Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
Q112117043Person:aliasأبو راميengsy_obsalytics_opensyropensyr-node-290
Q112117043Person:aliasمحمد أحمد مخلوفengsy_obsalytics_opensyropensyr-node-290
Q112117043Person:aliasMAKHLOUFengsy_obsalytics_opensyropensyr-node-290
Q112117043Person:aliasمحمد مخلوفarach_seco_sanctionsch-seco-11828
Q112117043Person:aliasMohammedengsy_obsalytics_opensyropensyr-node-290
Q112117043Person:aliasAbu Ramich_seco_sanctionsch-seco-11828
Q112117043Person:aliasMohammed MAKHLOUFengus_ofac_sdnofac-13002
Q112117043Person:birthCountrysych_seco_sanctionsch-seco-11828
Q112117043Person:birthDate1932jpnjp_mof_sanctionsja-mof-fc7e1a4d0c2a47ead4956c8bde2b5835feabbb78
Q112117043Person:birthDate1932-10-19ch_seco_sanctionsch-seco-11828
Q112117043Person:birthDate1932engsy_obsalytics_opensyropensyr-node-290
Q112117043Person:birthDate1932-10-19wikidataQ112117043
Q112117043Person:birthDate1932-10-19engus_ofac_sdnofac-13002
Q112117043Person:birthPlaceLatakia, Syriaengus_ofac_sdnofac-13002
Q112117043Person:birthPlaceBustan al-BashaengwikidataQ112117043
Q112117043Person:birthPlaceLatakia, Syrian Arab Republicch_seco_sanctionsch-seco-11828
Q112117043Person:countrysyca_dfatd_sema_sanctionsca-sema-2-28-sy-mohammed-makhlouf
Q112117043Person:createdAt2013-11-05ch_seco_sanctionsch-seco-11828
Q112117043Person:deathDate2020-09-12engsy_obsalytics_opensyropensyr-node-290
Q112117043Person:deathDate2020-09-12wikidataQ112117043
Q112117043Person:fatherNameأحمدengsy_obsalytics_opensyropensyr-node-290
Q112117043Person:firstNameMohammed ca_dfatd_sema_sanctionsca-sema-2-28-sy-mohammed-makhlouf
Q112117043Person:firstNameMohammedengus_ofac_sdnofac-13002
Q112117043Person:firstNameMuhammadengus_ofac_sdnofac-13002
Q112117043Person:firstNameمحمدarach_seco_sanctionsch-seco-11828
Q112117043Person:firstNameMohammedch_seco_sanctionsch-seco-11828
Q112117043Person:gendermalech_seco_sanctionsch-seco-11828
Q112117043Person:gendermaleengwikidataQ112117043
Q112117043Person:gendermaleengsy_obsalytics_opensyropensyr-node-290
Q112117043Person:id32da056ca32e0be1d3a4fdd15961355795c5d2afsy_obsalytics_opensyropensyr-node-290
Q112117043Person:ide4db7a16c1f7122f4505f0627d89d1df58d1d2b9jpnjp_mof_sanctionsja-mof-fc7e1a4d0c2a47ead4956c8bde2b5835feabbb78
Q112117043Person:id099b203d5a81143208e709bf189adedd5623deacwikidataQ112117043
Q112117043Person:idf319be3341f64d21335b2be6620a1ba71c4f8d39ca_dfatd_sema_sanctionsca-sema-2-28-sy-mohammed-makhlouf
Q112117043Person:id9be4431685a154b02a31f73327ebce36a059ca6eus_trade_cslofac-13002
Q112117043Person:id01e63c94bcbe520a132a3320f235ed93174c8329wikidataQ112117043
Q112117043Person:id456c49da8453710e547d7c297d12268d960f2f04ch_seco_sanctionsch-seco-11828
Q112117043Person:id39cf74586841dd01b45a28bbfe87f5ada10a95b4engus_ofac_sdnofac-13002
Q112117043Person:keywordsBusiness and Tradesy_obsalytics_opensyropensyr-node-290
Q112117043Person:keywordsقطاع الأعمال والتجارةsy_obsalytics_opensyropensyr-node-290
Q112117043Person:lastNameمخلوفarach_seco_sanctionsch-seco-11828
Q112117043Person:lastNameMAKHLUFengus_ofac_sdnofac-13002
Q112117043Person:lastNameMAKHLOUFengus_ofac_sdnofac-13002
Q112117043Person:lastNameMakhloufca_dfatd_sema_sanctionsca-sema-2-28-sy-mohammed-makhlouf
Q112117043Person:lastNameMakhloufch_seco_sanctionsch-seco-11828
Q112117043Person:modifiedAt2024-03-09wikidataQ112117043
Q112117043Person:modifiedAt2019-12-26engsy_obsalytics_opensyropensyr-node-290
Q112117043Person:modifiedAt2022-09-28ch_seco_sanctionsch-seco-11828
Q112117043Person:nameMAKHLUF, Muhammadus_trade_cslofac-13002
Q112117043Person:nameMohammed Makhloufca_dfatd_sema_sanctionsca-sema-2-28-sy-mohammed-makhlouf
Q112117043Person:nameMuhammad MAKHLUFengus_ofac_sdnofac-13002
Q112117043Person:nameMakhlouf Mohammedengjp_mof_sanctionsja-mof-fc7e1a4d0c2a47ead4956c8bde2b5835feabbb78
Q112117043Person:nameMuhammad Makhloufengsy_obsalytics_opensyropensyr-node-290
Q112117043Person:nameمحمد مخلوفarasy_obsalytics_opensyropensyr-node-290
Q112117043Person:nameMohammed Makhloufch_seco_sanctionsch-seco-11828
Q112117043Person:nameMohammed MakhloufsqiwikidataQ112117043
Q112117043Person:nameمحمد مخلوفarawikidataQ112117043
Q112117043Person:nameマフルーフ・ムハンマドjpnjp_mof_sanctionsja-mof-fc7e1a4d0c2a47ead4956c8bde2b5835feabbb78
Q112117043Person:nationalitysyengwikidataQ112117043
Q112117043Person:nationalitysyengsy_obsalytics_opensyropensyr-node-290
Q112117043Person:notesLeading businessperson operating in Syria, with interests and/or activities in multiple sectors of Syria’s economy, including interests in and/or significant influence in the General Organisation of Tobacco and the oil and gas, arms and banking sectors.ch_seco_sanctionsch-seco-11828
Q112117043Person:notesSyrian businessmanengwikidataQ112117043
Q112117043Person:notesInfluential member of the Makhlouf family; business associate and father of Rami, Ihab and Iyad Makhlouf. Closely associated with the Assad family and maternal uncle of Bashar and Maher al-Assad. Also referred to as Abu Rami.ch_seco_sanctionsch-seco-11828
Q112117043Person:notesمحمد أحمد مخلوف. موظف حكومي سابق في مؤسسة التبغ والمصرف العقاري الحكومي. أنشأت الأسرة برئاسة محمد مخلوف إمبراطورية مالية ضخمة في قطاعات الاتصالات السلكية واللاسلكية، تجارة التجزئة، الخدمات المصرفية، توليد الطاقة، النفط والغاز (يلقب بزعيم النفط السوري). قدرت القيمة الصافية لثروة الأسرة في عام 2010 بأكثر من خمسة مليارات دولار. تشير المعلومات إلى أنه انتقل بأمواله في العام 2012 للعيش في روسيا. حاليا، لديه شركات تُنتج أنواع من التبغ في سفن صناعية ضخمة مخصصة لصناعة الدخان لتبيعها داخل السوق السوداء العالمية وإدخالها إلى سورية. يشاركه في ذلك محمد جابر الذي تشير المصدر إلى أنه يستخدم عائدات التبغ المهرب في تميل الميليشيا الخاصة التي أسسها صحبة أخيه (صقور الصحراء). في وقت سابق كشف موقع "ويكيليكس" عن وثيقة سرية خاصة بالسفارة الأميركية في سوريا، يعود تاريخها لعام 2008، عن اعتماد الرئيس بشار الأسد على أربعة رجال في إدارة أصوله وأمواله في الداخل والخارج، وهم: زهير سحلول، ونبيل الكزبري، ومحمد مخلوف، وفواز الأخرس. فرضت عليه العقوبات الأمريكية في 01/12/2011. فرضت عليه العقوبات الأوروبية في 01/08/2011arasy_obsalytics_opensyropensyr-node-290
Q112117043Person:notesInvolved in business dealings for the Syrian regime in arms procurement and banking. Given the extent of his business and political ties to the Syrian regime, he provides support to and benefits from the regime.ch_seco_sanctionsch-seco-11828
Q112117043Person:notesMuhamed Ahmed Makhlouf is a former government employee in the Tobacco Corporation and the Real Estate Bank of Syria (REB). With Muhammad at its helm, the Makhlouf family established a huge business empire in the sectors of telecommunications, retail, banking, power generation, oil and gas (he is known as Syria’s oil baron). In 2010, the Makhlouf family’s net worth was estimated at more than five billion US dollars. It was reported that in 2012, Muhammad Makhlouf moved his wealth and relocated to Russia. Currently, he owns companies that produce tobacco in huge industrial ships, to sell them on the global black market or enter them into Syria. In this business he is partner to Muhammad Jaber who, as sources indicate, uses the proceeds of tobacco smuggling to finance the private militia that he founded with his brother Ayman, named Desert Hawks (Suqur al-Sahraa). WikiLeaks revealed a secret document belonging to the US Embassy in Syria, dating 2008, that President Bashar al-Assad relied on four men to manage his assets and wealth at home and abroad: Zouhair Sahloul, Nabil al-Kuzbari, Muhammad Makhlouf, and Fawaz Akhras. US sanctions were imposed on Muhammad Makhlouf on 01 December 2011, and EU sanctions on 01 August 2011engsy_obsalytics_opensyropensyr-node-290
Q112117043Person:notesビジネスマン。アサド大統領（個人の1に掲げる者）の叔父。マフルーフ・ラーミー（個人の6に掲げる者）の父。jpnjp_mof_sanctionsja-mof-fc7e1a4d0c2a47ead4956c8bde2b5835feabbb78
Q112117043Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13002engus_ofac_sdnofac-13002
Q112117043Person:summaryFounder of the Makhlouf family business empire.engsy_obsalytics_opensyropensyr-node-290
Q112117043Person:summaryمؤسس إمبراطورية آل مخلوفarasy_obsalytics_opensyropensyr-node-290
Q112117043Person:topicssanctionca_dfatd_sema_sanctionsca-sema-2-28-sy-mohammed-makhlouf
Q112117043Person:topicssanctionengus_ofac_sdnofac-13002
Q112117043Person:topicsrole.rcawikidataQ112117043
Q112117043Person:topicssanctionus_trade_cslofac-13002
Q112117043Person:topicssanctionjpnjp_mof_sanctionsja-mof-fc7e1a4d0c2a47ead4956c8bde2b5835feabbb78
Q112117043Person:wikidataIdQ112117043wikidataQ112117043
  • 1 - 75 of 75
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting