Month: July 2020

GFATF - LLL - Muslim Abu Walid al Shishani

Muslim Abu Walid al Shishani

Murad Iraklievich Margoshvili, also known by his nom de guerre Muslim Abu Walid al Shishani (taken from the Saudi fighter Abu al-Walid), is the commander...

GFATF - LLL - Bassam Al Tarras

Bassam Al-Tarras

Bassam Al-Tarras is a Sunni scholar, who is sentenced to life in prison and hard labour after finding him guilty of being affiliated with Islamic...

LLL-GFATF-unknown-company

Bunyan Damascus

In early 2018, Damascus Cham Holding Company established a new joint venture named Bunyan Damascus Private Joint Stock Company (Bunyan) with private sector investors Apex...

LLL-GFATF-unknown-company

Damascus Cham for Management

Damascus Cham for Management LLC is being designated pursuant to E.O. 13573 for being owned or controlled by, or having acted or purported to act...

LLL-GFATF-unknown-company

Mirza Company

In January 2018, Damascus Cham Holding Company established Mirza Company, a 23 billion Syrian pound ($52.7 million equivalent at time of announcement) joint venture in...