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IDPropertyValueLangSource datasetSource IDFirst seen
Q112079009Person:lastNameMakhloufengus_ofac_sdnofac-22259
Q112079009Person:lastNameMakhlufengus_ofac_sdnofac-22259
Q112079009Person:lastNameMakhloufca_dfatd_sema_sanctionsca-sema-2-22-sy-iyad-makhlouf
Q112079009Person:lastNameMAKHLOUFfrafr_tresor_gels_avoirfr-ga-2146
Q112079009Person:modifiedAt2022gb_hmt_sanctionsgb-hmt-11934
Q112079009Person:modifiedAt2022-09-28ch_seco_sanctionsch-seco-11745
Q112079009Person:modifiedAt2024-03-07wikidataQ112079009
Q112079009Person:modifiedAt2019-12-26engsy_obsalytics_opensyropensyr-node-23
Q112079009Person:nameIyad MAKHLOUFbe_fod_sanctionseu-fsf-eu-2486-45
Q112079009Person:nameMAKHLUF, Iyadus_trade_cslofac-22259
Q112079009Person:nameEyad Mohamad Makhloufenggb_fcdo_sanctionsgb-fcdo-syr0106
Q112079009Person:nameIyad Makhloufenggb_fcdo_sanctionsgb-fcdo-syr0106
Q112079009Person:nameIyad MAKHLOUFau_dfat_sanctionsau-dfat-2249-iyad-makhlouf
Q112079009Person:nameIyad MAKHLOUFeu_travel_banseu-tb-logical-6456
Q112079009Person:nameIyad MAKHLOUFfrafr_tresor_gels_avoirfr-ga-2146
Q112079009Person:nameEyad MAKHLOUFeu_travel_banseu-tb-logical-6456
Q112079009Person:nameاياد مخلوفeu_travel_banseu-tb-logical-6456
Q112079009Person:nameIyad MAKHLOUFeu_fsfeu-fsf-eu-2486-45
Q112079009Person:nameاياد مخلوفaraeu_fsfeu-fsf-eu-2486-45
Q112079009Person:nameEyad MAKHLOUFeu_fsfeu-fsf-eu-2486-45
Q112079009Person:nameIyad Makhlufengus_ofac_sdnofac-22259
Q112079009Person:nameEyad MAKHLOUFbe_fod_sanctionseu-fsf-eu-2486-45
Q112079009Person:nameإياد مخلوفarawikidataQ112079009
Q112079009Person:nameIyad MakhlouffrawikidataQ112079009
Q112079009Person:nameIyad Makhloufengsy_obsalytics_opensyropensyr-node-23
Q112079009Person:nameاياد مخلوفarabe_fod_sanctionseu-fsf-eu-2486-45
Q112079009Person:nameIyad Makhloufgb_hmt_sanctionsgb-hmt-11934
Q112079009Person:nameIyad Makhloufch_seco_sanctionsch-seco-11745
Q112079009Person:nameIyad Makhloufca_dfatd_sema_sanctionsca-sema-2-22-sy-iyad-makhlouf
Q112079009Person:nameإياد مخلوفarasy_obsalytics_opensyropensyr-node-23
Q112079009Person:nationalitysych_seco_sanctionsch-seco-11745
Q112079009Person:nationalitysygb_hmt_sanctionsgb-hmt-11934
Q112079009Person:nationalitysygb_fcdo_sanctionsgb-fcdo-syr0106
Q112079009Person:nationalitysyengwikidataQ112079009
Q112079009Person:nationalitysyau_dfat_sanctionsau-dfat-2249-iyad-makhlouf
Q112079009Person:notesMember 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.ch_seco_sanctionsch-seco-11745
Q112079009Person:notesMaternal 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.gb_fcdo_sanctionsgb-fcdo-syr0106
Q112079009Person:notesAs an officer in the General Intelligence Directorate, involved in violence against the civilian population in Syria.ch_seco_sanctionsch-seco-11745
Q112079009Person:notesMember 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_travel_banseu-tb-logical-6456
Q112079009Person:notesLast known position: Lieutenant Colonel in the Syrian General Intelligence Directorate. Passport No.: N001820740au_dfat_sanctionsau-dfat-2249-iyad-makhlouf
Q112079009Person:notesMember of the Syrian security and intelligence services in post after May 2011.ch_seco_sanctionsch-seco-11745
Q112079009Person:notesتوأم 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 24/05/2011arasy_obsalytics_opensyropensyr-node-23
Q112079009Person:notesIyad 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.engsy_obsalytics_opensyropensyr-node-23
Q112079009Person:notesMembre 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.frafr_tresor_gels_avoirfr-ga-2146
Q112079009Person:notesMaternal 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.gb_hmt_sanctionsgb-hmt-11934
Q112079009Person:notesSyrian intelligence officer and businesspersonengwikidataQ112079009
Q112079009Person:notesMember 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_fsfeu-fsf-eu-2486-45
Q112079009Person:notesMember 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.be_fod_sanctionseu-fsf-eu-2486-45
Q112079009Person:passportNumberN001820740ch_seco_sanctionsch-seco-11745
Q112079009Person:passportNumberN001820740frafr_tresor_gels_avoirfr-ga-2146
Q112079009Person:passportNumberN001820740engus_ofac_sdnofac-22259
Q112079009Person:positionOfficer in the General Intelligence directorate (GID).gb_fcdo_sanctionsgb-fcdo-syr0106
Q112079009Person:positionMembre des services de sécurité et de renseignement syriens en poste après mai 2011frafr_tresor_gels_avoirfr-ga-2146
Q112079009Person:positionنقيبarasy_obsalytics_opensyropensyr-node-23
Q112079009Person:positionCaptainengsy_obsalytics_opensyropensyr-node-23
Q112079009Person:secondNameMohamadenggb_fcdo_sanctionsgb-fcdo-syr0106
Q112079009Person:secondNameMohamadgb_hmt_sanctionsgb-hmt-11934
Q112079009Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2146frafr_tresor_gels_avoirfr-ga-2146
Q112079009Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22259engus_ofac_sdnofac-22259
Q112079009Person:summaryتوأم إيهاب مخلوف، هو ضابط في إدارة المخابرات العامة. فرض الاتحاد الأوروبي عليه عقوباتarasy_obsalytics_opensyropensyr-node-23
Q112079009Person:summaryIhab Makhlouf ’s twin and an Officer at the General Intelligence Directorate. The EU imposed sanctions on him.engsy_obsalytics_opensyropensyr-node-23
Q112079009Person:topicssanctionengus_ofac_sdnofac-22259
Q112079009Person:topicssanctionau_dfat_sanctionsau-dfat-2249-iyad-makhlouf
Q112079009Person:topicssanctioneu_travel_banseu-tb-logical-6456
Q112079009Person:topicssanctioneu_fsfeu-fsf-eu-2486-45
Q112079009Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-2146
Q112079009Person:topicssanctionca_dfatd_sema_sanctionsca-sema-2-22-sy-iyad-makhlouf
Q112079009Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-syr0106
Q112079009Person:topicsrole.rcawikidataQ112079009
Q112079009Person:topicssanctiongb_hmt_sanctionsgb-hmt-11934
Q112079009Person:topicssanctionbe_fod_sanctionseu-fsf-eu-2486-45
Q112079009Person:topicssanctionch_seco_sanctionsch-seco-11745
Q112079009Person:topicssanctionus_trade_cslofac-22259
Q112079009Person:wikidataIdQ112079009wikidataQ112079009
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