Keep updated
Get in touch
| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| Q599233 | Person:alias | رامي مخلوف | ara | ch_seco_sanctions | ch-seco-11672 | ||||
| Q599233 | Person:birthCountry | sy | ch_seco_sanctions | ch-seco-11672 | |||||
| Q599233 | Person:birthDate | 1969-07-10 | ch_seco_sanctions | ch-seco-11672 | |||||
| Q599233 | Person:birthPlace | Damascus, Syrian Arab Republic | ch_seco_sanctions | ch-seco-11672 | |||||
| Q599233 | Person:createdAt | 2013-11-05 | ch_seco_sanctions | ch-seco-11672 | |||||
| Q599233 | Person:firstName | Rami | ch_seco_sanctions | ch-seco-11672 | |||||
| Q599233 | Person:firstName | رامي | ara | ch_seco_sanctions | ch-seco-11672 | ||||
| Q599233 | Person:gender | male | ch_seco_sanctions | ch-seco-11672 | |||||
| Q599233 | Person:id | 8397a08fa633fd1950c7812296e23a048a7ab389 | ch_seco_sanctions | ch-seco-11672 | |||||
| Q599233 | Person:lastName | مخلوف | ara | ch_seco_sanctions | ch-seco-11672 | ||||
| Q599233 | Person:lastName | Makhlouf | ch_seco_sanctions | ch-seco-11672 | |||||
| Q599233 | Person:modifiedAt | 2023-06-09 | ch_seco_sanctions | ch-seco-11672 | |||||
| Q599233 | Person:name | Rami Makhlouf | ch_seco_sanctions | ch-seco-11672 | |||||
| Q599233 | Person:nationality | sy | ch_seco_sanctions | ch-seco-11672 | |||||
| Q599233 | Person:notes | He is an influential member of the Makhlouf family and closely connected to the Assad family; cousin of President Bashar Al-Assad. | ch_seco_sanctions | ch-seco-11672 | |||||
| Q599233 | Person:notes | 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. | ch_seco_sanctions | ch-seco-11672 | |||||
| Q599233 | Person:notes | He furnishes financing and support to the Syrian regime, through his business interests. | ch_seco_sanctions | ch-seco-11672 | |||||
| Q599233 | Person:passportNumber | 000098044 | ch_seco_sanctions | ch-seco-11672 | |||||
| Q599233 | Person:topics | sanction | ch_seco_sanctions | ch-seco-11672 | |||||