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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Youssef Arbash · يوسف عربش | [sources] | |||
| Other name | Yusef Mikhail · Yusuf ARBAS HARBASH | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Keywords | Business and Trade · قطاع الأعمال والتجارة | [sources] | |||
| Summary | Head and director of Hesco Engineering and Construction Ltd Russia office. Under US sanctions since 21 July 2016. · مرتبط بشركة HESCO ENGINEERING & CONSTRUCTION المعاقبة. فرضت عليه العقوبات الأمريكية في 21/07/2016. | [sources] | |||
| Last change | Last processed | First seen | |||
مرتبط بشركة HESCO ENGINEERING & CONSTRUCTION المعاقبة. فرضت عليه العقوبات الأمريكية في 21/07/2016.
Youssef Arbash (a.k.a. Yusuf Arbash) is the head and director of the Russia office of Hesco Engineering and Construction Ltd. He is the son-in-law of Hesco founder George Haswani, himself a target of US sanctions. In August 2015, Arbash worked with officials of a Russian construction group to arrange a financial transfer from Syria. Youssef Arbash was placed under US sanctions on 21 July 2016.
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
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| Relatives | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| George Haswani Sanctioned entity | Joseph Daughter of George Hasswani and his office manager in Moscow · _ · حمو_حماة · صهر_كنة · | - | - | |