Search OpenSanctions

شركة لاديسا الخليج القابضة

Sanction-linked entity

شركة لاديسا الخليج القابضة is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	شركة لاديسا الخليج القابضة				[sources]
Other name	شركة لاديسا الخليج				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Keywords	Business and Trade · Private sector · قطاع الأعمال والتجارة · قطاع خاص				[sources]
Registration number	not available				[sources]
Summary	Based in Jebel Ali Emirates, and owned Rami Makhlouf · مقرها جبل علي الإمارات، ويملكها رامي مخلوف				[sources]
Last change	2023-12-22	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

مقرها جبل علي الإمارات، ويملكها رامي مخلوف

— Syrian Observatory of Political and Economic Networks non-official source, 2023-04-20

Based in Jebel Ali Emirates, and owned Rami Makhlouf

— Syrian Observatory of Political and Economic Networks non-official source, 2023-04-20

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

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

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