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Moneta Transfer & Exchange

Moneta Transfer & Exchange is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Moneta Transfer & Exchange · شركة Moneta Transfer & Exchange				[sources]
Other name	Moneta Transfer & Exchange				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Syria				[sources]
Keywords	Private sector · Sector of banks and funds · قطاع المصارف والأموال · قطاع خاص				[sources]
Registration number	not available				[sources]
Summary	A company under US sanctions over its cooperation with the Syrian government in purchasing prohibited products and services and ties to Rami Makhlouf and Adib Mayaleh. Owned by Atiya Khoury. · معاقبة أمريكيا لتعاونها مع الحكومة السورية في شراء منتجات وخدمات محظورة، والتعاون مع رامي مخلوف وأديب ميالة. يملكها عطية خوري				[sources]
Last change	2023-04-20	Last processed	2023-02-01	First seen	2023-04-20

Descriptions

Moneta Transfer & Exchange is a company sanctioned by the US over its cooperation with the Syrian government in purchasing prohibited products and services, and its ties to Rami Makhlouf and Adib Mayaleh. The company is owned by Atiya Khoury.

— Syrian Observatory of Political and Economic Networks non-official source, 2023-04-20

معاقبة أمريكيا لتعاونها مع الحكومة السورية في شراء منتجات وخدمات محظورة، والتعاون مع رامي مخلوف وأديب ميالة. يملكها عطية خوري

— Syrian Observatory of Political and Economic Networks non-official source, 2023-04-20

Relationships

Linked from
Subject	Role	Start date	End date
Central Bank of Syria	Coalition · تعاون_تحالف	-	-

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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