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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Islamic Company for Brokerage and Financial Services · شركة الإسلامية للوساطة والخدمات المالية | [sources] | |||
| Other name | الشركة الإسلامية للوساطة والخدمات المالية | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Keywords | Private sector · Sector of banks and funds · قطاع المصارف والأموال · قطاع خاص | [sources] | |||
| Registration number | not available | [sources] | |||
| Summary | Financial firm working in consulting, analysis and dissemination information related to securities. Owned to varying degrees by Syria International Islamic Bank, Ramak Group, Suleiman Maarouf and others. · تعمل في الاستشارات وتحليل ونشر المعلومات المتعلقة بالأوراق المالية. مملوكة بنسب متفاوتة من بنك سورية الدولي الإسلامي، مجموعة راماك، سليمان معروف وغيرهم. | [sources] | |||
| Last change | Last processed | First seen | |||
محدودة المسؤولية، غايتها: تقديم الاستشارات وتحليل ونشر المعلومات المتعلقة بالأوراق المالية والقيام بأعمال الوساطة في الأوراق المالية لحسابه ولحساب الغير.رأسمالها: ٧٠ مليون ليرة. بجانب الشركاء الآخرين، تملك الشركة الاسلامية للأوراق المالية القطرية حصة ٤٪
Islamic Company for Brokerage and Financial Services is a limited liability company. Its purpose is to provide financial advisory and analysis services, and publish information related to securities. It carries out brokerage work in securities for its own account and for other investors, with capital of 70 million Syrian pounds. Along with other partners such as Syria International Islamic Bank, Ramak Group, Suleiman Maarouf and others, the firm is owned by Qatari Islamic Holding Group (QSC) (Previously Islamic Financial Securities Company) at 4% stake.
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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| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Ramak Investment Group | The owner of a partner · شركة تابعة · مالك شريك_شركة أم | - | - | |
| Syria International Islamic Bank | The owner of a partner · شركة تابعة · مالك شريك_شركة أم | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| سليمان معروف | - | - | - | |
| Ihab Makhlouf Sanctioned entity | - | - | - | |