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Daman Al-Sham for Brokerage and Financial Services

Daman Al-Sham for Brokerage and Financial Services is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Daman Al-Sham for Brokerage and Financial Services · ضمان الشام للوساطة والخدمات المالية				[sources]
Other name	Daman al sham for financial brokerage				[sources]
Incorporation date	2010				[sources]
Jurisdiction	not available				[sources]
Country	Syria				[sources]
Keywords	Private sector · Sector of banks and funds · قطاع المصارف والأموال · قطاع خاص				[sources]
Registration number	not available				[sources]
Summary	A Syrian firm that provides brokerage services and investment consultancy. It is owned by Cham Holding and the Emirati company Daman Investment, which is co-owned and managed by Shehab Gargash, who is UAE Minister of Foreign Affairs Anwar Gargash’s brother). · شركة تعمل في مجال الاستشارات والتداول المالي. تملكها كل من شركة شام القابضة وشركة ضمان للاستثمار الإماراتية (التي يشارك بملكيتها ويدير مجلس إدارتها شهاب قرقاش شقيق وزير الخارجية الإماراتي أنور قرقاش)				[sources]
Last change	2023-04-20	Last processed	2023-02-01	First seen	2023-04-20

Descriptions

تتبع ضمان الشام لشركة شام القابضة، وهي تعاون بين شركتي شام القابضة السورية وضمان للاستثمار الإماراتية. شركة تعمل في مجال الاستشارات والتداول المالي. تملكها كل من شركة شام القابضة وشركة ضمان للاستثمار الإماراتية (التي يشارك بملكيتها ويدير مجلس إدارتها شهاب قرقاش شقيق وزير الخارجية الإماراتي أنور قرقاش)

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

Daman Al-Sham for Brokerage and Financial Services is a Syrian firm that provides brokerage services and investment consultancy. It is owned by Cham Holding and the Emirati company Daman Investment. The latter is co-owned and managed by Shehab Gargash, who is UAE Minister of Foreign Affairs Anwar Gargash’s brother).

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

Relationships

Linked to
Object	Role	Start date	End date
Cham Holding	The owner of a partner · شركة تابعة · مالك شريك_شركة أم	-	-

Data sources

Syrian Observatory of Political and Economic Networks1,080

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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