Syria Files

Rami Makhlouf: Buying Syria One Bank at a Time
On 17 June 2011, Syrian state media announced that Rami Makhlouf, a notorious business tycoon and cousin of President Bashar al-Assad, was quitting...
Tuesday, July 10, 2012
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Memo
Date 2011-06-06 00:35:27 From [email protected] To [email protected] Others MessageId: <[email protected]..
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Qatari Royal Dumps Syrian Stocks Pre-Ramadan 2011
Emails from the “Syria Files” released by WikiLeaks and obtained by Al-Akhbar show that a Qatari royal and founder of the Qatar International Islamic...
Tuesday, July 10, 2012
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Cham Capital..

Date 2011-01-24 13:45:58 From [email protected] To [email protected] [email protected] Others MessageId: <...
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RE: SIIB transaction
Date 2011-07-24 10:00:06 From [email protected] To [email protected] [email protected] Others MessageId: <...
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SIIB transaction
Date 2011-07-20 16:39:14 From [email protected] To [email protected] [email protected] Others MessageId: <...
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RE: SIIB transaction
Date 2011-07-24 06:00:06 From [email protected] To [email protected] [email protected] Others MessageId: <...
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Weekly Report
Date 2012-01-22 14:03:58 From [email protected] To [email protected] [email protected] Others MessageId: <...
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Weekly Report
Date 2012-01-15 12:10:54 From [email protected] To [email protected] Others MessageId: <004e01ccd376$5925c170$0b714450$@...
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