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Makhlouf Mohammed

Export controlled · Close Associate · Sanctioned entity

Makhlouf Mohammed is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MAKHLUF, Muhammad; MAKHLOUF, Mohammed · Makhlouf Mohammed · Mohammed Makhlouf · Muhammed Mahluf · מוחמד מח'לוף · 3 more...				[sources]
Alias	MAKHLOUF, Mohammed				[sources]
Birth date	1932-10-19				[sources]
Place of birth	Bustan al-Basha				[sources]
Death date	2020-09-12				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Syria				[sources]
Citizenship	Syria				[sources]
First name	Mohammed				[sources]
Last name	Makhlouf				[sources]
Wikidata ID	Q112117043				[sources]
Last change	2026-01-06	Last processed	2026-01-23	First seen	2023-04-20

Descriptions

ビジネスマン。アサド大統領（個人の1に掲げる者）の叔父。マフルーフ・ラーミー（個人の6に掲げる者）の父。

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

Syrian businessman

— Wikidata non-official source, 2023-07-18

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Canada	Global Affairs Canada		-	-

Family members
Relative	Relationship	Start date	End date
Iyad Makhlouf Disqualified · Debarred entity · Export controlled · Sanctioned entity	child · father	-	-

Relatives
Person	Relationship	Start date	End date
Rami Makhlouf Disqualified · Debarred entity · Export controlled · Sanctioned entity	child · father	-	-

Data sources

Japan Economic Sanctions and List of Eligible People3,964

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Taiwan Strategic High-Tech Commodities Entity List9,976

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

Canadian Consolidated Autonomous Sanctions List5,154

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

Canada · Global Affairs Canada

External databases

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

Wikidata334,639

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

External dataset · Global · Wikidata · non-official source

Source data IDs: ch-seco-11828 · ofac-13002 · ja-mof-fc7e1a4d0c2a47ead4956c8bde2b5835feabbb78 · usgsa-s4mr3rlpl · ca-sema-8e4ea96a9b30b452feebbf19b8081050a6b37da4 · tw-shtc-50bc69589ae6b8dbcbe5221bb1b72edcdfa6f5cf · usgsa-s4mr3rlpk

For experts: raw data explorer

Factsheet Descriptions Data sources

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