Search OpenSanctions

Advanced

Syria International Islamic Bank

Sanction-linked entity
TypeCompany[sources]
NameSyria International Islamic Bank · بنك سوريا الدولي الاسلامي[sources]
Other nameSyria International Islamic Bank · بنك سورية الدولي الإسلامي[sources]
Incorporation date[sources]
Jurisdictionnot available[sources]
CountrySyria[sources]
KeywordsPrivate sector · Sector of banks and funds · قطاع المصارف والأموال · قطاع خاص[sources]
Registration numbernot available[sources]
SummarySyrian joint stock bank with a capital of 5 billion Syrian pounds. Owned by Qatari companies and Syrian businessmen such as Issam Anbouba and Rami Makhlouf, with the involvement of Ihab Makhlouf, brother of Rami Makhlouf. Subjected to US sanctions in 2012. Accused by EU of working as a front facilitating fraud. · بنك سوري، تأسس على شكل شركة مساهمة برأسمال قدره خمسة مليارات ليرة سورية وتملكه شركات قطرية ورجال أعمال سوريون كعصام أنبوبا ورامي مخلوف. يساهم فيه إيهاب مخلوف شقيق رامي مخلوف. تعرض في عام 2012 للعقوبات الأميركية. واتهمه الاتحاد الأوروبي بأنه يعمل كواجهة تسهل عمليات احتيال يمارسها (المصرف التجاري السوري) في الخارج[sources]
Last changeLast processedFirst seen

Descriptions

بنك سوري، تأسس على شكل شركة مساهمة برأسمال قدره خمسة مليارات ليرة سورية وتملكه شركات قطرية ورجال أعمال سوريون كعصام أنبوبا ورامي مخلوف. يساهم فيه إيهاب مخلوف شقيق رامي مخلوف. تعرض في عام 2012 للعقوبات الأميركية. واتهمه الاتحاد الأوروبي بأنه يعمل كواجهة تسهل عمليات احتيال يمارسها (المصرف التجاري السوري) في الخارج

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

Syria International Islamic Bank is a Syrian commercial bank established in the form of a joint stock company with a capital of 5 billion Syrian pounds. It is owned by Qatari companies as well as Syrian businessmen such as Issam Anbouba and Rami Makhlouf. Ihab Makhlouf, brother of Rami Makhlouf, is involved in the project. In 2012, Syria International Islamic Bank was subjected to US sanctions. The EU has also accused the bank of operating as a front to facilitate fraud by the Commercial Bank of Syria abroad.

— 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 tagging69,454

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting