Statements: Iyad Makhlouf

Canonical ID: Q112079009 · Entity type: Person (reference)

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Person:modifiedAt2025-06-20ch_seco_sanctionsch-seco-11745
Person:modifiedAt2020-05-30eu_fsfeu-fsf-eu-2486-45
Person:modifiedAt2025-04-25gb_hmt_sanctionsgb-hmt-11934
Person:nameایاد مخلوفurdwikidataQ112079009
Person:nameİyad MahlufturwikidataQ112079009
Person:nameIyad MakhloufengwikidataQ112079009
Person:nameإياد مخلوفarawikidataQ112079009
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Person:nameEyad Mohamad Makhloufenggb_fcdo_sanctionsgb-fcdo-syr0106
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Person:nameIyad MAKHLOUFeu_travel_banseu-tb-logical-6456
Person:nameEyad MAKHLOUFeu_travel_banseu-tb-logical-6456
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Person:nameاياد مخلوفaraeu_fsfeu-fsf-eu-2486-45
Person:nameIyad MAKHLOUFeu_fsfeu-fsf-eu-2486-45
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Person:nameイヤド・マフルーフjpnwikidataQ112079009
Person:nameאיאד מח'לוףhebwikidataQ112079009
Person:nationalitysych_seco_sanctionsch-seco-11745
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Person:nationalitysyus_ofac_sdnofac-22259
Person:notesSyrian intelligence officer and businessmanengwikidataQ112079009
Person:notesLast known position: Lieutenant Colonel in the Syrian General Intelligence Directorate. Passport No.: N001820740au_dfat_sanctionsau-dfat-2249-iyad-makhlouf
Person: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. The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-syr0106
Person:notes(also Iyad MAKHLUF )engus_sam_exclusionsusgsa-0ba3d2d340ec3e3f7ef2d22dc60a7b1b37770505
Person: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
Person: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.enggb_hmt_sanctionsgb-hmt-11934
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-ggidpag-ajcbt60xcdssanjwfsm
Person:notes(Date of UN designation: 2011-05-23)be_fod_sanctionsbe-fod-5302649945813b964462ece8175ef451d8453a4b
Person:notesMembre de la famille Makhlouf; fils de Mohammed Makhlouf, frère de Hafez Makhlouf et de Rami Makhlouf et frère de Ihab Makhlouf; cousin de l’ancien président Bashar al-Assad. Membre des services de sécurité et de renseignement syriens en poste après mai 2011 sous l’ancien régime d’al-Assad. En tant qu’officier de la Direction des renseignements généraux, impliqué dans les violences exercées contre la population civile en Syrie.frafr_tresor_gels_avoirfr-ga-2146
Person:notes(also Iyad MAKHLUF )engus_sam_exclusionsusgsa-e7cc901559cb8b50baf24c7fc2e1cf563da25b37
Person:notesAs an officer in the General Intelligence Directorate, involved in violence against the civilian population in Syria. Member of the Makhlouf family; son of Mohammed Makhlouf, brother of Hafez Makhlouf and Rami Makhlouf and brother of Ihab Makhlouf; cousin of former President Bashar al-Assad. Member of the Syrian security and intelligence services in post after May 2011 under the former al-Assad regime.ch_seco_sanctionsch-seco-11745
Person: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
Person:notesN° Passeport : N001820740framc_fund_freezesmc-freezes-a2725f4044ed41c961613b7acb618580d7145274
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Person:passportNumberN001820740engus_ofac_sdnofac-22259
Person:passportNumberN001820740frafr_tresor_gels_avoirfr-ga-2146
Person:positionMembre des services de sécurité et de renseignement syriens en poste après mai 2011 sous l’ancien régime d’al-Assadfrafr_tresor_gels_avoirfr-ga-2146
Person:positionOfficer in the General Intelligence directorate (GID).enggb_fcdo_sanctionsgb-fcdo-syr0106
Person:positionOfficer in the General Intelligence directorate (GID).enggb_hmt_sanctionsgb-hmt-11934
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Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22259us_ofac_sdnofac-22259
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Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2146fr_tresor_gels_avoirfr-ga-2146
Person:topicssanctioneu_travel_banseu-tb-logical-6456
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