Company

under sanction

Shell company

Individual

under sanction

Existing company

Generous

Trappist

Super Brandy

All jointly owned by

Rana

Ahmad Khalil

Ali

Najib Ibrahim

Rita

Ahmad Khalil

Daughter of

Part-owns

Daughter of

Tele Space

Part-owned by

Ahmad Khalil Khalil

Part-owns

Sanad Protection

and Security

Services

Wafa JSC

Part-owned by

Yasar Hussein Ibrahim

Partner

Nasser Deeb Deeb

Adviser to

Co-owns

Syrian

President

Ella Services

Co-owner

Bashar al-Assad

Khodr Ali Taher

Shell companies are being used to help the Assad regime and embargoed entities with links to it avoid western sanctions

Shell company

Company under sanction

Existing company

Individual under sanction

Generous

Trappist

Super Brandy

All jointly owned by

Rana Ahmad Khalil

Ali Najib Ibrahim

Rita Ahmad Khalil

Daughter of

Part-owns

Daughter of

Tele Space

Part-owned by

Ahmad Khalil Khalil

Part-owns

Sanad Protection

and Security

Services

Wafa JSC

Part-owned by

Yasar Hussein Ibrahim

Partner

Nasser Deeb Deeb

Adviser to

Co-owns

Ella Services

Syrian President

Co-owner

Bashar al-Assad

Khodr Ali Taher