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شركة الحدائق للاستثمارات العقارية

Sanction-linked entity

شركة الحدائق للاستثمارات العقارية is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	شركة الحدائق للاستثمارات العقارية				[sources]
Other name	شركة الحدائق للاستثمارات				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Keywords	Construction and construction sector · Contracting and Real Estate Sector · Private sector · قطاع الإنشاءات والبناء · قطاع المقاولات والعقار · 1 more...				[sources]
Registration number	not available				[sources]
Summary	Real Estate Investment Company deals with real estate, commercial and service projects, owned by Rami Makhlouf and Ihab Makhlouf · شركة استثمارات عقارية تعنى بإقامة المشاريع العقارية والتجارية والخدمية، يملكها رامي مخلوف وإيهاب مخلوف				[sources]
Last change	2023-12-22	Last processed	2024-12-17	First seen	2023-02-01

شركة عقارية. شركة استثمارات عقارية تعنى بإقامة المشاريع العقارية والتجارية والخدمية، يملكها رامي مخلوف وإيهاب مخلوف

Real estate company. Real Estate Investment Company deals with real estate, commercial and service projects, owned by Rami Makhlouf and Ihab Makhlouf

Linked to
Object	Role	Start date	End date
Ramak Investment Group	The owner of a partner · شركة تابعة · مالك شريك_شركة أم	2011	-

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

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

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