Co. Sanctioned entity | Acting for or on behalf of | - | - | |
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| نسيم برقاوي | Brother, sister · Brothers · أخ_أخت · أشقاء | - | - | |
| سحر عبد الكريم | ابن أخ_ابن أخت · عم_خال | - | - | |
| جمال محمد وائل عبد الكريم | ابن أخ_ابن أخت · عم_خال | - | - | |
| لما برقاوي | Brother, sister · Brothers · أخ_أخت · أشقاء | - | - | |
| 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 | - | - | |