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أيهم اسماعيل الأسد

Close Associate · Sanction-linked entity
TypePerson[sources]
Nameأيهم اسماعيل الأسد[sources]
Other nameأيهم الأسد[sources]
Birth datenot available[sources]
Gendermale[sources]
Nationalitynot available[sources]
KeywordsBusiness and Trade · قطاع الأعمال والتجارة[sources]
SummaryIbn Ismail al-Assad is not the brother of the Assad · ابن اسماعيل الأسد الأخ غير الشقيق لحافظ الأسد[sources]
Last changeLast processedFirst seen

Descriptions

تشير المصادر إلى أنه يملك شركة تجارية في قبرص ومجموعة الفنادق وأسهم في البنك العربي الأوروبي في قبرص، كما أنه متورط في شراء بضائع شركات أخيه التي تعلن افلاسها وبيعها في الخارج بأسعار مرتفعة (البضائع في الأصل تم شراؤها من خزينة الدولة). والدته هولا علي

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

Sources indicate that he has a trading company in Cyprus, the hotel group and shares in Arab European Bank in Cyprus. He also involved in the purchase of his brother’s goods, which announces its bankruptcy and sold abroad at high prices (original goods purchased from the state treasury). His mother Hula Ali

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 tagging64,277

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


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