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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KHURI, Mudalal · MUDALAL MTANYUS KHURI · Mudalal KHURI · Mudalal Khoury · مدلل خوري | [sources] | |||
| Other name | MUDALAL KHURI · Mudalal Mtanyus KHURI · Mudalal Mtanyus Khuri · Mudallal KHOURY · Mudallal Khoury | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Khoms, Syria | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia · Syria | [sources] | |||
| Citizenship | Russia · Syria | [sources] | |||
| First name | MUDALAL MTANYUS · Mudalal · Mudallal | [sources] | |||
| Last name | KHOURY · KHURI | [sources] | |||
| Middle name | Mtanyus | [sources] | |||
| Wikidata ID | Q114160561 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Syrian-Russian businessperson
The record has been enriched with data from the following external databases:
NK-CVhKekzCmPUGBKhtLermdJ · ofac-18988 · usgsa-s4mr4z7m9For experts: raw data explorer
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| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| PRIMAX BUSINESS CONSULTANTS LIMITED | Acting for or on behalf of | - | - | |
| Nicos NICOLAOU | Acting for or on behalf of | - | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| HUDSOTRADE LIMITED | - | - | - | |
| RUSSIAN FINANCIAL ALLIANCE BANK | - | - | - | |
| EZEGOO INVESTMENTS LTD | - | - | - | |
| KREMSONT COMMERCIAL INC. | - | - | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Batoul Rida | Acting for or on behalf of | - | - | |
| Adib Mayaleh | Acting for or on behalf of | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Imad Mtanyus Khuri | Providing support to | - | - | |