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محمد شوكت

Close Associate · Sanction-linked entity
محمد شوكت is a family member or associate of a politically exposed person. They have not been found on international sanctions lists.
TypePerson[sources]
Nameمحمد شوكت[sources]
Other nameالعميد محمد شوكت[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
KeywordsBusiness and Trade · Regular armed forces · القوات المسلحة النظامية · قطاع الأعمال والتجارة[sources]
SummaryThe brother is described as desired · أخو اللوء آصف شوكت[sources]
Positiondean · عميد[sources]
Last changeLast processedFirst seen

Descriptions

العميد المتقاعد محمد شوكت. كان حلقة اتصال مع المعارضة العراقية في سوريا وتوظيفها في المناورات السياسية مع العراق. كما أسس شبكة تجارية مع عدي وقصي صدام حسين. يدير محمد شوكت أملاكا وشركات في قبرص (شركة صرافة)، ايطاليا (شركة عقارات)، اسبانيا (شركة خطوط هواتف فضائية وشركة توريد وتجارة وتوريد الأسلحة)، اليونان (شركة بواخر نقل زيوت)، ويشتبه بأنه الواجهة التجارية لآصف شوكت وعائلته

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

Brigadier General Mohamed Shawkat. He was a call with Iraqi opposition in Syria and employed in political maneuvers with Iraq. As the foundations of a commercial network with Uday and Qusily of Saddam Hussein. Mohamed Shawkat Amlaka and companies in Cyprus (Money Exchange), Italy (Real Estate Company), Spain (Space Phone Lines, Supply, Trade and Supply Company), Greece (Bakhar),

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

Relationships

Data sources

Syrian Observatory of Political and Economic Networks1,080

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 tagging64,466

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

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