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Search in: Syrian Observatory of Political and Economic Networks

Filtered: Syrian Observatory of Political and Economic Networks

Search guide · Data current as of 2023-04-20

ألبير نبيل شاوي
Person · Syria
أميرة الأسد
Person · Close Associate · Sanction-linked entity
عهود طرابيشي
Person · Sanction-linked entity · Syria
حياة فاضل
Person · Sanction-linked entity · Syria
حافظ حبيب مخلوف
Person · Close Associate · Sanction-linked entity · Syria
نمير حبيب مخلوف
Person · Close Associate · Sanction-linked entity · Syria
حسين ابراهيم
Person · Sanction-linked entity · Syria
Fu ’ad Nassif Kheir Bek
Person · Sanction-linked entity
محمد أنور القطان
Person · Syria
محمد عيسى شاليش
Person · Close Associate · Sanction-linked entity
شركة ستروي ترانس غاز - سورية
Company · Russia
Hesco Engineering & Construction
Company · Sanction-linked entity · Syria
شركة محروقات
Organization · Sanction-linked entity · Syria
شركة ديماس للصناعات الدوائية
Organization · Sanction-linked entity · Syria
شركة قدرات الغد
Company · Syria
بنك البركة -سوريا
Company · Syria
شركة آشوريا
Organization · Sanction-linked entity · Syria
علي توفيق الأسد
Person · Close Associate · Sanction-linked entity
حكمية شاليش
Person · Close Associate · Sanction-linked entity
Syrian Company for Oil Transport (SCOT)
Organization · Sanction-linked entity · Syria
Intersection LLC
Company · Sanction-linked entity · Syria
Art House Gmbh
Company · Sanction-linked entity · Austria
Bunyan Al Sham
Company · Sanction-linked entity · Syria
Blue Energy Trade LTD
Company · St. Kitts & Nevis
Ebla Trading SAL
Company · Lebanon