Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Yafour Hotel & Resort · فندق ومنتجع يعفور | [sources] | |||
Other name | Yafour Hotel & Resort | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | not available | [sources] | |||
Country | Syria | [sources] | |||
Keywords | Private sector · Tourism and Entertainment Sector · قطاع السياحة والترفيه · قطاع خاص | [sources] | |||
Registration number | not available | [sources] | |||
Summary | A resort owned by Muhammad Hamsho through Hamsho International. The website ‘eqtsad’ reported that the resort is co-owned by Hamsho and Maher al-Assad, who also co-own other properties. The links between Hamsho and Maher al-Assad have been reported by many sources, such as the US Treasury, which imposed sanctions on both men. · منتجع يملكه محمد حمشو عبر مجموعة حمشو الدولية. أورد موقع "اقتصاد" بأن المنتجع ملكية مشتركة بين حمشو و ماهر الأسد بجانب أملاك أخرى. الرابطة بين حمشو وماهر الأسد أوردتها مصادر عديدة مثل الخزينة الأمريكية التي فرضت عقوبات عليهما. | [sources] | |||
Last change | Last processed | First seen |
A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.
Obsalytics · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Linked from | ||||
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Subject | Role | Start date | End date | |
Hamsho International | Subsidiary · شركة تابعة · مالك شريك_شركة أم | - | - | |
Jupiter Investments | شركة أم · وكيل تجاري | - |