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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | معمل تبغ في جبل علي | [sources] | |||
| Other name | معمل تبغ ماهر الأسد في جبل علي | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| Keywords | Criminal activity · Tobacco Industry · smuggling · تهريب · صناعة التبغ · | [sources] | |||
| Registration number | not available | [sources] | |||
| Summary | Tobacco Lab at Jebel Ali in the UAE. He managed by a businessman who is close to Maher Assad Khalid Kadour · معمل تبغ في جبل علي في دولة الإمارات. يديره رجل الأعمال المقرب من ماهر الأسد خالد قدور | [sources] | |||
| Last change | Last processed | First seen | |||
معمل تبغ في جبل علي في دولة الإمارات. يديره رجل الأعمال المقرب من ماهر الأسد خالد قدور، بعد إبعاد سابقه أيمن جابر بحسب "العربي الجديد" . ويتم تهريب المنتجات إلى سوريا عبر بواخر شركة "CGM - CMA " الفرنسية التي تدير وتشغيل محطة الحاويات في مرفأ اللاذقية منذ 2008. ليتم توزيعها في المحافظات السورية، عبر رجل الأعمال "حامد حسن" حصرياً . وتتهم صحفية "قاسيون" مصادر التبغ في جبل علي في الإمارات بتزوير 90% من علب سجائر الشركات المعروفة، والضغط على المؤسسة العامة للتبغ لتقوم بتعبئة السجائر في علب مزورة لشركات معروفة.
Tobacco Lab at Jebel Ali in the UAE. He managed by a businessman who is close to Maher Assad Khalid Kadour, after his predecessor Ayman Jaber, according to the "new Arab". The products are smuggled to Syria via French CGM-CMA, which runs and operate the container terminal at the Lattakia Port since 2008. To be distributed in the Syrian governorates, through a businessman Hamid Hassan exclusively. According to Jebel Ali’s Tobacco resources in Jebel Ali in the UAE with 90% of well-known corporate cocokeepers.
A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.
Obsalytics · non-official source
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Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
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| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| 4th Armored Division | Subsidiary · شركة تابعة · مالك شريك_شركة أم | - | - | |
| سي إم ايه - سي جي أم | Coalition · تعاون_تحالف | - | - | |
| Members | ||||
|---|---|---|---|---|
| Member | Role | Start date | End date | |
| Ayman Jabir Sanctioned entity | Director · مدير | - | - | |