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Qatar National Bank - Syria

Sanction-linked entity
TypeCompany[sources]
NameQatar National Bank - Syria · بنك قطر الوطني - سوريا[sources]
Incorporation date[sources]
Jurisdictionnot available[sources]
KeywordsPrivate sector · Sector of banks and funds · قطاع المصارف والأموال · قطاع خاص[sources]
Registration numbernot available[sources]
SummaryA 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 changeLast processedFirst seen

Descriptions

Qatar National Bank - Syria a private bank owned by several businessmen. Wahib Marhi, Mahmoud Tlas Ferzat, and Rami Makhlouf are among them.

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

بنك خاص يشارك في ملكيته رجال أعمال مثل وهيب مرعي و محمود طلاس فرزات و رامي مخلوف

— 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
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