Search OpenSanctions

Advanced

Souria Holding

Sanction-linked entity
TypeCompany[sources]
NameSouria Holding · شركة سورية القابضة[sources]
Other nameSouria Holding · شركة سوريا القابضة[sources]
Incorporation datenot available[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 tagging63,710

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


For experts: raw data explorer