Nex Systems
Organization

Government of Syria

Person of interest

Syria.

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Summary

"In addition, other countries have not taken an action similar to the one proposed in this rulemaking that would prohibit domestic financial institutions and agencies from opening or maintaining a correspondent account for or on behalf of CBS, which is owned and controlled by the Government of Syria"; "Further, the Government of Syria has not taken any steps to transfer the CBS accounts containing the proceeds generated from the illicit sale of Iraqi oil to the Development Fund for Iraq, as required under U.N. Security Council Resolution (UNSCR) 1483"

Connections2

Members and officers1

  • Samer Haydar
    Colonel and Member of the Air Defence Department of the Syrian Armed Forces
    Syria

Owns1

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