Search OpenSanctions

Advanced

مي كسيبي

Sanction-linked entity
TypePerson[sources]
Nameمي كسيبي[sources]
Other nameمي محمد بهجت كسيبي[sources]
Birth datenot available[sources]
Genderfemale[sources]
Nationalitynot available[sources]
KeywordsBusiness and Trade · قطاع الأعمال والتجارة[sources]
SummaryMei Mohamed Bahgat Kimbee. The wife of trifers and partner in the ownership of several companies. I got Lebanese nationality in 2014. The mother of a pleasure, Diana, Nora · مي محمد بهجت كسيبي. زوجة طريف الأخرس وشريكة في ملكية عدة شركات. حصلت على الجنسية اللبنانية في ٢٠١٤. والدة كل من مرهف، ديانا، ونورا[sources]
Last changeLast processedFirst seen

Descriptions

Mei Mohamed Bahgat Kimbee. The wife of trifers and partner in the ownership of several companies. I got Lebanese nationality in 2014. The mother is both a pleasure, Diana, and Nora. Mei Mohamed Bahgat Kimbee. The wife of Al-Akhras and got Lebanese citizenship in 2014 according to a document published. The mother of a pleasure, Diana, Nora

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

مي محمد بهجت كسيبي. زوجة طريف الأخرس وشريكة في ملكية عدة شركات. حصلت على الجنسية اللبنانية في ٢٠١٤. والدة كل من مرهف، ديانا، ونورا. مي محمد بهجت كسيبي. زوجة طريف الأخرس وحصلت على الجنسية اللبنانية في ٢٠١٤ بحسب وثيقة تم نشرها. والدة كل من مرهف، ديانا، ونورا

— 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 tagging63,719

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