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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]
Last changeLast processedFirst seen

Descriptions

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,

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,

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 tagging69,467

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


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