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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | MORGAN ADDITIVES MANUFACTURING CO. · Morgan Additives Manufacturing Co · Morgan Additives Manufacturing Co. | [sources] | |||
| Other name | Morgan Middle East LLC · مورغان ميدل إيست | [sources] | |||
| Incorporation date | · | [sources] | |||
| Dissolution date | · | [sources] | |||
| Jurisdiction | Seychelles | [sources] | |||
| Country | United Arab Emirates · Seychelles | [sources] | |||
| ICIJ ID | 10025379 | [sources] | |||
| Keywords | Oil and gas sector · Private sector · قطاع النفط والغاز · قطاع خاص | [sources] | |||
| Program | Mossack Fonseca | [sources] | |||
| Registration number | 106515 | [sources] | |||
| Summary | Based in Jebel Ali Port Free Zone in Dubai and registered in the Seychelles Islands. Affiliated with Abdulkarim Group and the operation facilitating the transfer of materials to the Syrian regime. Currently managed by Yasser Barazi. Previous directors include Wael Abdulkarim and Ahmad Barqawi. Founded and 60% owned by Wael Abdulkarim, who departed from the company nearly a year later along with Ahmad Barqawi (the two reportedly managed the company and its branches from 2011 until end of 2014). The New Arab confirmed that Jamal Abdulkarim, father of Wael and head of Abdulkarim Group, owns shares in Morgan Middle East. Mohammad Fadi Abdulkarim appears as a shareholder in the company, which is jointly owned by Jamal and Wael Abdulkarim. · مقرها في المنطقة الحرة بميناء جبل علي في إمارة دبي ومسجلة في جزر سيشل ومرتبطة بمجموعة عبد الكريم وتقديم تسهيلات نقل مواد للنظام السوري. مديرها الحالي ياسر برازي. مديريها سابقا وائل عبدالكريم وأحمد برقاوي. وائل عبدالكريم مؤسساً لشركة مورغان في سيشل، بنسبة 60% من أسهمها، لكنه بعد سنة تقريباً من هذا العمل في هذا المنصب بدأ الانفصال عن الشركة مع أحمد برقاوي (بينما تشير الوثائق إلى أنّ وائل عبدالكريم وأحمد برقاوي كانا ضمن إدارة الشركة وفروعها منذ عام 2011 وحتى نهاية عام 2014). الوثائق التي بحوزة العربي الجديد تؤكد ملكية الوالد جمال عبدالكريم، الذي يرأس مجموعة عبدالكريم، أسهماً في مورغان ميدل إيست. يظهر محمد فادي عبد الكريم مساهماً في شركة مورغان المسجلة في سيشل، والتي تحمل اسم "مورغان ميدل إيست"، ويشترك في ملكيتها مع جمال ووائل عبد الكريم. | [sources] | |||
| Website | morgan.ae · www.morganme.com | [sources] | |||
| Status | Resigned as agent | [sources] | |||
| Address | HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103, ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI, U.A.E. · Office No. 2206, 22nd Floor, Jafza View 19, Sheikh Zayed Road Besides Jafza View 18, Jebel Ali Free Zone Authority, Dubai · Suite 13, First Floor, Oliaji Trade Centre, Francis Rachel Street, Victoria | [sources] | |||
| Publishing source | Panama Papers | [sources] | |||
| Source link | offshoreleaks.icij.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Panama Papers data is current through 2015
مقرها في المنطقة الحرة بميناء جبل علي في إمارة دبي ومسجلة في جزر سيشل ومرتبطة بمجموعة عبد الكريم وتقديم تسهيلات نقل مواد للنظام السوري. مديرها الحالي ياسر برازي. مديريها سابقا وائل عبدالكريم وأحمد برقاوي. وائل عبدالكريم مؤسساً لشركة مورغان في سيشل، بنسبة 60% من أسهمها، لكنه بعد سنة تقريباً من هذا العمل في هذا المنصب بدأ الانفصال عن الشركة مع أحمد برقاوي (بينما تشير الوثائق إلى أنّ وائل عبدالكريم وأحمد برقاوي كانا ضمن إدارة الشركة وفروعها منذ عام 2011 وحتى نهاية عام 2014). الوثائق التي بحوزة العربي الجديد تؤكد ملكية الوالد جمال عبدالكريم، الذي يرأس مجموعة عبدالكريم، أسهماً في مورغان ميدل إيست. يظهر محمد فادي عبد الكريم مساهماً في شركة مورغان المسجلة في سيشل، والتي تحمل اسم "مورغان ميدل إيست"، ويشترك في ملكيتها مع جمال ووائل عبد الكريم.
Morgan Additives Manufacturing Co. is based in the Jebel Ali Port Free Zone (Jafza) in the Emirate of Dubai and registered in the Seychelles Islands. The company is affiliated with Abdulkarim Group, and it provides facilities for the transport of materials to the Syrian regime. Currently managed by Yasser Barazi, Morgan Additives Manufacturing’s previous directors include Wael Abdulkarim and Ahmad Barqawi. Wael Abdulkarim founded the company in Seychelles and owns 60% of its shares, but about a year after its founding, he departed from the company along with Ahmad Barqawi (while documents indicate that the two had been directors from 2011 until the end of 2014). Documents obtained by newspaper The New Arab confirm that Jamal Abdulkarim, father of Wael and head of Abdulkarim Group, also owns shares in Morgan Middle East. Mohammad Fadi Abdulkarim also appears as a shareholder in a company registered in Seychelles, which bears the name Morgan Middle East and is jointly owned by Jamal and Wael Abdulkarim.
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.
Obsalytics · non-official source
The record has been enriched with data from the following external databases:
Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners
External dataset · ICIJ · non-official source
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Office No. 2206, 22nd Floor, Jafza View 19, Sheikh Zayed Road Besides Jafza View 18, Jebel Ali Free Zone Authority, Dubai | United Arab Emirates | |
| Suite 13, First Floor, Oliaji Trade Centre, Francis Rachel Street, Victoria | Seychelles | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| HELENE MATHIEU LEGAL CONSULTANTS | intermediary of | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Abdulkarim Group Sanctioned entity | Coalition · تعاون_تحالف | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Wael Abdulkarim Sanctioned entity | - | - | - | |
| Wael Abdel Karim | - | |||
| SULAIMAN RASHID KHAMIS ZAYED AL-ALI | - | - | ||
| Mouhamad Wael Abdulkarim | - | |||
| فادي عبد الكريم | - | - | ||
| Mohammed Fadi Abdulkarim | - | |||
| Ahmad Barqawi Sanctioned entity | - | |||
| جمال عبد الكريم | - | - | ||