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حسان شريف

Sanction-linked entity
TypePerson[sources]
Nameحسان شريف[sources]
Other nameحسان مدحت شريف[sources]
Birth datenot available[sources]
Gendermale[sources]
Nationalitynot available[sources]
KeywordsBusiness and Trade · قطاع الأعمال والتجارة[sources]
SummaryA Syrian businessman is Ammar Sharif (Adel Rami Makhlouf, and has European sanctions). Companies in Lebanon have facilitated the transfer of Al Makhlouf fortunes to Russia, according to Global Watten · رجل أعمال سوري وهو شقيق عمار شريف (عديل رامي مخلوف، والمفروضة عليه عقوبات أوروبية). يملك شركات في لبنان سهلت نقل ثروات آل مخلوف إلى روسيا بحسب غلوبال ويتنس[sources]
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Descriptions

A Syrian businessman is Ammar Sharif (Adel Rami Makhlouf, and has European sanctions). Companies in Lebanon have facilitated the transfer of Al Makhlouf fortunes to Russia, according to Global Watten

— Syrian Observatory of Political and Economic Networks non-official source,

رجل أعمال سوري وهو شقيق عمار شريف (عديل رامي مخلوف، والمفروضة عليه عقوبات أوروبية). يملك شركات في لبنان سهلت نقل ثروات آل مخلوف إلى روسيا بحسب غلوبال ويتنس

— Syrian Observatory of Political and Economic Networks non-official source,

Relationships

Data sources

Syrian Observatory of Political and Economic Networks1,079

A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.

Obsalytics · non-official source

External databases

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

Graph-based entity tagging63,550

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
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