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Abdelkader Sabra

Sanction-linked entity
TypePerson[sources]
NameAbdelkader Sabra[sources]
Other nameAbd al Kader · Abd al Qadr · Abd el Kader · Abdul Kader · Abdul Qadr · 4 more...[sources]
Birth date[sources]
Gendermale[sources]
NationalityLebanon · Syria[sources]
First nameAbd al Kader · Abd al Qadr · Abd el Kader · Abdelkader · Abdul Kader · 2 more...[sources]
Last nameSabra · Sabrah · صبرا · صبره[sources]
Last changeLast processedFirst seen

Descriptions

Position: Owner of Sabra Maritime Agency; head of the Syrian‐Turkish Businessmen Council; founding partner of Phoenicia Tourism Company; President of the Chamber of Maritime Navigation in Syria

Swiss SECO Sanctions/Embargoes,

Relatives/business associates/entities or partners/links: Phoenicia Tourism Company (شركةفينيقياللسياحة); Sabra Maritime Agency (كالةصبرهالبحرية)

Swiss SECO Sanctions/Embargoes,

Leading businessperson operating in Syria with multiple economic interests, especially in the maritime and tourism sectors. As a major shipping magnate and a close business associate of Rami Makhlouf (regime supporter and cousin of President Bashar al‐Assad), Abdelkader Sabra provides financial and economic support for the Syrian regime, including through offshore companies. Abdelkader Sabra also benefits from his ties to the regime, which have allowed him to expand his activities in the real estate sector. He is also involved in money laundering and commercial activities in support of the Syrian regime and its associates.

Swiss SECO Sanctions/Embargoes,

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

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging63,719

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


Source data IDs: gb-hmt-13819 · ch-seco-41341

For experts: raw data explorer