MATCH path=(a1:Alias)-[:ALIAS_OF]-(p1:Profile)-[r]-(:Profile)-[:ALIAS_OF]-(a2:Alias)
MATCH (p1)--(:Feature)--(:FeatureVersion)--(:Location)--(code:AreaCode)
WHERE (p1)--()--(:PartyType{raw_content:"Individual"}) and code.raw_content="SY"                             
RETURN path limit 200
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The nature of the relationship between the sanctioned individuals and entities in Syria.

Created at

2024-06-10 08:14

Category

Sanctions

The graph shows the nature of the relationship between the sanctioned individuals and entities in Syria. Individuals such as Khodr Ali Taher stand out. Taher supports and benefits from the Syrian regime through his business cooperation and involvement in smuggling and profiteering activities. He owns a number of companies and has co-founded others, making him a key figure in the network of sanctioned entities.