Search OpenSanctions

Advanced

Iyad Makhlouf

Close Associate · Sanctioned entity
Iyad Makhlouf is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameEyad MAKHLOUF · Iyad MAKHLOUF · Iyad Makhlouf · Iyad Makhluf · MAKHLUF, Iyad · 2 more...[sources]
Other nameEyad · Eyad MAKHLOUF · Eyad Makhloof · Eyad Makhlouf · Eyad Makhluf · 9 more...[sources]
Birth date[sources]
Place of birthDamas · Damascus, SYRIAN ARAB REPUBLIC · Damascus, Syria · Damascus, Syrian Arab Republic[sources]
Gendermale[sources]
NationalitySyria[sources]
CountrySyria[sources]
Country of birthSyria[sources]
First nameEyad · Iyad · Iyad  · إياد[sources]
ID NumberN001820740[sources]
KeywordsIntelligence devices · Regular security forces · أجهزة الاستخبارات · القوات الأمنية النظامية[sources]
Last nameMAKHLOUF · Makhlouf · Makhluf · مخلوف[sources]
Passport numberN001820740[sources]
Second nameMohamad[sources]
SummaryIhab Makhlouf ’s twin and an Officer at the General Intelligence Directorate. The EU imposed sanctions on him. · توأم إيهاب مخلوف، هو ضابط في إدارة المخابرات العامة. فرض الاتحاد الأوروبي عليه عقوبات[sources]
Wikidata IDQ112079009[sources]
PositionCaptain · Membre des services de sécurité et de renseignement syriens en poste après mai 2011 · نقيب[sources]
AddressDamascus[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Last known position: Lieutenant Colonel in the Syrian General Intelligence Directorate. Passport No.: N001820740

Australian Sanctions Consolidated List,

Member of the Makhlouf family; son of Mohammed Makhlouf, brother of Hafez Makhlouf and Rami Makhlouf and brother of Ihab Makhlouf; cousin of President Bashar al-Assad.

Swiss SECO Sanctions/Embargoes,

Member of the Syrian security and intelligence services in post after May 2011.

Swiss SECO Sanctions/Embargoes,

As an officer in the General Intelligence Directorate, involved in violence against the civilian population in Syria.

Swiss SECO Sanctions/Embargoes,

Membre de la famille Makhlouf - fils de Mohammed Makhlouf, frère de Hafez et de Rami Makhlouf et frère de Ihab Makhlouf - cousin du président Bashar Al-Assad. En tant qu'officier de la direction des renseignements généraux, il est impliqué dans les violences exercées contre la population civile.

French Freezing of Assets,

Maternal cousin of Bashar al-Assad, President of Syria. Son of Mohammed Makhlouf and brother of Hafez and Rami, twin brother of Ihab Makhlouf. Business Interests: executive in Riyad Isa Development Corporation.

UK HMT/OFSI Consolidated List of Targets,

Iyad Makhlouf is Ihab Makhlouf ’s twin. He is an Officer at the General Intelligence Directorate. The EU imposed sanctions on him for his involvement in the violence against the civilian population during the Syrian revolution. Iyad Makhlouf was sanctioned by the EU on 23 May 2011, the UK on 24 May 2011, and the US on 16 May 2017.

توأم إيهاب مخلوف، هو ضابط في إدارة المخابرات العامة. فرض الاتحاد الأوروبي عليه عقوبات لتورطه في أعمال العنف ضد السكان المدنيين خلال الثورة السورية. فرضت عليه العقوبات الأمريكية في 16/05/2017. فرضت عليه العقوبات الأوروبية في 23/05/2011 شملته العقوبات البريطانية في 24/05/2011

Syrian intelligence officer and businessperson

Wikidata non-official source,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,000

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Canadian Special Economic Measures Act Sanctions4,214

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,064

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

French Freezing of Assets6,257

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

EU Financial Sanctions Files (FSF)6,057

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Belgian Financial Sanctions6,285

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

US OFAC Specially Designated Nationals (SDN) List28,284

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

Wikidata224,896

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source


Source data IDs: opensyr-node-23 · gb-hmt-11934 · NK-Yk88Zak9kzTh6vE3RQ65iU · ca-sema-2-22-sy-iyad-makhlouf · eu-tb-logical-6456 · fr-ga-2146 · au-dfat-2249-iyad-makhlouf · ca-sema-syria-2-22 · eu-fsf-eu-2486-45 · ofac-22259 · NK-SUCik3XCkm9byxg2j7somk · NK-RZLfJcawH26sRhJZBp6YMe · ch-seco-11745

For experts: raw data explorer