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Ihab Makhlouf

Disqualified · Export controlled · Close Associate · Sanctioned entity
TypePerson[sources]
NameEhab Makhlouf · IHAB MAKHLUF · Iehab Makhlouf · Ihab Makhlouf · MAKHLOUF, Ehab · 9 more...[sources]
Other nameEhab · Ehab Makhlouf · Eihab MAKHLOUF · Iehab · Iehab Makhlouf · 6 more...[sources]
Birth date[sources]
Place of birthDamas · Damas : SYRIE · Damascus · Damascus Syria · Damascus, SYRIAN ARAB REPUBLIC · 3 more...[sources]
Death date[sources]
Gendermale[sources]
NationalitySyria[sources]
CountrySyria[sources]
CitizenshipSyria[sources]
Country of birthSyria[sources]
First nameEhab · Iehab · Ihab · إيهاب[sources]
ID NumberN002848852[sources]
Last nameMAKHLUF · Makhlouf · مخلوف[sources]
Passport numberN002848852[sources]
Wikidata IDQ112116093[sources]
PositionHomme d’affaires influent exerçant ses activités en Syrie · Leading businessman operating in Syria. An influential member of the Makhlouf family and closely connected to the Assad family; cousin of President Bashar al‐Assad.[sources]
AddressDAMASCUS, SYR · Damascus Syria[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Last known position: Vice President of Syriatel. Passport No.: N002848852.

Australian Sanctions Consolidated List,

Passport no: N002848852

Swiss SECO Sanctions/Embargoes,

Leading businessman operating in Syria linked to the former al-Assad regime. He has business interests in several Syrian companies and entities, including Ramak Construction Co and Syrian International Private University for Science and Technology (SIUST). He is an influential member of the Makhlouf family and closely connected to the Assad family; cousin of former President Bashar al-Assad. In 2020, Ehab Makhlouf took over Rami Makhlouf’s business activities and the Syrian government granted him the contracts to operate and manage the duty-free markets across the country.

Swiss SECO Sanctions/Embargoes,

Leading businessman operating in Syria linked to the former al-Assad regime. He has business interests in several Syrian companies and entities, including Ramak Construction Co and Syrian International Private University for Science and Technology (SIUST). He is an influential member of the Makhlouf family and closely connected to the Assad family; cousin of former President Bashar al-Assad. In 2020, Ehab Makhlouf took over Rami Makhlouf’s business activities and the Syrian government granted him the contracts to operate and manage the duty-free markets across the country.

EU Council Official Journal Sanctioned Entities,

Homme d’affaires influent exerçant ses activités en Syrie en lien avec l’ancien régime d’al-Assad. Il a des intérêts dans plusieurs entreprises et entités syriennes, dont Ramak Construction Co et l’Université privée internationale syrienne pour la science et la technologie (Syrian International Private University for Science and Technology ou SIUST). Il est un membre influent de la famille Makhlouf et entretient des liens étroits avec la famille al-Assad; cousin de l’ancien président Bashar al-Assad. En 2020, Ihab Makhlouf a repris les activités commerciales de Rami Makhlouf et le gouvernement syrien lui a accordé les contrats d’exploitation et de gestion des marchés hors taxes dans l’ensemble du pays.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

Business interest; Vice Chairman of Syriatel, co-owner of SIUST, shareholder in RAMAK Construction Co, works for Makhlouf Finance Group. Family Status: Maternal cousin of Bashar al-Assad, President of Syria. Son of Mohammed Makhlouf and brother of Hafez and Rami, twin brother of Iyab Makhlouf The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Business interest; Vice Chairman of Syriatel, co-owner of SIUST, shareholder in RAMAK Construction Co, works for Makhlouf Finance Group. Family Status: Maternal cousin of Bashar al-Assad, President of Syria. Son of Mohammed Makhlouf and brother of Hafez and Rami, twin brother of Iyab Makhlouf

UK HMT/OFSI Consolidated List of Targets,

N° Passeport : N002848852

Monaco National Fund Freezing List,

توأم إياد مخلوف، نائب رئيس شركة سيريتل والقائم بأعمال بشركة لرامي مخلوف في الولايات المتحدة. فرض الاتحاد الأوروبي عليه عقوبات بسبب توفير التمويل لحكومة الأسد والسماح للعنف ضد المتظاهرين في الثورة السورية. (معلومة لا نعتقد بأنها دقيقة، وتترك للتأكد لاحقا وهي: ويشار إلى أنه مسؤولا عن وحدة القناصة التي يتم استخدامها لإطلاق النار على المحتجين في الانتفاضة).مؤسس شركة الإسلامية للوساطة والخدمات المالية. كما أنه يدير ويملك (صحبة أخيه رامي مخلوف) شركات في قطاعات: الاتصالات، والإنشاءات، والطيران، والسياحة، والمصرف العقاري، والتجارة الحرة المعفاة من الضرائب فى المطارات. فرضت عليه العقوبات الأمريكية في 16/05/2017. فرضت عليه العقوبات الأوروبية في 23/05/2011. استقال إيهاب من منصبه كنائب رئيس مجلس ادارة شركة سيريتل للاتصالات في حزيران 2020 شملته العقوبات البريطانيه في 2/12/2011

Ihab Makhlouf is the twin brother of Iyad Makhlouf. He is the vice chairman of Syriatel’s board of directors, and the acting director of a company owned by Rami Makhlouf based in the United States. The European Union imposed sanctions on Ihab Makhlouf for financing the Assad regime and enabling violence against protesters in the Syrian uprising. There is information about Mahlouf that we believe to be inaccurate and is yet to be confirmed, namely that he is responsible for the sniper unit used to shoot Syrian protesters during the uprising. Founder of the Islamic Brokerage and Financial Services Firm. With his brother, Rami Makhlouf, Ihab manages and owns companies in the sectors of: telecommunications, construction, aviation, tourism, real estate banking, and tax-exempt duty-free trade at airports. The US imposed sanctions on Ihab Makhlouf on 16 May 2017, and EU sanctions on 23 May 2011. Ihab Makhlouf resigned from his position as vice chairman of Syriatel Telecom’s board of directors in June 2020.

(also IHAB MAKHLUF)

US SAM Procurement Exclusions,

(also IHAB MAKHLUF)

US SAM Procurement Exclusions,

(also IHAB MAKHLUF)

US SAM Procurement Exclusions,

(also IHAB MAKHLOUF, EHAB MAKHLOUF, IEHAB MAKHLOUF)

US SAM Procurement Exclusions,

Syrian businessman

Wikidata non-official source,

Relationships

Data sources

EU Financial Sanctions Files (FSF)7,039

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

European Union · DG FISMA

US SAM Procurement Exclusions105,833

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

UK FCDO Sanctions List5,711

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK Companies House Disqualified Directors15,568

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

EU Council Official Journal Sanctioned Entities2,397

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Swiss SECO Sanctions/Embargoes7,683

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

Switzerland · SECO

Belgian Financial Sanctions6,601

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

Belgium · FOD

Canadian Consolidated Autonomous Sanctions List5,052

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 List4,552

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

Australia · DFAT

UK HMT/OFSI Consolidated List of Targets6,685

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,635

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 · DGT

EU Consolidated Travel Bans4,188

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

European Union · Council

Taiwan Strategic High-Tech Commodities Entity List9,874

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Monaco National Fund Freezing List5,598

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

External databases

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

Wikidata349,078

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: mc-freezes-a2b90b6ece4bf1ae54cc1381d095027c29a5af6a · NK-LGszhJfUXAUGPHmrvSoxK8 · gb-hmt-11937 · eu-tb-logical-6459 · tw-shtc-a361691fa986b59758a5ef4fdd76c9a920fddf8c · ofac-22260 · eu-fsf-eu-3322-21 · gb-fcdo-syr0099 · eu-oj-0a537f788864e422782582808ea83332afba77e8 · usgsa-s4mr6plp6 · gb-coh-4llopqywy03nio76lmkp-1n5jww · fr-ga-2144 · au-dfat-2248-ihab-makhlouf · opensyr-node-486 · ca-sema-2-25-sy-ihab-makhlouf · ch-seco-11761 · usgsa-s4mr6plp7 · NK-mPsSAcf47VkgxjNWWiubpq · ca-sema-83611294c5421d4f2e86ed48eecdde493e509828 · usgsa-s4mr6pl02 · ca-sema-syria-2-25 · NK-BmEcdw5KXoRtgnHyGVLjYT · usgsa-s4mr6plp5

For experts: raw data explorer