Search OpenSanctions

Advanced

لما برقاوي

Sanction-linked entity
TypePerson[sources]
Nameلما برقاوي[sources]
Other nameلما عبد الله برقاوي[sources]
Birth datenot available[sources]
Genderfemale[sources]
Nationalitynot available[sources]
KeywordsEconomics and Industry Sector · Private sector · قطاع الاقتصاد والصناعة · قطاع خاص[sources]
SummaryThe wife of a businessman Wael Abdel Karim, Palestinian nationality, and participates in the ownership of some companies · زوجة رجل الأعمال وائل عبد الكريم، فلسطينية الجنسية، وتشاركه في ملكية بعض الشركات[sources]
Last changeLast processedFirst seen

Descriptions

زوجة رجل الأعمال وائل عبد الكريم، فلسطينية الجنسية، وتشاركه في ملكية بعض الشركات

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

The wife of a businessman Wael Abdel Karim, Palestinian nationality, and participates in the ownership of some companies

— 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