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Syrian Real Estate Bank

Syrian Real Estate Bank is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	Syrian Real Estate Bank · المصرف العقاري السوري				[sources]
Other name	Real Estate Bank of Syria - البنك العقاري السوري				[sources]
Incorporation date	1966				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Keywords	Government Organization · Sector of banks and funds · public sector · قطاع المصارف والأموال · قطاع عام · 1 more...				[sources]
Summary	One of the largest financial institutions in Syria. Provides its clients, individuals and companies, with various banking services. Affiliated with the Central Bank of Syria which owns a stake in it. Placed on US and EU sanctions lists. · أحد أكبر المؤسسات المالية العريقة في الجمهورية العربية السورية والتي تقوم بتزويد عملائها من الافراد والشركات بخدمات مصرفية متنوعة. مرتبط بمصرف سورية المركزي حيث يملك الأخير حصة فيه. مدرج في قوائم العقوبات الأمريكية. مدرجة في قوائم العقوبات الأوروبية				[sources]
Status	not available				[sources]
Last change	2023-04-20	Last processed	2023-02-01	First seen	2023-04-20

Descriptions

أحد أكبر المؤسسات المالية العريقة في الجمهورية العربية السورية والتي تقوم بتزويد عملائها من الافراد والشركات بخدمات مصرفية متنوعة. مرتبط بمصرف سورية المركزي حيث يملك الأخير حصة فيه. مدرج في قوائم العقوبات الأمريكية. مدرجة في قوائم العقوبات الأوروبية شملتها العقوبات البريطانية في 5/9/2011

— Syrian Observatory of Political and Economic Networks non-official source, 2023-04-20

The Syrian Real Estate Bank is one of the largest and most reputable financial institutions in the Syrian Arab Republic. It provides individual and corporate clients with a variety of banking services. It is affiliated with the Central Bank of Syria, as the latter owns a stake in it. The Syrian Real Estate Bank is placed on US and EU sanctions lists.

— Syrian Observatory of Political and Economic Networks non-official source, 2023-04-20

Relationships

Employees
Employee	Role	Start date	End date
Mohammed Makhlouf	Executive Director · مدير تنفيذي	1985	2004

Linked from
Subject	Role	Start date	End date
Central Bank of Syria	Executive Device · جهاز تنفيذي · جهاز مركزي	-	-

Linked to
Object	Role	Start date	End date
INFORMATION CONSULTANCIES & INSTALLATION	تعاون_تحالف	-	-

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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