Tharek Majide Bannout
Tharek Majide Bannout is implicated in the organized crime investigation due to his network of bakeries and fuel distribution businesses, which are believed to have connections to the criminal activities associated with the PCC.
Global Media Ratings
Countries Mentioned
No country-level mention data available.
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Each country's color is based on "Mentions" from the table above.
Recent Mentions
Brazil:
Tharek Majide Bannout is linked to the network investigated for connections to the PCC.
1
Liechtenstein:
Tharek Majide Bannout is mentioned as having a network of bakeries linked to the investigation.
2
Liechtenstein:
Tharek Bannout is involved in the fuel business and has a network of bakeries.
5
Liechtenstein:
Tharek Majide Bannout operates in the gas station sector and is related to the Mourad family.
2