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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Qatar National Bank - Syria · بنك قطر الوطني - سوريا | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Keywords | Private sector · Sector of banks and funds · قطاع المصارف والأموال · قطاع خاص | [sources] | |||
| Registration number | not available | [sources] | |||
| Summary | A private bank co-owned by businessmen, including Wahib Marhi, Mahmoud Tlas Ferzat and Rami Makhlouf. · بنك خاص يشارك في ملكيته رجال أعمال مثل وهيب مرعي و محمود طلاس فرزات و رامي مخلوف | [sources] | |||
| Last change | Last processed | First seen | |||
بنك خاص يشارك في ملكيته رجال أعمال مثل وهيب مرعي و محمود طلاس فرزات و رامي مخلوف
Qatar National Bank - Syria a private bank owned by several businessmen. Wahib Marhi, Mahmoud Tlas Ferzat, and Rami Makhlouf are among them.
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 | |
| People’s Credit Bank | The owner of a partner · شركة تابعة · مالك شريك_شركة أم | - | ||
| Saving Bank Sanctioned entity | The owner of a partner · شركة تابعة · مالك شريك_شركة أم | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Rami Makhlouf Sanctioned entity | - | - | - | |