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إيهاب محمد الراعي

Sanction-linked entity
إيهاب محمد الراعي is a person of interest. They have not been found on international sanctions lists.
TypePerson[sources]
Nameإيهاب محمد الراعي[sources]
Other nameIhab Mohammed AlRai · إيهاب الراعي[sources]
Birth datenot available[sources]
Gendermale[sources]
NationalitySyria[sources]
KeywordsConstruction and construction sector · Contracting and Real Estate Sector · Economics and Industry Sector · Private sector · قطاع الإنشاءات والبناء · 3 more...[sources]
SummaryA founding partner at Jasmine Contracting Company and the owner of the Mira Poctains and the company. · شريك مؤسس في شركة الياسمين للمقاولات ومالك لشركتي الميرا للمشروبات وشركة الميلات.[sources]
Last changeLast processedFirst seen

Descriptions

A founding partner at Jasmine Contracting Company has a 5% share of 5%, manager and owner of Al-Mira’s drinks. Al-Khader Ali Taher known as Abu Ali Khader married married sister Ehab Sponsor

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

شريك مؤسس في شركة الياسمين للمقاولات ويمتلك 50 حصة في الشركة بنسبة 5% ومدير ومالك لـشركة الميرا للمشروبات ، ويمتلك كامل الحصص في الشركة بنسبة 100% ومدير ومالك لـشركة الميلات ويمتلك كامل الحصص في الشركة بنسبة 100% ،وهو المسؤول الأمني لشركة القلعة للحماية والحراسة والخدمات الأمنية المملوكة لخضر علي طاهر المعروف بأبو علي خضر المتزوج من أخت إيهاب الراعي

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 tagging65,099

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


For experts: raw data explorer