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57 relations: Abdul Halim Khaddam, Al Akhbar (Lebanon), Al Baraka Banking Group, Al-Assad family, Al-Watan (Syria), Alawites, Anisa Makhlouf, Arab League, Assef Shawkat, Bashar al-Assad, BBC News, Bena Properties, Bushra al-Assad, Businessperson, Cham Bank, Damascus, Damascus Spring, Daraa, Dubai, Duty-free shop, European Union, Financial Times, General Intelligence Directorate (Syria), GSM, Hafez al-Assad, Hafez Makhlouf, International Bank of Qatar, International School of Choueifat, Joshua Landis, Lebanon, List of Prime Ministers of Lebanon, Maher al-Assad, Mercedes-Benz, ORF (broadcaster), Panama Papers, President of Syria, QNB Group, Rafic Hariri, Riad Seif, Süddeutsche Zeitung, SOAS, University of London, Sorouh Real Estate, Swiss Leaks, Syria, Syria International Islamic Bank, Syrian Air Force, Syrian Civil War, Syrian Pearl Airlines, Syrians, Syriatel, ..., The New York Times, United Arab Emirates, United Kingdom, United States Department of the Treasury, United States diplomatic cables leak, United States Virgin Islands, WikiLeaks. Expand index (7 more) »
Abdul Halim Khaddam
Abdul Halim Khaddam (عبد الحليم خدام; born 15 September 1932) is a Syrian politician who was Vice President of Syria from 1984 to 2005.
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Al Akhbar (Lebanon)
Al Akhbar (الأخبار, literally "The News") is a daily Arabic language newspaper published in a semi tabloid format in Beirut.
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Al Baraka Banking Group
Al Baraka Banking Group is a Bahraini banking corporation based in Manama, Bahrain.
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Al-Assad family
The al-Assad family (عائِلَة الأَسَد) has ruled Syria since Hafez al-Assad became President of Syria in 1971 and established an authoritarian government under the control of the Ba'ath Party.
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Al-Watan (Syria)
Al-Watan (الوطن meaning The Homeland) is a Syrian Arabic language daily newspaper published in Syria.
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Alawites
The Alawis, also rendered as Alawites (علوية Alawiyyah/Alawīyah), are a syncretic sect of the Twelver branch of Shia Islam, primarily centered in Syria.
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Anisa Makhlouf
Anisa (or Aniseh) Makhlouf (1930 – 6 February 2016), onpcsb.ro; accessed 9 July 2017.
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Arab League
The Arab League (الجامعة العربية), formally the League of Arab States (جامعة الدول العربية), is a regional organization of Arab states in and around North Africa, the Horn of Africa and Arabia.
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Assef Shawkat
Assef Shawkat (آصف شوكت‎; 15 January 1950 – 18 July 2012) was the deputy Minister of Defense of Syria from September 2011 until his death in July 2012.
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Bashar al-Assad
Bashar Hafez al-Assad (بشار حافظ الأسد, Levantine pronunciation:;; born 11 September 1965) is a Syrian politician who has been the 19th and current President of Syria since 17 July 2000.
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BBC News
BBC News is an operational business division of the British Broadcasting Corporation (BBC) responsible for the gathering and broadcasting of news and current affairs.
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Bena Properties
Bena Properties (Arabic: عقارات بنا) is the real estate investment and development arm of Cham Holding.
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Bushra al-Assad
Bushra al-Assad (بشرى الأسد) (born 24 October 1960) is the first child and only daughter of Hafez al-Assad, who was the president of Syria from 1971 to 2000.
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Businessperson
A business person (also businessman or businesswoman) is a person involved in the business sector – in particular someone undertaking activities (commercial or industrial) for the purpose of generating cash flow, sales, and revenue utilizing a combination of human, financial, intellectual and physical capital with a view to fuelling economic development and growth.
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Cham Bank
Cham Bank (بنك الشام) is the first Islamic bank to be established in Syria.
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Damascus
Damascus (دمشق, Syrian) is the capital of the Syrian Arab Republic; it is also the country's largest city, following the decline in population of Aleppo due to the battle for the city.
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Damascus Spring
The Damascus Spring (ربيع دمشق) was a period of intense political and social debate in Syria which started after the death of President Hafiz al-Asad in June 2000 and continued to some degree until autumn 2001, when most of the activities associated with it were suppressed by the government.
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Daraa
Daraa (درعا, Levantine Arabic:, also Darʿā, Dara’a, Deraa, Dera'a, Dera, Derʿā and Edrei; means "fortress", compare Dura-Europos) is a city in southwestern Syria, located about north of the border with Jordan.
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Dubai
Dubai (دبي) is the largest and most populous city in the United Arab Emirates (UAE).
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Duty-free shop
Duty-free shops (or stores) are retail outlets that are exempt from the payment of certain local or national taxes and duties, on the requirement that the goods sold will be sold to travelers who will take them out of the country.
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European Union
The European Union (EU) is a political and economic union of EUnum member states that are located primarily in Europe.
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Financial Times
The Financial Times (FT) is a Japanese-owned (since 2015), English-language international daily newspaper headquartered in London, with a special emphasis on business and economic news.
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General Intelligence Directorate (Syria)
The General Intelligence Directorate (إدارة المخابرات العامة, Idarat al-Mukhabarat al-Amma) is the most important civil intelligence service of Syria and plays an important role in quelling internal dissent.
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GSM
GSM (Global System for Mobile communications) is a standard developed by the European Telecommunications Standards Institute (ETSI) to describe the protocols for second-generation digital cellular networks used by mobile devices such as tablets, first deployed in Finland in December 1991.
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Hafez al-Assad
Hafez al-Assad (حافظ الأسد,; 6 October 1930 – 10 June 2000) was a Syrian politician and field marshal of the Syrian Armed Forces who served as President of Syria from 1971 to 2000.
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Hafez Makhlouf
Hafez Makhlouf (حافظ مخلوف‎; born 2 April 1971) is a Syrian former intelligence officer who was head of the internal branch of the General Security Directorate, Syria's civilian intelligence agency.
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International Bank of Qatar
The International Bank of Qatar (ibq) (Arabic: بنك قطر الدولي) is an established private sector bank operating in Qatar since 1956.
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International School of Choueifat
The International School of Choueifat (ISC) is a collection of international private schools run by the SABIS school system in various countries of the Middle East.
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Joshua Landis
Joshua M. Landis (born May 14, 1957) is an American academic who specializes in the Middle East and is an expert on Syria.
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Lebanon
Lebanon (لبنان; Lebanese pronunciation:; Liban), officially known as the Lebanese RepublicRepublic of Lebanon is the most common phrase used by Lebanese government agencies.
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List of Prime Ministers of Lebanon
This is a list of Prime Ministers of Lebanon (officially titled President of the Council of Ministers) since the creation of the office in 1926.
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Maher al-Assad
Maher al-Assad (ماهر الأسد, born 8 December 1967) is a Syrian general and commander of the Republican Guard and the army's elite Fourth Armored Division, which together with Syria's secret police form the core of the country's security forces.
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Mercedes-Benz
Mercedes-Benz is a global automobile marque and a division of the German company Daimler AG.
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ORF (broadcaster)
Österreichischer Rundfunk (Austrian Broadcasting Corporation, ORF) is the Austrian national public service broadcaster.
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Panama Papers
The Panama Papers are 11.5 million leaked documents that detail financial and attorney–client information for more than 214,488 offshore entities.
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President of Syria
The President of Syria is the head of state of the Syrian Arab Republic.
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QNB Group
Qatar National Bank (QNB Group) (بنك قطر الوطني) is a Qatari commercial bank headquartered in Doha, Qatar.
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Rafic Hariri
Rafic Baha El Deen Al Hariri (رفيق بهاء الدين الحريري; 1 November 1944 – 14 February 2005) was a Lebanese business tycoon and the Prime Minister of Lebanon from 1992 to 1998 and again from 2000 until his resignation on.
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Riad Seif
Riad Seif (رياض سيف; born 25 November 1946) is a Syrian political dissident and prominent businessman who founded and led the Forum for National Dialogue.
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Süddeutsche Zeitung
The Süddeutsche Zeitung (German for South German Newspaper), published in Munich, Bavaria, is one of the largest daily newspapers in Germany.
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SOAS, University of London
SOAS University of London (the School of Oriental and African Studies), is a public research university in London, England, and a constituent college of the federal University of London.
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Sorouh Real Estate
Sorouh Real Estate PJSC of Abu Dhabi was one of the largest real estate developers in the UAE with over AED 70 billion (USD $19 billion) worth of projects under development.
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Swiss Leaks
Swiss Leaks (or SwissLeaks) is the name of a journalistic investigation, released in February 2015, of a giant tax evasion scheme allegedly operated with the knowledge and encouragement of the British multinational bank HSBC via its Swiss subsidiary, HSBC Private Bank (Suisse).
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Syria
Syria (سوريا), officially known as the Syrian Arab Republic (الجمهورية العربية السورية), is a country in Western Asia, bordering Lebanon and the Mediterranean Sea to the west, Turkey to the north, Iraq to the east, Jordan to the south, and Israel to the southwest.
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Syria International Islamic Bank
The Syria International Islamic Bank (Arabic: بنك سوريا الدولي الإسلامي) (also known as SIIB) is an international bank in Syria.
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Syrian Air Force
The Syrian Air Force, officially the Syrian Arab Air Force (القوات الجوية العربية السورية, Al Quwwat al-Jawwiyah al Arabiya as-Souriya), is the air force branch of the Syrian Armed Forces.
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Syrian Civil War
The Syrian Civil War (الحرب الأهلية السورية, Al-ḥarb al-ʼahliyyah as-sūriyyah) is an ongoing multi-sided armed conflict in Syria fought primarily between the Ba'athist Syrian Arab Republic led by President Bashar al-Assad, along with its allies, and various forces opposing both the government and each other in varying combinations.
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Syrian Pearl Airlines
Syrian Pearl, Inc., operated as Syrian Pearl Airlines (طيران لؤلؤة السورية), was a private airline based in Syria.
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Syrians
Syrians (سوريون), also known as the Syrian people (الشعب السوري ALA-LC: al-sha‘ab al-Sūrī; ܣܘܪܝܝܢ), are the inhabitants of Syria, who share a common Levantine Semitic ancestry.
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Syriatel
Syriatel (سيريتل) is a mobile network provider in Syria.
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The New York Times
The New York Times (sometimes abbreviated as The NYT or The Times) is an American newspaper based in New York City with worldwide influence and readership.
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United Arab Emirates
The United Arab Emirates (UAE; دولة الإمارات العربية المتحدة), sometimes simply called the Emirates (الإمارات), is a federal absolute monarchy sovereign state in Western Asia at the southeast end of the Arabian Peninsula on the Persian Gulf, bordering Oman to the east and Saudi Arabia to the south, as well as sharing maritime borders with Qatar to the west and Iran to the north.
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United Kingdom
The United Kingdom of Great Britain and Northern Ireland, commonly known as the United Kingdom (UK) or Britain,Usage is mixed with some organisations, including the and preferring to use Britain as shorthand for Great Britain is a sovereign country in western Europe.
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United States Department of the Treasury
The Department of the Treasury (USDT) is an executive department and the treasury of the United States federal government.
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United States diplomatic cables leak
The United States diplomatic cables leak, widely known as Cablegate, began on Sunday, 28 November 2010 when WikiLeaks—a non-profit organization that publishes submissions from anonymous whistleblowers—began releasing classified cables that had been sent to the U.S. State Department by 274 of its consulates, embassies, and diplomatic missions around the world.
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United States Virgin Islands
The United States Virgin Islands (USVI; also called the American Virgin Islands), officially the Virgin Islands of the United States, is a group of islands in the Caribbean that is an insular area of the United States located east of Puerto Rico.
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WikiLeaks
WikiLeaks is an international non-profit organisation that publishes secret information, news leaks, and classified media provided by anonymous sources.
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References
[1] https://en.wikipedia.org/wiki/Rami_Makhlouf
