Companies

Damasco Group

A Syrian exchange, money-transfer and trading group founded in Damascus in 2004 by Muhannad Fayez al-Masri, later based in Dubai.

Also known as

  • Damasco

Views: 18

Supported by independent sources

Founded in Damascus in 2004 by Muhannad Fayez al-Masri, with a branch in Iraq (2008), a move to the UAE (2011) and an office in Turkey (2017). 1 2

People and bodies linked to it

Co-founder +1Muhannad Fayezal-MasriDamasco Group
Legend
  • Supported by independent sources
  • According to testimony
  • Published allegation
  • Person
  • Organisation

Sources

  1. Press الإمارات توقف رجل الأعمال السوري مهند المصري رئيس مجموعة دامسكو.. فما علاقة سامر الفوز؟ — Shaam Network (شبكة شام), November 2019
  2. Press مصادر: الإمارات تعتقل رجل الأعمال “مهند فايز المصري” بدفع من “سامر الفوز” — Zaman al-Wasl (زمان الوصل), November 2019