Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | محمد الخياط | [sources] | |||
Other name | محمد محمد رسلان الخياط | [sources] | |||
Birth date | not available | [sources] | |||
Gender | male | [sources] | |||
Nationality | Qatar · Syria | [sources] | |||
Keywords | Business and Trade · قطاع الأعمال والتجارة | [sources] | |||
Summary | Sister’s sister Mohammed Hamsho. A Qatari Syrian businessman. Heads and has several companies including Credo and FIBRO. The Qatari state security apparatus requested his docks with opposition financing, and other sources reported that his family was washed by Hamsho. · ابن أخت رجل الأعمال محمد حمشو. رجل أعمال سوري قطري. يترأس ويملك عدة شركات منها CREDO وشركة FIBRO. طلب جهاز أمن الدولة القطري الكشف عن أرصدته بشبهة تمويل فصائل معارضة، وأوردت مصادر أخرى بأنه وعائلته يغسلون أموال خالهم حمشو. | [sources] | |||
Last change | Last processed | First seen |
A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.
Obsalytics · non-official source
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
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Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
محمد معتز الخياط Close Associate | Brother, sister · أخ_أخت | - | - | |
آية حمشو Close Associate | ابن عم_ابن خال | - | - | |
آلاء الخياط Close Associate | Brother, sister · أخ_أخت | - | - | |
Ali Muhammad Hamsho Sanctioned entity | ابن عم_ابن خال | - | - | |
Ahmad Sabir Mohammed Hamsho Sanctioned entity | ابن عم_ابن خال | - | - | |
محمد رسلان الخياط Close Associate | Ibn_abna · أب_أم · ابن_ابنة | - | - | |
موفق حمشو Close Associate | ابن أخ_ابن أخت · عم_خال | - | - | |
Amr Mohamed Hamsho Sanctioned entity | ابن عم_ابن خال | - | - | |
رامز الخياط Close Associate | Brother, sister · أخ_أخت | - | - | |
Mohammed Hamcho Politician · Sanctioned entity | uncle · ابن أخ_ابن أخت · عم_خال | - | - | |
سمية صابر حمشو Close Associate | father mother · أب_أم · ابن_ابنة | - | - |