Search OpenSanctions

Advanced

محمد معتز الخياط

Close Associate · Sanction-linked entity
TypePerson[sources]
Nameمحمد معتز الخياط[sources]
Other nameمعتز الخياط[sources]
Birth datenot available[sources]
Gendermale[sources]
NationalitySyria[sources]
KeywordsBusiness and Trade · قطاع الأعمال والتجارة[sources]
SummaryA Syrian businessman has many companies. Sister Mohamed Hamsho · رجل أعمال سوري قطري يملك ويدير العديد من الشركات. ابن أخت محمد حمشو[sources]
Last changeLast processedFirst seen

Descriptions

Moataz Tailor. A Syrian businessman, resident in Qatar. Chairman of Orbakon Trading and Contracting, Qatar. It has more than 14 companies and institutions, including "Al Khayat Trading and Contracting", Haines for Design and Consultancy, "Loyalty for Business Development and Investment," Credu Trading "," Palmyra For Agricultural Works ", International Design & Connectant Corporation," Palma Hospitality Group, "Marble Stone Marble & Granite Trading," Napco "," Pearl "," Dsaka Wen "," Urbakol ". Bachelor of Engineering university of Damascus.

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

معتز الخياط . رجل أعمال سوري، مقيم في قطر. رئيس مجلس إدارة أورباكون للتجارة والمقاولات، قطر.يمتلك و يرأس أكثر من 14 شركة و مؤسسة منها "الخياط للتجارة و المقاولات"، "هاينس للتصميمات و الاستشارات"، "لويالتى لتطوير الاعمال و الاستثمار"، "كريدو التجارية"، "بالميرا للأعمال الزراعية" ،"انترناشيونال ديزاين أند كونسلتانت كوربوريشين"، "مجموعة بالما للضيافة"، "شركة ماربل ستون لتجارة الرخام و الجرانيت"، "شركة نابكو"، "لؤلؤة الشرق"، "دامسكا ون"، "اورباكول".يحمل بكالوريوس في الهندسة من جامعة دمشق.

— 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
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting