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Hussein Makhlouf

Political · Sanctioned entity

Hussein Makhlouf is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Husajn Machluf · Hussein MAKHLOUF · Hussein MAKHLUF · Hussein Makhlouf · حسين جميل مخلوف · 1 more...				[sources]
Other name	Hussein Jamil Makhlouf · Hussein Makhluf · Makhluf · حسين مخلوف				[sources]
Birth date	1964				[sources]
Place of birth	Latakia · Lattakia, SYRIAN ARAB REPUBLIC · Lattakia, Syrian Arab Republic · Lattaquié				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
Country of birth	Syria				[sources]
First name	Hussein · حسين				[sources]
Last name	MAKHLOUF · Makhlouf · Makhluf · مخلوف				[sources]
Wikidata ID	Q60455444				[sources]
Position	Ancien gouverneur du gouvernorat de Damas · Governor of Rif Dimashq Governorate (2011-2016) · Minister of Local Administration and Environment (Syria) (2016-2023) · Minister of Water Resources · Minister of local Administration and environment. Former Governor of Damascus Governorate. Cousin of Rami Makhlouf. · 1 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · www.cia.gov				[sources]
Created at	2016-12-09				[sources]
Modified on	2024-01-17				[sources]
Last changed	2024-03-19	Last checked	2024-04-28	First seen	2022-07-15

Descriptions

Minister of local Administration and environment. Former Governor of Damascus Governorate. As a Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population. Cousin of Rami Makhlouf.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

En tant que ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile - cousin de Rami Makhlouf.

— French Freezing of Assets, 2023-04-20

Cousin to Rami Makhlouf (listed 9 May 2011) and relative of President Bashar al Asad (listed 23 May 2011)

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Syrian politician

— Wikidata non-official source, 2023-07-18

Relationships

Linked to
Object	Role	Start date	End date
Rami Makhlouf	related-to	-	-

Positions held
Position occupied	Start date	End date
Minister of Water Resources	-	-

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Syria / Syrie	-	-
Estonian Presidency of the Council of the EU	-	-	-
Office of Financial Sanctions Implementation · UK	Syria	2020	-
Ministry of Economy, Finance, and Recovery	(UE) 2016/1984 du 14/11/2016 (UE Syrie - R (UE) 36/2012 ) · (UE) 2017/907 du 29/05/2017 (UE Syrie - R (UE) 36/2012 ) · (UE) 2019/798 du 17/05/2019 (UE Syrie - R (UE) 36/2012 ) · (UE) 2020/1505 du 16/10/2020 (UE Syrie - R (UE) 36/2012 ) · 1 more...	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2016-12-09	-
European External Action Service	SYR	2020-10-16	-
Federal Public Service Finance	SYR	2020-10-16	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

CIA World Leaders11,112

An index of most national-level cabinet members in world governments that is publicly maintained by the CIA.

United States · Central Intelligence Agency (CIA)

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Canadian Special Economic Measures Act Sanctions4,244

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

External databases

The record has been enriched with data from the following external databases:

Wikidata224,800

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

Source data IDs: fr-ga-2143 · gb-hmt-13397 · NK-Qx2oNG8MFCu8fV6DAczDJR · ch-seco-35628 · eu-fsf-eu-3822-40 · NK-EdgWAdP85dA7GyGQidRiy9 · ca-sema-2-201-sy-hussein-makhlouf · us-cia-syria-hussein-makhlouf-minister-of-water-resources · eu-tb-logical-110107 · ca-sema-syria-2-201

For experts: raw data explorer

Factsheet Descriptions Data sources

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