Rami Makhlouf

Prominent business figure and financial backer of the Syrian regime. Close associate and cousin of President Bashar AL-ASSAD and Mahir AL-ASSAD. Passport No.: 000098044; 002-03-0015187

Businessman operating in Syria with interests in the financial services, transport and property sectors; he has financial interests in and/or holds senior and executive positions in the investment funds Al Mashreq, Bena Properties and Cham Holding.

Leading businessman operating in Syria with interests in the financial services, transport and property sectors. He has financial interests in and/or holds senior and executive positions in the investment funds Al Mashreq, Bena Properties and Cham Holding.

He furnishes financing and support to the Syrian regime, through his business interests.

He is an influential member of the Makhlouf family and closely connected to the Assad family; cousin of President Bashar Al-Assad.

Businessman operating in Syria with interests in the financial services, transport and property sectors; he has financial interests in and/or holds senior and executive positions in the investment funds Al Mashreq, Bena Properties and Cham Holding.

Businessman operating in Syria with interests in the financial services, transport and property sectors; he has financial interests in and/or holds senior and executive positions in the investment funds Al Mashreq, Bena Properties and Cham Holding.

The Panama Papers data is current through 2015

The Panama Papers data is current through 2015

The Panama Papers data is current through 2015

Homme d’affaires influent exerçant ses activités en Syrie et ayant des intérêts dans les secteurs des services financiers, des transports et de l’immobilier. Il détient des intérêts financiers et/ou occupe des postes d’encadrement et de direction dans le fonds d’investissement Al Mashreq, Bena Properties et Cham Holding. Il fournit financement et soutien au régime syrien via ses intérêts commerciaux. Il est un membre influent de la famille Makhlouf et entretient des liens étroits avec la famille Assad; cousin du président Bashar al-Assad.

Business interests: Interests in Syriatel, Cham Holding, Ramak Development and Humanitarian Projects LLC and Al Mashreq Investment Fund

アサド大統領の従兄弟

رامي مخلوف، رامي محمد مخلوف. رجل أعمال سوري وابن خال الرئيس السوري بشار الأسد. يعتبر واحداً من أكثر الرجال نفوذاً في المنطقة، وهو يعتبر أكبر شخصية اقتصادية في سوريا، والمالك الرئيسى لشبكة الهاتف المحمول المسماة بسيريتل. وفقاً لصحيفة فاينانشال تايمز لدى رامي مخلوف العديد من المصالح التجارية والتي تشمل الاتصالات السلكية واللاسلكية والنفط والغاز، والتشييد، والخدمات المصرفية، وشركات الطيران والتجزئة. قدرت ثروته الشخصية في عام 2008 بنحو 6 مليارات دولار أمريكي. منحته قبرص الجنسية في عام 2011، ثم شمل القرار زوجته وابنيه، لكن الحكومة قررت سحبها منهم في أغسطس عام 2012 (طلب الحصول على الجنسية القبرصية في عام 2009، وأعلن عن أملاكه في البلاد، من بينها عقارات بقيمة 320 ألف يورو، ووداع في مصارف قبرص بقيمة 17.3 مليون يورو). بحسب عنب بلدي فهو متزوج من اثنتين: إسبانية وابنة محافظة درعا السابق وليد عثمان. حيث حوّل قسماً من أمواله إلى دبي، واشترى برجين، سجّل أحدهما باسم زوجته والآخر باسم ابنه. في 16 يونيو 2011 قال رامي مخلوف أنه ترك ساحة الأعمال في سورية. من الملاحظ أن استثماراته تتم تارة باسمه الشخصي وتارة عبر مجموعاته كـ راماك وصندوق المشرق. نشر في ٢٠١٣ أنه تنازل عن كامل حصته في شركة "سيريتل موبايل تيليكوم" لصالح شركة "راماك للمشاريع التنموية والإنسانية المحدودة المسؤولية". فرضت عليه العقوبات الأمريكية في 21/02/2008. فرضت عليه العقوبات الأوروبية في 09/05/2011 شملته العقوبات البريطانيه في 24/05/2011. ارتبط اسمه بملف المخدرات وصناعتها عبر الشحنة التي ضبطت في مصر والتي استخدمت عبوات شركته "ميلكمان"

Rami Muhammad Makhlouf is a Syrian businessman and maternal cousin to Bashar al-Assad. He is considered one of the most influential men in the region, the most prominent business figure in Syria, and the main owner of Syrian cellular telecommunication network Syriatel. According to the Financial Times, Rami Makhlouf has several business interests that include telecommunications, oil and gas, construction, banking, airlines and retail. In 2008, his personal fortune was estimated at $6 billion. Cyprus granted Makhlouf citizenship in 2011, then his wife and two sons, but the government retracted his citizenship status in August 2012. He had applied for Cypriot citizenship in 2009, and disclosed his assets in the country which included €320,000 worth of real estate, and bank deposits in Cyprus at a value of €17.3 million. According to Syrian newspaper Enab Baladi, Makhlouf is married to two women: a Spanish woman, and the daughter of former Daraa governor Walid Othman. He transferred part of his wealth to Dubai where he bought two high-rises: one registered in his wife’s name and the other in his son’s name. On 16 June 2011, Rami Makhlouf said that he had left the business scene in Syria. It is noted that Makhlouf’s investments are sometimes made in his personal name and often through his business groups such as Ramak and Al Mashreq Investment Fund. It was reported in 2013 that Makhlouf had forfeited his entire stake in Syriatel Mobile Telecom in favor of Ramak Development and Humanitarian Projects LLC. US sanctions were imposed on Rami Makhlouf on 21 February 2008, and he was sanctioned by the EU on 05 September 2011.

Syrian businessman