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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MAKHLUF, Muhammad; MAKHLOUF, Mohammed · Makhlouf Mohammed · Mohammed Makhlouf · Muhammed Mahluf · מוחמד מח'לוף · | [sources] | |||
| Alias | MAKHLOUF, Mohammed | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Bustan al-Basha | [sources] | |||
| Death date | [sources] | ||||
| Gender | male | [sources] | |||
| Country | Syria | [sources] | |||
| Citizenship | Syria | [sources] | |||
| First name | Mohammed | [sources] | |||
| Last name | Makhlouf | [sources] | |||
| Wikidata ID | Q112117043 | [sources] | |||
| Last change | Last processed | First seen | |||
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。
Syrian businessman
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
The record has been enriched with data from the following external databases:
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
usgsa-s4mr3rlpl · ja-mof-fc7e1a4d0c2a47ead4956c8bde2b5835feabbb78 · usgsa-s4mr3rlpk · ca-sema-8e4ea96a9b30b452feebbf19b8081050a6b37da4 · tw-shtc-50bc69589ae6b8dbcbe5221bb1b72edcdfa6f5cf · ch-seco-11828 · ofac-13002For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q112117043?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Ihab Makhlouf Disqualified · Export controlled · Sanctioned entity | child · father | - | - | |
| Relatives | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| Bashar Al-Assad Disqualified · PEP · Sanctioned entity | mother's brother · relative | - | - | |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Iyad Makhlouf Disqualified · Export controlled · Sanctioned entity |
| child · father |
| - |
| - |
| Anisa Makhlouf Close Associate | sibling | - | - |
| Hafez Makhlouf Disqualified · Export controlled · Sanctioned entity |
| child · father |
| - |
| - |
| Rami Makhlouf Disqualified · Export controlled · Sanctioned entity | child · father | - | - |