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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABDULKARIM, Wael · WAEL ABDULKARIM · Wael Abdulkarim | [sources] | |||
| Other name | Al Karim · MOHAMMAD WAEL ABDULKARIM · Mohammad Wael Abdulkarim | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Damascus, Syria · Damascus, Syrian Arab Republic | [sources] | |||
| Nationality | Syria | [sources] | |||
| Country | United Arab Emirates · Syria | [sources] | |||
| Country of birth | Syria | [sources] | |||
| First name | Mohammad · WAEL · Wael | [sources] | |||
| Last name | ABDULKARIM · Abdulkarim · Al Karim | [sources] | |||
| Middle name | Wael | [sources] | |||
| Position | Managing Director, Pangates International Corp. Ltd.; General Manager, Pangates International Corp. Ltd.; Director, Abdulkarim Group | [sources] | |||
| Address | Al Karim for Trade and Industry, P.O. Box 111, 5797 Damascus, Syrian Arab Republic · DUBAI, ARE · Dubai | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Leading businessperson operating in Syria in the oil, chemicals and manufacturing industries. Specifically, he represents Abdulkarim Group, a.k.a Al Karim Group/Alkarim for Trade and Industry/Al Karim Trading and Industry/Al Karim for Trade and Industry. Abdulkarim Group is a leading manufacturer of lubricants, greases and industrial chemicals in Syria.
POB: Damascus, Syria (of Palestinian origin)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 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 | |
| The Eagles L.L.C. 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 | - | - | |
| Abdulkarim Group Sanctioned entity | Acting for or on behalf of | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Abdulkarim Group Sanctioned entity | related-to | - | - | |
| Argus Construction Sanctioned entity | Providing support to | - | - | |
| Milenyum Energy S.A. Sanctioned entity | Providing support to | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Abdulkarim Group Sanctioned entity | related-to | - | - | |