Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | MAKHLUF, Muhammad · MOHAMMED MAKHLOUF · MUHAMMAD MAKHLUF · Makhlouf Mohammed · Mohammed Makhlouf · | [sources] | |||
Other name | MAKHLOUF · MOHAMMED MAKHLOUF · MUHAMMAD MAKHLUF · Mohammed · Mohammed MAKHLOUF · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Bustan al-Basha · Latakia, Syria | [sources] | |||
Death date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Syria | [sources] | |||
Country | Syria | [sources] | |||
Citizenship | Syria | [sources] | |||
First name | MOHAMMED · MUHAMMAD · Mohammed · Mohammed · Muhammad | [sources] | |||
Keywords | Business and Trade · قطاع الأعمال والتجارة | [sources] | |||
Last name | MAKHLOUF · MAKHLUF · Makhlouf | [sources] | |||
Patronymic | أحمد | [sources] | |||
Summary | Founder of the Makhlouf family business empire. · مؤسس إمبراطورية آل مخلوف | [sources] | |||
Wikidata ID | Q112117043 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [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。
محمد أحمد مخلوف. موظف حكومي سابق في مؤسسة التبغ والمصرف العقاري الحكومي. أنشأت الأسرة برئاسة محمد مخلوف إمبراطورية مالية ضخمة في قطاعات الاتصالات السلكية واللاسلكية، تجارة التجزئة، الخدمات المصرفية، توليد الطاقة، النفط والغاز (يلقب بزعيم النفط السوري). قدرت القيمة الصافية لثروة الأسرة في عام 2010 بأكثر من خمسة مليارات دولار. تشير المعلومات إلى أنه انتقل بأمواله في العام 2012 للعيش في روسيا. حاليا، لديه شركات تُنتج أنواع من التبغ في سفن صناعية ضخمة مخصصة لصناعة الدخان لتبيعها داخل السوق السوداء العالمية وإدخالها إلى سورية. يشاركه في ذلك محمد جابر الذي تشير المصدر إلى أنه يستخدم عائدات التبغ المهرب في تميل الميليشيا الخاصة التي أسسها صحبة أخيه (صقور الصحراء). في وقت سابق كشف موقع "ويكيليكس" عن وثيقة سرية خاصة بالسفارة الأميركية في سوريا، يعود تاريخها لعام 2008، عن اعتماد الرئيس بشار الأسد على أربعة رجال في إدارة أصوله وأمواله في الداخل والخارج، وهم: زهير سحلول، ونبيل الكزبري، ومحمد مخلوف، وفواز الأخرس. فرضت عليه العقوبات الأمريكية في 01/12/2011. فرضت عليه العقوبات الأوروبية في 01/08/2011
Muhamed Ahmed Makhlouf is a former government employee in the Tobacco Corporation and the Real Estate Bank of Syria (REB). With Muhammad at its helm, the Makhlouf family established a huge business empire in the sectors of telecommunications, retail, banking, power generation, oil and gas (he is known as Syria’s oil baron). In 2010, the Makhlouf family’s net worth was estimated at more than five billion US dollars. It was reported that in 2012, Muhammad Makhlouf moved his wealth and relocated to Russia. Currently, he owns companies that produce tobacco in huge industrial ships, to sell them on the global black market or enter them into Syria. In this business he is partner to Muhammad Jaber who, as sources indicate, uses the proceeds of tobacco smuggling to finance the private militia that he founded with his brother Ayman, named Desert Hawks (Suqur al-Sahraa). WikiLeaks revealed a secret document belonging to the US Embassy in Syria, dating 2008, that President Bashar al-Assad relied on four men to manage his assets and wealth at home and abroad: Zouhair Sahloul, Nabil al-Kuzbari, Muhammad Makhlouf, and Fawaz Akhras. US sanctions were imposed on Muhammad Makhlouf on 01 December 2011, and EU sanctions on 01 August 2011
Syrian businessman
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.
Obsalytics · non-official source
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 · Wikidata · non-official source
usgsa-s4mr3rlpk
· ca-sema-syria-2-28
· ja-mof-fc7e1a4d0c2a47ead4956c8bde2b5835feabbb78
· NK-QPTXqxrSFA4Lo97eRTohN9
· ofac-13002
· ca-sema-2-28-sy-mohammed-makhlouf
· NK-hMZKwHUwVnCBzxFUQ6dEWq
· mc-freezes-1a52577032079aa315b1b03c9cbca80f1e7eb366
· ch-seco-11828
· ca-sema-8e4ea96a9b30b452feebbf19b8081050a6b37da4
· ca-sema-part-2-28-sy-mohammed-makhlouf
· usgsa-s4mr3rlpl
· opensyr-node-290
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Japan | Ministry of Finance | - | |||
Canada | Global Affairs Canada | - | - | ||
United States of America | TREAS-OFAC | - | - | ||
United States of America | Office of Foreign Assets Control | - | - | ||
United States of America | TREAS-OFAC | - | - |
Employers | ||||
---|---|---|---|---|
Employer | Role | Start date | End date | |
Syrian Real Estate Bank | Executive Director · مدير تنفيذي |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
علي مخلوف Close Associate | جد_جدة · حفيد_سبط | - | - | |
مروان ديب Close Associate | ابن ابن عم_ابن ابن خال · ابن عم_ابن خال الأب | - | - | |
عماد الأسد Close Associate | ابن ابن عم_ابن ابن خال · ابن عم_ابن خال الأب | - | - | |
غسان مهنا Close Associate | ابن حمو_بنت حمو · نسيب_نسيبة | - | - | |
هيثم عباس Close Associate | About · Described by the Global Watten report as the cousins of uncle · قرابة · وصفهم تقرير غلوبال ويتنس بأنهم أبناء عم | - | - | |
اعتماد الأسد Close Associate | ابن ابن عم_ابن ابن خال · ابن عم_ابن خال الأب | - | - | |
Muhammad Abbas Sanctioned entity | About · Described by the Global Watten report as the cousins of uncle · قرابة · وصفهم تقرير غلوبال ويتنس بأنهم أبناء عم | - | - | |
أسد ديب Close Associate | ابن ابن عم_ابن ابن خال · ابن عم_ابن خال الأب | - | - | |
ابراهيم الأسد Close Associate | ابن عم_ابن خال | - | - | |
بهيجة الأسد Close Associate | ابن عم_ابن خال | - | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Siwar al Assad Politician | ابن ابن عم_ابن ابن خال · ابن عم_ابن خال الأب | - | - | |
Bashar Al-Assad Disqualified · Politician · Sanctioned entity | maternal uncle · relative · ابن ابن عم_ابن ابن خال · عم_خال | - | - | |
Ribal Al-Assad Close Associate | ابن ابن عم_ابن ابن خال · ابن عم_ابن خال الأب | - | - | |
Rami Makhlouf Disqualified · Sanctioned entity | Ibn_abna · child · father · أب_أم · | - | - | |
Hafiz Makhlouf Disqualified · Politician · Sanctioned entity | Ibn_abna · child · father · أب_أم · | - | - | |
Dhu al-Himma Shalish Sanctioned entity | ابن ابن عم_ابن ابن خال · ابن عم_ابن خال الأب | - | - | |
Bushra Al-Assad Disqualified · Politician · Sanctioned entity | ابن ابن عم_ابن ابن خال · عم_خال | - | - | |
Maher Al-Assad Disqualified · Politician · Sanctioned entity | ابن ابن عم_ابن ابن خال · عم_خال | - | - |