Search OpenSanctions

Advanced

جمال عبد الكريم

Sanction-linked entity
TypePerson[sources]
Nameجمال عبد الكريم[sources]
Other nameمحمد جمال نعيم عبد الكريم[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
KeywordsEconomics and Industry Sector · Oil and gas sector · Private sector · قطاع الاقتصاد والصناعة · قطاع النفط والغاز · 1 more...[sources]
SummaryThe group of Abdul Karim and one of its owners, a group based in the UAE and Syria, which has imposed on the US treasury sanctions because of the provision of oil and equipment for the Syrian regime and its military. A Syrian Palestinian, US citizenship carries a passport from the Caribbean Republic of Saint Kitts. Born in Haifa 1943 and stays in Damascus. · أدار مجموعة عبد الكريم وأحد ملاكها، وهي مجموعة مقرها الامارات وسوريا وفرضت عليها لاخزانة الأميركية عقوبات بسبب تقديم الدعم النفطي والمعدات للنظام السوري وآلته العسكرية. فلسطيني سوري، يحمل الجنسية الأمريكية جواز سفر من جمهورية سانت كيتس الكاريبية. مولود في حيفا 1943 ويقيم في دمشق.[sources]
Last changeLast processedFirst seen

Descriptions

The group of Abdul Karim and one of its owners, a group based in the UAE and Syria, which has imposed on the US treasury sanctions because of the provision of oil and equipment for the Syrian regime and its military. A Syrian Palestinian, US citizenship carries a passport from the Caribbean Republic of Saint Kitts. Born in Haifa 1943 and stays in Damascus.

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

أدار مجموعة عبد الكريم وأحد ملاكها، وهي مجموعة مقرها الامارات وسوريا وفرضت عليها لاخزانة الأميركية عقوبات بسبب تقديم الدعم النفطي والمعدات للنظام السوري وآلته العسكرية. فلسطيني سوري، يحمل الجنسية الأمريكية جواز سفر من جمهورية سانت كيتس الكاريبية. مولود في حيفا 1943 ويقيم في دمشق.

— 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
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting