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Iyad Makhlouf

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Iyad Makhlouf is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameEyad MAKHLOUF · Eyad Mohamad Makhlouf · Iyad MAKHLOUF · Iyad Makhlouf · Iyad Makhluf · 3 more...[sources]
Other nameEyad · Eyad MAKHLOUF · Eyad Makhloof · Eyad Makhlouf · Eyad Makhluf · 9 more...[sources]
Birth date[sources]
Place of birthDamas · Damascus · Damascus Syria · Damascus, SYRIAN ARAB REPUBLIC · Damascus, Syria · 1 more...[sources]
Gendermale[sources]
NationalitySyria[sources]
CountrySyria[sources]
Country of birthSyria[sources]
First nameEyad · Iyad · Iyad  · إياد[sources]
ID NumberN001820740[sources]
KeywordsIntelligence devices · Regular security forces · أجهزة الاستخبارات · القوات الأمنية النظامية[sources]
Last nameMAKHLOUF · Makhlouf · Makhluf · مخلوف[sources]
Passport numberN001820740[sources]
Second nameMohamad[sources]
SummaryIhab Makhlouf ’s twin and an Officer at the General Intelligence Directorate. The EU imposed sanctions on him. · توأم إيهاب مخلوف، هو ضابط في إدارة المخابرات العامة. فرض الاتحاد الأوروبي عليه عقوبات[sources]
Wikidata IDQ112079009[sources]
PositionCaptain · Membre des services de sécurité et de renseignement syriens en poste après mai 2011 · Officer in the General Intelligence directorate (GID). · نقيب[sources]
AddressDamascus[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Last known position: Lieutenant Colonel in the Syrian General Intelligence Directorate. Passport No.: N001820740

— Australian Sanctions Consolidated List,

Member of the Makhlouf family; son of Mohammed Makhlouf, brother of Hafez and Rami and brother of Ihab Makhlouf; cousin of President Bashar al-Assad. Member of the Syrian security and intelli­gence services in post after May 2011.

— Belgian Financial Sanctions,

Member of the Makhlouf family; son of Mohammed Makhlouf, brother of Hafez Makhlouf and Rami Makhlouf and brother of Ihab Makhlouf; cousin of President Bashar al-Assad.

— Swiss SECO Sanctions/Embargoes,

Member of the Syrian security and intelligence services in post after May 2011.

— Swiss SECO Sanctions/Embargoes,

As an officer in the General Intelligence Directorate, involved in violence against the civilian population in Syria.

— Swiss SECO Sanctions/Embargoes,

Member of the Makhlouf family; son of Mohammed Makhlouf, brother of Hafez and Rami and brother of Ihab Makhlouf; cousin of President Bashar al-Assad. Member of the Syrian security and intelli­gence services in post after May 2011.

— EU Financial Sanctions Files (FSF),

Member of the Makhlouf family; son of Mohammed Makhlouf, brother of Hafez and Rami and brother of Ihab Makhlouf; cousin of President Bashar al-Assad. Member of the Syrian security and intelli­gence services in post after May 2011.

— EU Consolidated Travel Bans,

Membre de la famille Makhlouf - fils de Mohammed Makhlouf, frère de Hafez et de Rami Makhlouf et frère de Ihab Makhlouf - cousin du président Bashar Al-Assad. En tant qu'officier de la direction des renseignements généraux, il est impliqué dans les violences exercées contre la population civile.

— French Freezing of Assets,

Maternal cousin of Bashar al-Assad, President of Syria. Son of Mohammed Makhlouf and brother of Hafez and Rami, twin brother of Ihab Makhlouf. Business Interests: executive in Riyad Isa Development Corporation.

— UK FCDO Sanctions List,

Maternal cousin of Bashar al-Assad, President of Syria. Son of Mohammed Makhlouf and brother of Hafez and Rami, twin brother of Ihab Makhlouf. Business Interests: executive in Riyad Isa Development Corporation.

— UK HMT/OFSI Consolidated List of Targets,

Iyad Makhlouf is Ihab Makhlouf ’s twin. He is an Officer at the General Intelligence Directorate. The EU imposed sanctions on him for his involvement in the violence against the civilian population during the Syrian revolution. Iyad Makhlouf was sanctioned by the EU on 23 May 2011, the UK on 24 May 2011, and the US on 16 May 2017.

—

توأم إيهاب مخلوف، هو ضابط في إدارة المخابرات العامة. فرض الاتحاد الأوروبي عليه عقوبات لتورطه في أعمال العنف ضد السكان المدنيين خلال الثورة السورية. فرضت عليه العقوبات الأمريكية في 16/05/2017. فرضت عليه العقوبات الأوروبية في 23/05/2011 شملته العقوبات البريطانية في 24/05/2011

—

Syrian intelligence officer and businessperson

— Wikidata non-official source,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List29,211

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

EU Financial Sanctions Files (FSF)6,061

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

Swiss SECO Sanctions/Embargoes8,008

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)

Australian Sanctions Consolidated List4,093

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · Department of Foreign Affairs and Trade (DFAT)

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 Assets6,298

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

US Trade Consolidated Screening List (CSL)18,949

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

UK FCDO Sanctions List4,430

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

UK HMT/OFSI Consolidated List of Targets5,929

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Belgian Financial Sanctions6,321

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

Canadian Special Economic Measures Act Sanctions4,257

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

Canada · Global Affairs Canada

External databases

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

Wikidata226,506

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: gb-fcdo-syr0106 · ofac-22259 · au-dfat-2249-iyad-makhlouf · ca-sema-syria-2-22 · fr-ga-2146 · NK-SUCik3XCkm9byxg2j7somk · NK-Yk88Zak9kzTh6vE3RQ65iU · NK-RZLfJcawH26sRhJZBp6YMe · eu-fsf-eu-2486-45 · gb-hmt-11934 · ca-sema-2-22-sy-iyad-makhlouf · eu-tb-logical-6456 · opensyr-node-23 · ch-seco-11745

For experts: raw data explorer

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