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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABBAS, Muhammad · MOHAMMAD HASAN ABBAS · Muhammad Abbas · محمد عباس | [sources] | |||
| Other name | ABBAS · MUHAMMAD ABBAS · Mohammad Hasan · Mohammad Hasan Abbas · Mohammad Hassan · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Al Ladhiqiyah, Syria | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Syria | [sources] | |||
| First name | MOHAMMAD HASAN · Mohammad · Muhammad | [sources] | |||
| Keywords | Business and Trade · قطاع الأعمال والتجارة | [sources] | |||
| Last name | ABBAS · Abbas | [sources] | |||
| Middle name | Hasan · Hassan | [sources] | |||
| Summary | Syrian businessman from the Makhlouf family. Placed on US Treasury sanction lists in 2017 as representing one of Rami Makhlouf’s business fronts. · رجل أعمال سوري من أقرباء آل مخلوف. وضعته الخزينة الأميركية على قوائم الحظر في ٢٠١٧ كونه يمثل إحدى الواجهات التجارية لرامي مخلوف | [sources] | |||
| Address | Damascus | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
رجل أعمال سوري من أقرباء آل مخلوف. وضعته الخزينة الأميركية على قوائم الحظر في ٢٠١٧ كونه يمثل إحدى الواجهات التجارية لرامي مخلوف. فرضت عليه العقوبات الأمريكية في 16/05/2017.
Muhammad Hassan Abbas is a Syrian businessman and a relative of the Makhlouf family. The US Treasury placed him on sanctions lists in 2017, as he represents one of Rami Makhlouf’s business fronts. US restrictions against Muhammad Abbas went into effect 16 May 2017.
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Damascus | Syria | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| الشركة السورية الإيطالية المتحدة لنقل وتصدير زيت الزيتون | - | - | ||
| WINGS PRIVATE JSC Sanctioned entity | - | - | ||
| شركة المدينة | - | - | ||
| الشركة السورية لنقل وتصدير زيت الزيتون | - | - | ||
| Barly Off-Shore Sanctioned entity | - | - | - | |
| al-Ajnihah Sanctioned entity | - | - | - | |
| شركة أوليفيانا | - | - | ||
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Rami Makhlouf Sanctioned entity | Acting for or on behalf of | - | - | |
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| سارة مخلوف Close Associate | About · Described by the Global Watten report as the cousins of uncle · قرابة · وصفهم تقرير غلوبال ويتنس بأنهم أبناء عم | - | - | |
| هيثم عباس Close Associate | Brother, sister · Brothers · أخ_أخت · أشقاء | - | - | |
| كندة مخلوف Close Associate | About · Described by the Global Watten report as the cousins of uncle · قرابة · وصفهم تقرير غلوبال ويتنس بأنهم أبناء عم | - | - | |
| Relatives | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| Iyad Makhlouf Sanctioned entity | About · Described by the Global Watten report as the cousins of uncle · قرابة · وصفهم تقرير غلوبال ويتنس بأنهم أبناء عم | - | - | |
| Mohammed Makhlouf Sanctioned entity | About · Described by the Global Watten report as the cousins of uncle · قرابة · وصفهم تقرير غلوبال ويتنس بأنهم أبناء عم | - | - | |
| Hafez Makhlouf Politician · Sanctioned entity | About · Described by the Global Watten report as the cousins of uncle · قرابة · وصفهم تقرير غلوبال ويتنس بأنهم أبناء عم | - | - | |
| Rami Makhlouf Sanctioned entity | About · Described by the Global Watten report as the cousins of uncle · قرابة · وصفهم تقرير غلوبال ويتنس بأنهم أبناء عم | - | - | |
| Ihab Makhlouf Sanctioned entity | About · Described by the Global Watten report as the cousins of uncle · قرابة · وصفهم تقرير غلوبال ويتنس بأنهم أبناء عم | - | - | |