Media

March 31, 2020

Hussam Qaterji

Reuters published an investigation of Qaterji Group’s role in oil provision on 11 October 2017, titled “How a businessman struck a deal with Islamic State to help Assad feed Syrians

March 20, 2020

Rami Makhlouf, Maternal cousin of Bashar al-Assad

Rami Makhlouf embarked on his path in corruption early, taking advantage of the commercial embargo on Syria in the 1980s to smuggle foodstuffs, electrical supplies, and industrial equipment from Lebanon and Turkey

March 17, 2020

Khaldoun Makhlouf is the son of Adnan the former commander of the Republican Guard in the Syrian

Khaldoun Makhlouf’s capital comes from two main sources. His first source of capital comes from funds raised through his father ‘Adnan Makhlouf’s corruption, bribes, and blackmail activities committed under the cover of Basil al-Asaad