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Souria Holding

Sanction-linked entity
TypeCompany[sources]
NameSouria Holding · شركة سورية القابضة[sources]
Other nameSouria Holding · شركة سوريا القابضة[sources]
Incorporation date[sources]
Jurisdictionnot available[sources]
KeywordsConstruction and construction sector · Contracting and Real Estate Sector · Private sector · قطاع الإنشاءات والبناء · قطاع المقاولات والعقار · 1 more...[sources]
Registration numbernot available[sources]
SummaryInvolved in the construction of skyscrapers and real estate development. Founded by a number of businessmen, the most notable among them being Tarrif Al-Akhras. The CEO is Thaer Duraid Lahham. · تعمل في بناء الأبراج والتطوير العقاري. أسسها عدد من رجال الأعمال أبرزهم طريف الأخرس. المدير التنفيذي للشركة هو ثائر دريد لحام[sources]
Last changeLast processedFirst seen

Descriptions

شركة أسسها عدد من رجال الأعمال برأسمال ٨٠ مليون دولار وتعمل في بناء الأبراج والتطوير العقاري بالإضافة للمجال السياحي

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

Souria Holding is a company founded by several businessmen with $80 million in capital. Its projects include building skyscrapers and real estate development, as well as tourism ventures.

— 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 tagging71,020

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

FactsheetDescriptionsData sources
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