Mudalal Khoury
Mudalal Khoury | |
|---|---|
مدلل خوري | |
| Born | July 18, 1957 |
| Other names | Mudalal Khuri, Mudallal Khoury, Mudalal Mtanyus Khuri |
| Citizenship | Syria Russia |
| Family | Imad Khoury (brother) |
Mudalal Khoury (Arabic: مدلل خوري; born 18 June 1957) also known as Mudallal Khuri, a Syrian-Russian businessman and financier with close ties to the Syrian government of Bashar al-Assad.[1]
Business activities
Mudalal Khoury is linked to four companies, Balec Ventures, the sanctioned firm Argus Construction, and Tredwell Marketing and Armas Marketing.[2]
Controversies
In 2020, an investigation by Global Witness uncovered a money laundering operation run by Mudalal Khoury that assisted the Syrian government in avoiding sanctions and purchasing supplies.[2][3]
Sanctions
The US Treasury sanctioned Mudalal Khoury in 2015 if "an attempted procurement of ammonium nitrate in late 2013."[1][4]
References
- ^ a b "Beirut blast chemicals possibly linked to Syrian businessmen: report, company filings". Reuters. 2021-01-17. Retrieved 2022-09-24.
- ^ a b "The Khouri Network's Global Connections | Global Witness". Global Witness. Retrieved 2022-09-24.
- ^ Orphanides (OCCRP), Sara Farolfi, Isobel Koshiw, Nick Donovan and Mohamed Abo-Elgheit (Global Witness) and Stelios. "Laundering Misery: The Khouri Network's Global Reach". OCCRP. Retrieved 2022-09-25.
{{cite web}}: CS1 maint: multiple names: authors list (link) - ^ "Syria Designations".