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Bunyan al-Sham

Sanction-linked entity

Bunyan al-Sham is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Bunyan al-Sham · بنيان الشام				[sources]
Other name	شركة بنيان الشام				[sources]
Incorporation date	2010				[sources]
Jurisdiction	not available				[sources]
Keywords	Economics and Industry Sector · Private sector · قطاع الاقتصاد والصناعة · قطاع خاص				[sources]
Registration number	not available				[sources]
Summary	Invests 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]
Last change	2023-12-22	Last processed	2024-12-17	First seen	2023-02-01

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, 2023-04-20

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, 2023-04-20

Relationships

Linked to
Object	Role	Start date	End date
Ramak Investment Group	The owner of a partner · شركة تابعة · مالك شريك_شركة أم	2010	-

Owners
Owner	Percentage held	Start date	End date
Ihab Makhlouf Sanctioned entity	-	-	-
Rami Makhlouf Sanctioned entity	-	-	-

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 tagging69,466

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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