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Syria International Islamic Bank

Sanction-linked entity

Syria International Islamic Bank is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Syria International Islamic Bank · بنك سوريا الدولي الاسلامي				[sources]
Other name	Syria International Islamic Bank · بنك سورية الدولي الإسلامي				[sources]
Incorporation date	2007-04-09				[sources]
Jurisdiction	not available				[sources]
Country	Syria				[sources]
Keywords	Private sector · Sector of banks and funds · قطاع المصارف والأموال · قطاع خاص				[sources]
Registration number	not available				[sources]
Summary	Syrian 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 change	2023-12-22	Last processed	2024-10-21	First seen	2023-04-20

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, 2023-04-20

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, 2023-04-20

Relationships

Employees
Employee	Role	Start date	End date
Adib Muhanna	Member of the Board of Directors · عضو مجلس ادارة	2016-04-27	2017-02-01

Linked from
Subject	Role	Start date	End date
Islamic Company for Brokerage and Financial Services	The owner of a partner · شركة تابعة · مالك شريك_شركة أم	-	-
Abdulkarim Group	Coalition · تعاون_تحالف	-	-
Aman Holding	Coalition · تعاون_تحالف	-	-
Commercial Bank of Syria (CBS)	Coalition · تعاون_تحالف	-	-
شركة مركز الأعمال الدولي	تعاون_تحالف	-	-
فريق سند التنموي	Support · داعم_مقرض · مدعوم_مقترض	2013-07-10	-

Linked to
Object	Role	Start date	End date
Pangates International Corporation Ltd	Coalition · تعاون_تحالف	-	-

Owners
Owner	Percentage held	Start date	End date
سليمان معروف	-	-	-
Rami Makhlouf	-	-	-
Ihab Makhlouf	-	-	-

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

Factsheet Descriptions Data sources

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