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Youssef Arbash

Sanction-linked entity
TypePerson[sources]
NameYoussef Arbash · يوسف عربش[sources]
Other nameYusef Mikhail · Yusuf ARBAS HARBASH[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
KeywordsBusiness and Trade · قطاع الأعمال والتجارة[sources]
SummaryHead and director of Hesco Engineering and Construction Ltd Russia office. Under US sanctions since 21 July 2016. · مرتبط بشركة HESCO ENGINEERING & CONSTRUCTION المعاقبة. فرضت عليه العقوبات الأمريكية في 21/07/2016.[sources]
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Descriptions

مرتبط بشركة HESCO ENGINEERING & CONSTRUCTION المعاقبة. فرضت عليه العقوبات الأمريكية في 21/07/2016.

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

Youssef Arbash (a.k.a. Yusuf Arbash) is the head and director of the Russia office of Hesco Engineering and Construction Ltd. He is the son-in-law of Hesco founder George Haswani, himself a target of US sanctions. In August 2015, Arbash worked with officials of a Russian construction group to arrange a financial transfer from Syria. Youssef Arbash was placed under US sanctions on 21 July 2016.

— 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 tagging63,731

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

FactsheetDescriptionsData sources
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