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شركة أليب للاستشارات والحلول التقنية

Sanction-linked entity

شركة أليب للاستشارات والحلول التقنية is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	شركة أليب للاستشارات والحلول التقنية				[sources]
Other name	ALEP for consultant & Technical Solution L.L.C · شركة أليب للحلول والدراسات الأمنية				[sources]
Incorporation date	2016-08-02				[sources]
Jurisdiction	not available				[sources]
Keywords	Business and Trade · Private sector · قطاع الأعمال والتجارة · قطاع خاص				[sources]
Registration number	not available				[sources]
Summary	Conducting consulting and technical and economic studies · القيام بأعمال الاستشارات والدراسات الفنية والاقتصادية. تذكر بعض المصادر والدراسات انها تحولت إلى شركة أمنية بهدف قوننة عمل ميليشيا "قوات القاطرجي"				[sources]
Last change	2023-12-22	Last processed	2024-10-29	First seen	2023-02-01

Descriptions

The Ministry of Inter-Commerce and Consumer Protection issued resolution 1686. In which it ratified the Statute of Apple Consulting and Technical Solutions. The company is entitled to conduct consulting and technical and economic studies

— Syrian Observatory of Political and Economic Networks non-official source, 2023-04-20

تأسست بقرار وزارة التجارة الداخلية وحماية المستهلك رقم /1686/. يحق للشركة القيام بأعمال الاستشارات والدراسات الفنية والاقتصادية. تقول المصادر انها تحولت إلى شركة أمنية بهدف قوننة عمل ميليشيا "قوات القاطرجي"

— Syrian Observatory of Political and Economic Networks non-official source, 2023-04-20

Relationships

Linked to
Object	Role	Start date	End date
Katerji Group	The owner of a partner · شركة تابعة · مالك شريك_شركة أم	2016-08-02	-

Owners
Owner	Percentage held	Start date	End date
Hussam Ahmed Al-Katerji	-	2016-08-02	-
محمد آغا قاطرجي	-	2016-08-02	-
Muhammad Bara AL-QATIRJI	-	2016-08-02	-

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

Factsheet Descriptions Data sources

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