Syriatel
List
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Syria |
| Listed (1) | 26.09.2011 |
| Remark | Telecommunications sector. Controlled by Ahmad Al-Ali, Chairman and Murid Al-Atassi, CEO. |
Names (1)
| Last name/Name | Syriatel |
|---|---|
| Full name/Name | Syriatel |
| Type | Primary name |
Addresses (1)
| Postal code | B |
|---|
Identification documents (3)
| Type | Email Address: info@syriatel.com.sy |
|---|
| Type | Phone Number: (1) +963-11-23739719 (2) +963-11-6126270 |
|---|
| Type | Website: http://syriatel.sy |
|---|
Notes (4)
| Controlled by Rami Makhlouf; provides financial support to the regime: through its licensing contract it pays 50 % of its profits to the Government. |
| Formerly owned by Rami Maklouf. While Ahmad Al-Ali and Murid Al-Atassi are now the named Chairman and CEO of the company, it is suspected that the Assad family, through Asma Assad, are the ultimate beneficial owners. Syriatel has publicly supported the regime by paying 50% of its profits to the Government. Accordingly, the company is or has been involved in supporting or benefitting from the Syrian regime and/or is owned or controlled by, or otherwise associated with other involved persons. |
| Controlled by Rami Makhlouf, provides financial support to the regime: through its licensing contract it pays 50% of its profits to the Government. |
| There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. |
Historical data
Names (1)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Syriatel |
| Full name/Name | Syriatel |
| Type | Prime alias |
Addresses (2)
| Status | Historical (last time active at 13.05.2022 15:15) |
|---|---|
| Postal code | B |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Postal code | B |
| Full address | Thawra Street Ste Building 6th Floor BP 2900 |
Identification documents (3)
| Status | Historical (last time active at 13.05.2022 15:15) |
|---|---|
| Type | Phone Number: +963-11-23739719. +963-11-6126270 |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Type | Phone Number: (1) +963-11-6126270 (2) +963-11-23739719 |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Type | Further Identifiying Information: Telecommunications sector. Controlled by Rami Makhlouf. |
Updated: 30.04.2025. 08:15
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