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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MUHAMMAD MAKHLUF · Makhlouf Mohammed · Mohammed Makhlouf · Muhammed Mahluf · מוחמד מח'לוף · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Bustan al-Basha | [sources] | |||
| Death date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Syria | [sources] | |||
| Citizenship | Syria | [sources] | |||
| First name | MUHAMMAD · Mohammed | [sources] | |||
| Last name | MAKHLUF · 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。
(also MUHAMMAD MAKHLUF)
(also MOHAMMED MAKHLOUF)
Syrian businessman
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 · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
ja-mof-fc7e1a4d0c2a47ead4956c8bde2b5835feabbb78 · NK-hMZKwHUwVnCBzxFUQ6dEWq · ofac-13002 · usgsa-s4mr3rlpl · ca-sema-part-2-28-sy-mohammed-makhlouf · ca-sema-2-28-sy-mohammed-makhlouf · ch-seco-11828 · opensyr-node-290 · NK-QPTXqxrSFA4Lo97eRTohN9 · mc-freezes-1a52577032079aa315b1b03c9cbca80f1e7eb366 · usgsa-s4mr3rlpk · ca-sema-syria-2-28 · ca-sema-8e4ea96a9b30b452feebbf19b8081050a6b37da4For experts: raw data explorer
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 | - | - | |
| Anisa Makhlouf Politician | sibling | - | ||
| Relatives | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| Bashar Al Asad Disqualified · Politician · Sanctioned entity | maternal uncle · relative | - | - | |
| Rami Makhlouf Disqualified · Export controlled · | ||||
| United States | TREAS-OFAC | Reciprocal | - | - |
| Japan | Ministry of Finance | シリアのアル・アサド大統領及びその関係者等（個人） | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Iyad Makhlouf Disqualified · Export controlled · Sanctioned entity | child · father | - | - |
| child · father |
| - |
| - |
| Hafiz Makhlouf Disqualified · Export controlled · Politician · Sanctioned entity | child · father | - | - |