Syrian Ministry of Finance Seizes the Assets of the Country’s Leading Shia Figure
The Syrian Ministry of Finance has issued a decision imposing strict provisional seizure on the assets and establishments of prominent businessman Abdullah Nizam, along with a wide network of his partners and family members. The measure comes as part of ongoing investigations into money laundering and illicit enrichment, with the financial sums involved exceeding four hundred and seventy-five million US dollars.
Details of the Decision and the Scope of the Seizure





