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Filtered: Organizations Syria ICIJ Offshore Leaks Database

Search guide · Data current as of 2025-04-16

PANGATES INTERNATIONAL CORPORATION LIMITED
Company · Sanctioned entity · United Arab Emirates · Seychelles · Syria · Samoa
Jaber - Ahmad Mohanad Adnan
Legal entity · Saudi Arabia · Syria
MR. ABDULLAH ZAINA
Legal entity · Sanction-linked entity · Syria
Wafika Abdulkarim
Legal entity · Syria
Jamal Abdulkarim
Legal entity · Syria
ADNAN GHASSAN BRANBO
Legal entity · United Arab Emirates · Syria
AIMAN FAOZI ALKABANI
Legal entity · United Arab Emirates · Syria
Drex Technologies S.A.
Company · Sanctioned entity · Switzerland · Syria · British Virgin Islands

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Topics

2Offshore 2Sanctioned entity 1Sanction-linked entity

Data sources

8ICIJ Offshore Leaks Database 2Belgian Financial Sanctions 2Swiss SECO Sanctions/Embargoes 2EU Financial Sanctions Files (FSF)2French National Asset Freezing System 2Monaco National Fund Freezing List 2US OFAC Specially Designated Nationals (SDN) List 2US SAM Procurement Exclusions 2US Trade Consolidated Screening List (CSL)1Graph-based entity tagging 1Canadian Consolidated Autonomous Sanctions List 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Japan Economic Sanctions and List of Eligible People 1OpenCorporates 1Syrian Observatory of Political and Economic Networks

Countries

8Syria 3United Arab Emirates 1Switzerland 1Saudi Arabia 1Seychelles 1British Virgin Islands 1Samoa

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