Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | JAKOC Petroleum Limited | [sources] | |||
Other name | JAKOC Petroleum Limited | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | not available | [sources] | |||
Keywords | Oil and gas sector · Private sector · قطاع النفط والغاز · قطاع خاص | [sources] | |||
Registration number | not available | [sources] | |||
Summary | According to the documents obtained by the new Arab from Jamal, Wael, Fadi and Abed Karim after established in 2011 on Seychelles Island · مملوكة بحسب الوثائق التي حصلت عليها العربي الجديد من جمال ووائل وفادي ووفيقة عبد الكريم بعد تأسيسها عام 2011 في جزيرة سيشل | [sources] | |||
Last change | Last processed | First seen |
According to the documents obtained by the new Arab from Jamal, Wael, Fadi and Abed Karim after established in 2011 on Seychelles Island
مملوكة بحسب الوثائق التي حصلت عليها العربي الجديد من جمال ووائل وفادي ووفيقة عبد الكريم بعد تأسيسها عام 2011 في جزيرة سيشل
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:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Abdulkarim Group Sanctioned entity | Coalition · تعاون_تحالف | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
جمال عبد الكريم | - | - | ||
وفيقة المصري | - | - | ||
فادي عبد الكريم | - | - | ||
Wael Abdel Karim | - | - |