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Syriatel

Public listed company · Sanctioned entity

Syriatel is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	SYRIATEL · Syriatel · Syriatel Mobile Telecom SA · سيريتل · シリアテル				[sources]
Other name	SYRIATEL · SYRIATEL MOBILE · SYRIATEL MOBILE TELECOM · SYRIATEL MOBILE TELECOM SA · Syriatel Mobile · 4 more...				[sources]
Incorporation date	2000				[sources]
Jurisdiction	Syria				[sources]
Country	Syria				[sources]
E-Mail	info@syriatel.com.sy				[sources]
Keywords	Communications and Technology Sector · Private sector · قطاع الاتصالات والتقنية · قطاع خاص				[sources]
PermID	`4297589336`				[sources]
Phone	(1) +963-11-23739719 (2) +963-11-6126270 · +963 11 23 73 97 19 · +963-11-23739719 · +963116126270 · +963963119393 · 1 more...				[sources]
Registration number	`G55LDF4CEMK5`				[sources]
Reuters Instrument Code	`SYTEL.DS`				[sources]
Stock ticker symbol	`SYTEL`				[sources]
Summary	Private mobile provider working in Syria since 2000. Under US and EU sanctions. · شركة خاصة مشغلة للهاتف المحمول في سوريا تأسست عام 2000م. مدرجة في قوائم العقوبات الأمريكية. مدرجة في قوائم العقوبات الأوروبية				[sources]
Unique Entity ID	`G55LDF4CEMK5`				[sources]
Website	syriatel.sy				[sources]
Status	Active				[sources]
Address	DOCTORS SYNDICATE BUILDING, AL JALAA STREET, ABU ROUMANEH AREA PO BOX 2900, DAMASCUS, SYR · Doctors Syndicate Building, Al Jalaa Street, Abu Roumaneh Area, P.O. Box 2900 · Doctors Syndicate Building, Al Jalaa Street, Abu Roumaneh Area, PO Box 2900, Damascus · P.O. Box 2900, Syriatel Mobile Telecom Building, Amman Road, Daraa Highway, Ashrafiyat Sahnaya Area, Damascus, Damascus, SYRIAN ARAB REPUBLIC · P.O. Box 2900, Syriatel Mobile Telecom Building, Amman Road, Daraa Highway, Ashrafiyat Sahnaya Area, Damascus, Syrian Arab Republic · 7 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-21	First seen	2022-04-27

Descriptions

Syriatel is a telecommunications company in Syria. Tel: +963 11 61 26 270; Fax: +963 11 23 73 97 19; Email: info@syriatel.com.sy; Website: http://syriatel.sy/

— Australian Sanctions Consolidated List, 2024-01-16

Provides financial support to the Syrian regime: through its licensing contract it pays 50 % or more of its profits to the Government.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Tel: +963 11 61 26 270; Fax: +963 11 23 73 97 19; Email: info@syriatel.com.sy; Website: http://syriatel.sy/

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Fax: +963 11 23 73 97 19 - Apporte un soutien financier au régime syrien - verse au moins 50% de ses bénéfices au gouvernement via son contrat de licence.

— French National Asset Freezing System, 2023-04-20

Telecommunications sector. Controlled by Rami Makhlouf.

— UK FCDO Sanctions List, 2024-05-09

Telecommunications sector. Controlled by Ahmad Al-Ali, Chairman and Murid Al-Atassi, CEO.

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Relationships

Address
Full address	Country
Syriatel Mobile Telecom Building, Amman Road, Dara’a, Highway, Ashrafiyat Sahnaya Area, P.O. Box 2900, Damascus, Syrian Arab Republic	-
Doctors Syndicate Building, Al Jalaa Street, Abu Roumaneh Area, P.O. Box 2900 · Doctors Syndicate Building, Al Jalaa Street, Abu Roumaneh Area, PO Box 2900, Damascus	Syria
P.O. Box 2900, Syriatel Mobile Telecom Building, Amman Road, Daraa Highway, Ashrafiyat Sahnaya Area, Damascus, Damascus, SYRIAN ARAB REPUBLIC · P.O. Box 2900, Syriatel Mobile Telecom Building, Amman Road, Daraa Highway, Ashrafiyat Sahnaya Area, Damascus, Syrian Arab Republic · Sahnaya，Daraa Highway，Damascus，P.O. Box 2900 · Syriatel Mobile Telecom Building, Amman Road, Dara’a Highway, Ashrafiyat Sahnaya Area, P.O. Box 2900, Damascus, Syrian Arab Republic	Syria
Thawra Street, Ste Building 6th Floor, BP 2900	-

Employees
Employee	Role	Start date	End date
Ihab Makhlouf Sanctioned entity	vice president · نائب رئيس	-	-

Linked from
Subject	Role	Start date	End date
ATTIYAH AL-KHURI Sanctioned entity	Providing support to	-	-
Drex Technologies S.A. Sanctioned entity	related-to	-	-
RAMAK DEVELOPMENT AND HUMANITARIAN PROJECTS LLC Sanctioned entity	The owner of a partner · شركة تابعة · مالك شريك_شركة أم	2011	-
MONETA TRANSFER AND EXCHANGE Sanctioned entity	Providing support to	-	-
WINGS PRIVATE JSC Sanctioned entity	The owner of a partner · شركة تابعة · مالك شريك_شركة أم	-	-

Linked to
Object	Role	Start date	End date
شركة الواصل	commercial agent · شركة أم · وكيل تجاري	2014	2020
Technical Branch 280 - State Security	Coalition · تعاون_تحالف	-	-
شركة سما سورية	Subsidiary · شركة تابعة · مالك شريك_شركة أم	-	-
برنامج الأغذية العالمي (WFP) _ سوريا	تعاون_تحالف	2019	-
Counterintelligence Branch 300 - State Security	Coalition · تعاون_تحالف	-	-
جمعية المخترعين السوريين	Support · داعم_مقرض · مدعوم_مقترض	2014	-
جمعية بسمة لدعم الأطفال المصابين بالسرطان	داعم_مقرض · مدعوم_مقترض	2011	-
المنظمة السورية للأشخاص ذوي الإعاقة - آمال	داعم_مقرض · مدعوم_مقترض	2013	-
فريق سند التنموي	Coalition · تعاون_تحالف	2016	-
Mashreq Investment Fund	The owner of a partner · شركة تابعة · مالك شريك_شركة أم	-	-
شركة عصام أنبوبا وأولاده	commercial agent · شركة أم · وكيل تجاري	-	-
INFORMATION CONSULTANCIES & INSTALLATION	تعاون_تحالف	-	-
المفوضية السامية للأمم المتحدة لشؤون اللاجئين في سوريا	تعاون_تحالف	2019	-
iTECH	Coalition · تعاون_تحالف	-	-
Orascom Telecom (Global Telecom Holding)	Disagreement · خلاف_تنافس	-	-
شركة بيشاور للاستثمار	The owner of a partner · شركة تابعة · مالك شريك_شركة أم	2015	-

Members
Member	Role	Start date	End date
حسين ابراهيم	عضو مجلس ادارة	2021	-

Owners
Owner	Percentage held	Start date	End date
Rami Makhlouf Sanctioned entity	-	-	-

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Syria / Syrie	-	-
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Ministry of Finance	シリアのアル・アサド大統領及びその関係者等（団体）	2011-12-22	-
Office of Financial Sanctions Implementation · UK	Syria	2020-12-31	-
Department of Foreign Affairs and Trade	Autonomous (Syria)	2024-01-12	-
Federal Public Service Finance	SYR	2022-06-01	-
TREAS-OFAC	Reciprocal	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2022-06-01	-
Office of Foreign Assets Control	SDN List	-	-
Direction Générale du Trésor	(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) · (UE) 2022/840 du 30/05/2022 (UE Syrie - R (UE) 36/2012 ) · (UE) 950/2011 du 23/09/2011 (UE Syrie - R (UE) 36/2012 )	-	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2013-11-06	-

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

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

French National Asset Freezing System5,271

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions112,246

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Japan Economic Sanctions and List of Eligible People3,595

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,703

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,182

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: au-dfat-2279-syriatel · ca-sema-syria-1-9 · gb-fcdo-syr0336 · eu-fsf-eu-2643-76 · ofac-10890 · ch-seco-12428 · permid-4297589336 · gb-hmt-12153 · opensyr-node-531 · usgsa-s4mr3qbmv · ja-mof-19c159a1af695f33342fee0b8945a29286ca5d09 · ca-sema-1-9-sy-syriatel · ca-sema-074b9a3cb59b9e0745c1a9e8df8a4c5fd4c025ce · fr-ga-2401

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Address
Full address	Country
Syriatel Mobile Telecom Building, Amman Road, Dara’a, Highway, Ashrafiyat Sahnaya Area, P.O. Box 2900, Damascus, Syrian Arab Republic	-
Doctors Syndicate Building, Al Jalaa Street, Abu Roumaneh Area, P.O. Box 2900 · Doctors Syndicate Building, Al Jalaa Street, Abu Roumaneh Area, PO Box 2900, Damascus	Syria
P.O. Box 2900, Syriatel Mobile Telecom Building, Amman Road, Daraa Highway, Ashrafiyat Sahnaya Area, Damascus, Damascus, SYRIAN ARAB REPUBLIC · P.O. Box 2900, Syriatel Mobile Telecom Building, Amman Road, Daraa Highway, Ashrafiyat Sahnaya Area, Damascus, Syrian Arab Republic · Sahnaya，Daraa Highway，Damascus，P.O. Box 2900 · Syriatel Mobile Telecom Building, Amman Road, Dara’a Highway, Ashrafiyat Sahnaya Area, P.O. Box 2900, Damascus, Syrian Arab Republic	Syria
Thawra Street, Ste Building 6th Floor, BP 2900	-

Employees
Employee	Role	Start date	End date
Ihab Makhlouf Sanctioned entity	vice president · نائب رئيس	-	-

Linked from
Subject	Role	Start date	End date
ATTIYAH AL-KHURI Sanctioned entity	Providing support to	-	-
Drex Technologies S.A. Sanctioned entity	related-to	-	-
RAMAK DEVELOPMENT AND HUMANITARIAN PROJECTS LLC Sanctioned entity	The owner of a partner · شركة تابعة · مالك شريك_شركة أم	2011	-
MONETA TRANSFER AND EXCHANGE Sanctioned entity	Providing support to	-	-
WINGS PRIVATE JSC Sanctioned entity	The owner of a partner · شركة تابعة · مالك شريك_شركة أم	-	-

Linked to
Object	Role	Start date	End date
شركة الواصل	commercial agent · شركة أم · وكيل تجاري	2014	2020
Technical Branch 280 - State Security	Coalition · تعاون_تحالف	-	-
شركة سما سورية	Subsidiary · شركة تابعة · مالك شريك_شركة أم	-	-
برنامج الأغذية العالمي (WFP) _ سوريا	تعاون_تحالف	2019	-
Counterintelligence Branch 300 - State Security	Coalition · تعاون_تحالف	-	-
جمعية المخترعين السوريين	Support · داعم_مقرض · مدعوم_مقترض	2014	-
جمعية بسمة لدعم الأطفال المصابين بالسرطان	داعم_مقرض · مدعوم_مقترض	2011	-
المنظمة السورية للأشخاص ذوي الإعاقة - آمال	داعم_مقرض · مدعوم_مقترض	2013	-
فريق سند التنموي	Coalition · تعاون_تحالف	2016	-
Mashreq Investment Fund	The owner of a partner · شركة تابعة · مالك شريك_شركة أم	-	-
شركة عصام أنبوبا وأولاده	commercial agent · شركة أم · وكيل تجاري	-	-
INFORMATION CONSULTANCIES & INSTALLATION	تعاون_تحالف	-	-
المفوضية السامية للأمم المتحدة لشؤون اللاجئين في سوريا	تعاون_تحالف	2019	-
iTECH	Coalition · تعاون_تحالف	-	-
Orascom Telecom (Global Telecom Holding)	Disagreement · خلاف_تنافس	-	-
شركة بيشاور للاستثمار	The owner of a partner · شركة تابعة · مالك شريك_شركة أم	2015	-

Members
Member	Role	Start date	End date
حسين ابراهيم	عضو مجلس ادارة	2021	-

Owners
Owner	Percentage held	Start date	End date
Rami Makhlouf Sanctioned entity	-	-	-

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Syria / Syrie	-	-
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Ministry of Finance	シリアのアル・アサド大統領及びその関係者等（団体）	2011-12-22	-
Office of Financial Sanctions Implementation · UK	Syria	2020-12-31	-
Department of Foreign Affairs and Trade	Autonomous (Syria)	2024-01-12	-
Federal Public Service Finance	SYR	2022-06-01	-
TREAS-OFAC	Reciprocal	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2022-06-01	-
Office of Foreign Assets Control	SDN List	-	-
Direction Générale du Trésor	(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) · (UE) 2022/840 du 30/05/2022 (UE Syrie - R (UE) 36/2012 ) · (UE) 950/2011 du 23/09/2011 (UE Syrie - R (UE) 36/2012 )	-	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2013-11-06	-