| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Hafez MAKHLOUF · Hafez Makhlouf · Hafez Makhluf · Hafiz MAKHLUF · Hafiz Makhlouf · | [sources] | |||
| Alias | Hafez · Hafez MAKHLOUF · Hafez Makhlouf · Hafez Mohamad Makhlouf · Hafiz MAKHLUF · | [sources] | |||
| Weak alias | ハーフィズ・マフルーフ | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Damas · Damas : SYRIE · Damascus · Damascus, SYRIAN ARAB REPUBLIC · Damascus, Syria · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Syria | [sources] | |||
| Country | Syria · United States | [sources] | |||
| Citizenship | Syria | [sources] | |||
| Country of birth | Syria | [sources] | |||
| First name | Hafez · Hafiz · Háfiz · حافظ | [sources] | |||
| ID Number | 014637352 | [sources] | |||
| Last name | MAKHLOUF · MAKHLUF · Machlúf · Makhlouf · Makhluf · | [sources] | |||
| Passport number | 014637352 · 2246 | [sources] | |||
| Political association | Arab Socialist Ba'ath Party – Syria Region | [sources] | |||
| Wikidata ID | Q2915170 | [sources] | |||
| Position | Ancien colonel dirigeant l'unité de Damas au sein de la direction des renseignements généraux sous l’ancien régime d’al-Assad · Colonel · Former Colonel and Head of Unit in General Intelligence Directorate, Damascus Branch in post after May 2011. · Former Regional Head of the General Security Directorate · Head of Unit in Syrian General Intelligence Directorate · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Last known position: Head of a unit in the General Intelligence Directorate. Cousin of Syrian President Bashar AL-ASSAD and close associate of Maher AL-ASSAD. Passport No.: 2246
(Date of UN designation: 2011-05-09) (Member of the Makhlouf family; Cousin of President Bashar Al-Assad.)
014637352 (passport-National passport) (Diplomatic passport)
Former Colonel and Head of Unit in General Intelligence Directorate, Damascus Branch in post after May 2011 under the former al-Assad regime. Member of the Makhlouf family; cousin of former President Bashar al-Assad.
Member of the Makhlouf family; Cousin of President Bashar Al-Assad.
Member of the Makhlouf family; Cousin of President Bashar Al-Assad.
Ancien colonel dirigeant l’unité de Damas au sein de la direction des renseignements généraux, en poste après mai 2011 sous l’ancien régime d’al-Assad. Membre de la famille Makhlouf; cousin de l’ancien président Bashar al-Assad.
Disqualified
Links to Rami Makhlouf, Bashar Asad The Director Disqualification Sanction was imposed on 09/04/2025.
Links to Rami Makhlouf, Bashar Asad
Numéro de passeport diplomatique: 014637352
(also HAFIZ MAKHLUF)
(also HAFEZ MAKHLOUF)
former Syrian intelligence officer and cousin of Bashar Assad
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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Switzerland · SECO
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 · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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-s4mr3pyvw · usgsa-67b00c02a6370fc47895ab216c6004aeb957d5bb · ch-seco-11652 · mc-freezes-7ab6a139f6a3d06ac9d62251fcacfba716d478de · be-fod-58453135a55ee588622af255370c9151a6b25fa2 · eu-fsf-eu-3582-54 · usgsa-s4mr3pyvx · fr-ga-2145 · gb-coh-lkjipqkv-ezbspoen2o2waluirc · au-dfat-2246-hafez-makhlouf · ca-sema-6e385b19c9edb42bd4a4a26ffe9e016b3d02acc9 · gb-hmt-11903 · ofac-10569 · eu-oj-a5cc238b2236307170f8f85f85fbe4ebfb7f0315 · tw-shtc-39533b462da00b6f9b8114c51b238c0dce21169e · ja-mof-d179c81daeefda45d10f07df65c74db689bf2ebf · eu-tb-logical-6307 · gb-fcdo-syr0060For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q2915170?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 | |
| Iyad Makhlouf Disqualified · Export controlled · Sanctioned entity | sibling | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Iyad Makhlouf Disqualified · Export controlled · Sanctioned entity | related-to | - | - | |
| Australia | Department of Foreign Affairs and Trade | Syria Sanctions Regime | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Syria | - | - |
| United Kingdom | The Insolvency Service | - | - |
| United States | Office of Foreign Assets Control | Lebanon-Related Sanctions | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Syria | - |
| European Union | Council of the European Union | - | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Syria | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Syria | - |
| Ihab Makhlouf Disqualified · Export controlled · Sanctioned entity | sibling | - | - |
| Makhlouf Mohammed Export controlled · Sanctioned entity | child · father | - | - |
| Bashar Al-Assad Disqualified · PEP · Sanctioned entity | related-to | - | - |
| Rami Makhlouf Disqualified · Export controlled · Sanctioned entity | sibling | - | - |