Search OpenSanctions

Advanced

أحمد بشير قاطرجي

Sanction-linked entity
TypePerson[sources]
Nameأحمد بشير قاطرجي[sources]
Other nameأحمد بشير محمد براء قاطرجي · بشير قاطرجي[sources]
Birth datenot available[sources]
Gendermale[sources]
Nationalitynot available[sources]
KeywordsBusiness and Trade · قطاع الأعمال والتجارة[sources]
SummaryA businessman and his father and his uncle Hossam Qatarji in the ownership of Erfada Petroleum Company followed by Rumey Makhlouf by several sources · رجل أعمال وشريك والده وعمه حسام قاطرجي في ملكية شركة أرفادا البترولية التي تتبع لرامي مخلوف بحسب عدة مصادر[sources]
Last changeLast processedFirst seen

Descriptions

رجل أعمال وشريك والده وعمه حسام قاطرجي في ملكية شركة أرفادا البترولية التي تتبع لرامي مخلوف بحسب عدة مصادر

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

A businessman and his father and his uncle Hossam Qatarji in the ownership of Erfada Petroleum Company followed by Rumey Makhlouf by several sources

— 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
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting