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Bunyan al-Sham

Sanction-linked entity
TypeCompany[sources]
NameBunyan al-Sham · بنيان الشام[sources]
Other nameشركة بنيان الشام[sources]
Incorporation date[sources]
Jurisdictionnot available[sources]
KeywordsEconomics and Industry Sector · Private sector · قطاع الاقتصاد والصناعة · قطاع خاص[sources]
Registration numbernot available[sources]
SummaryInvests in commercial and industrial sectors. Owned by Ihab Makhlouf (brother of Rami), Ramak Investments (owned by Rami Makhlouf), Asad and Sayegh and their partner Lama Trading and General Contracting. · تستثمر في القطاعات التجارية والصناعية. مملوكة من إيهاب مخلوف (شقيق رامي) و راماك الاستثمارية (المملوكة لرامي مخلوف) وشركة أسد وصايغ وشريكهما لاما للتجارة والمقاولات العامة[sources]
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Descriptions

Bunyan al-Sham is a company that invests in the commercial and industrial sectors. It is owned by Ihab Makhlouf, brother to Rami Makhlouf, Ramak Investments (owned by Rami Makhlouf), Asad and Sayegh, as well as Lama Trading and General Contracting.

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

تستثمر في القطاعات التجارية والصناعية. مملوكة من إيهاب مخلوف (شقيق رامي) و راماك الاستثمارية (المملوكة لرامي مخلوف) وشركة أسد وصايغ وشريكهما لاما للتجارة والمقاولات العامة

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 tagging63,550

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


For experts: raw data explorer