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معمل تبغ في جبل علي

Sanction-linked entity
TypeCompany[sources]
Nameمعمل تبغ في جبل علي[sources]
Other nameمعمل تبغ ماهر الأسد في جبل علي[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryUnited Arab Emirates[sources]
KeywordsCriminal activity · Tobacco Industry · smuggling · تهريب · صناعة التبغ · 1 more...[sources]
Registration numbernot available[sources]
SummaryTobacco Lab at Jebel Ali in the UAE. He managed by a businessman who is close to Maher Assad Khalid Kadour · معمل تبغ في جبل علي في دولة الإمارات. يديره رجل الأعمال المقرب من ماهر الأسد خالد قدور[sources]
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Descriptions

Tobacco Lab at Jebel Ali in the UAE. He managed by a businessman who is close to Maher Assad Khalid Kadour, after his predecessor Ayman Jaber, according to the "new Arab". The products are smuggled to Syria via French CGM-CMA, which runs and operate the container terminal at the Lattakia Port since 2008. To be distributed in the Syrian governorates, through a businessman Hamid Hassan exclusively. According to Jebel Ali’s Tobacco resources in Jebel Ali in the UAE with 90% of well-known corporate cocokeepers.

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

معمل تبغ في جبل علي في دولة الإمارات. يديره رجل الأعمال المقرب من ماهر الأسد خالد قدور، بعد إبعاد سابقه أيمن جابر بحسب "العربي الجديد" . ويتم تهريب المنتجات إلى سوريا عبر بواخر شركة "CGM - CMA " الفرنسية التي تدير وتشغيل محطة الحاويات في مرفأ اللاذقية منذ 2008. ليتم توزيعها في المحافظات السورية، عبر رجل الأعمال "حامد حسن" حصرياً . وتتهم صحفية "قاسيون" مصادر التبغ في جبل علي في الإمارات بتزوير 90% من علب سجائر الشركات المعروفة، والضغط على المؤسسة العامة للتبغ لتقوم بتعبئة السجائر في علب مزورة لشركات معروفة.

— 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 tagging69,638

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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