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فادي عبد الكريم

Sanction-linked entity
TypePerson[sources]
Nameفادي عبد الكريم[sources]
Other nameمحمد فادي عبد الكريم[sources]
Birth datenot available[sources]
Gendermale[sources]
Nationalitynot available[sources]
KeywordsEconomics and Industry Sector · Oil and gas sector · Private sector · قطاع الاقتصاد والصناعة · قطاع النفط والغاز · 1 more...[sources]
SummaryThe group of Abdul Karim was one of its owners, where he waited for his brother for his shares on 11 June 2013. The UAE and Syria-based group has imposed on US treasury sanctions because of the provision of oil and equipment for the Syrian regime and the military · أدار مجموعة عبد الكريم وكان أحد ملاكها حيث تنازل له وائل شقيقه عن أسهمه في ١١ يونيو ٢٠١٣. المجموعة مقرها الامارات وسوريا وفرضت عليها لاخزانة الأميركية عقوبات بسبب تقديم الدعم النفطي والمعدات للنظام السوري وآلته العسكرية[sources]
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Descriptions

The group of Abdul Karim was one of its owners, where he waited for his brother for his shares on 11 June 2013. The UAE and Syria-based group has imposed on US treasury sanctions because of the provision of oil and equipment for the Syrian regime and the military

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

أدار مجموعة عبد الكريم وكان أحد ملاكها حيث تنازل له وائل شقيقه عن أسهمه في ١١ يونيو ٢٠١٣. المجموعة مقرها الامارات وسوريا وفرضت عليها لاخزانة الأميركية عقوبات بسبب تقديم الدعم النفطي والمعدات للنظام السوري وآلته العسكرية

— 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 tagging63,550

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

FactsheetDescriptionsData sources
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