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أنيسة شوكت

Close Associate · Sanction-linked entity
TypePerson[sources]
Nameأنيسة شوكت[sources]
Other nameAnisa Shawkat · أنيسة آصف شوكت[sources]
Birth datenot available[sources]
Genderfemale[sources]
Nationalitynot available[sources]
KeywordsGeneral activity · نشاط عام[sources]
SummaryThe daughter of Asif Shawkat and the lion. Her account was frozen in Britain at the end of 2018 to receive great financial deposits · ابنة آصف شوكت وبشرى الأسد. تم تجميد حسابها في بريطانيا نهاية ٢٠١٨ لاستقباله ودائع مالية كبيرة[sources]
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Descriptions

The daughter of Asif Shawkat and the lion. Teacher in Britain. The Middle East reported that 56 cash deposits were paid to the Anisa Shawkat account at the Barclays Bank branch across England during 2017 and 2018. The total deposits totaled more than 150,000 pounds. Hired apartment in London, with more than 60,000 pounds per year. Her account was frozen at the end of 2018

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

ابنة آصف شوكت وبشرى الأسد. تدرس في بريطانيا. أوردت الشرق الأوسط بأنه تم دفع 56 وديعة نقدية إلى حساب أنيسة شوكت، لدى فروع مصرف «باركليز» في مختلف أنحاء إنجلترا خلال عامي 2017 و2018. وبلغ إجمالي هذه الودائع أكثر من 150 ألف جنيه إسترليني. استأجرت شقة في لندن، بمقابل يزيد على 60 ألف جنيه إسترليني في السنة. تم تجميد حسابها في نهاية ٢٠١٨

— 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 tagging63,551

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

FactsheetDescriptionsData sources
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