Statements: Iyad Makhlouf

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

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Person:idNumberN001820740be_fod_sanctionseu-fsf-eu-2486-45
Person:idNumberN001820740eu_fsfeu-fsf-eu-2486-45
Person:lastNameمخلوفarach_seco_sanctionsch-seco-11745
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Person:lastNameMAKHLOUFengus_sam_exclusionsusgsa-s4mr6plp3
Person:lastNameMakhloufch_seco_sanctionsch-seco-11745
Person:lastNameMakhloufenggb_hmt_sanctionsgb-hmt-11934
Person:lastNameMakhloufengus_ofac_sdnofac-22259
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Person:modifiedAt2025-04-25gb_hmt_sanctionsgb-hmt-11934
Person:modifiedAt2020-05-30be_fod_sanctionseu-fsf-eu-2486-45
Person:modifiedAt2020-05-30eu_fsfeu-fsf-eu-2486-45
Person:modifiedAt2025-06-20ch_seco_sanctionsch-seco-11745
Person:nameEyad Mohamad Makhloufenggb_fcdo_sanctionsgb-fcdo-syr0106
Person:nameMAKHLUF, Iyadus_trade_cslofac-22259
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Person:nameIyad Makhloufca_dfatd_sema_sanctionsca-sema-0314290f4b5fa66132756876c2feac0ee428d4bb
Person:nameIyad MAKHLOUFfrafr_tresor_gels_avoirfr-ga-2146
Person:nameIyad MAKHLOUFframc_fund_freezesmc-freezes-a2725f4044ed41c961613b7acb618580d7145274
Person:nameIyad MAKHLOUFau_dfat_sanctionsau-dfat-2249-iyad-makhlouf
Person:nameIyad Makhloufenggb_fcdo_sanctionsgb-fcdo-syr0106
Person:nameIyad Makhloufch_seco_sanctionsch-seco-11745
Person:nameIYAD MAKHLUFengus_sam_exclusionsusgsa-s4mr6pl01
Person:nameIYAD MAKHLOUFengus_sam_exclusionsusgsa-s4mr6plp3
Person:nameاياد مخلوفarabe_fod_sanctionseu-fsf-eu-2486-45
Person:nameIyad MAKHLOUFbe_fod_sanctionseu-fsf-eu-2486-45
Person:nameEyad MAKHLOUFbe_fod_sanctionseu-fsf-eu-2486-45
Person:nameIyad Makhloufenggb_hmt_sanctionsgb-hmt-11934
Person:nameאיאד מח'לוףhebwikidataQ112079009
Person:nameİyad MahlufturwikidataQ112079009
Person:nameایاد مخلوفurdwikidataQ112079009
Person:nameIyad MakhloufengwikidataQ112079009
Person:nameإياد مخلوفarawikidataQ112079009
Person:nameイヤド・マフルーフjpnwikidataQ112079009
Person:nameIyad MAKHLOUFbe_fod_sanctionsbe-fod-5302649945813b964462ece8175ef451d8453a4b
Person:nameاياد مخلوفbe_fod_sanctionsbe-fod-5302649945813b964462ece8175ef451d8453a4b
Person:nameEyad MAKHLOUFbe_fod_sanctionsbe-fod-5302649945813b964462ece8175ef451d8453a4b
Person:nameIyad MAKHLOUFenggb_coh_disqualifiedgb-coh-ggidpag-ajcbt60xcdssanjwfsm
Person:nameIyad Makhlufengext_us_ofac_press_releasesofac-pr-28be682a97a4f85f54ec7e26adebf159ceb2018d
Person:nameEYAD MAKHLOUFengus_sam_exclusionsusgsa-s4mr6plp4
Person:nameIyad MAKHLOUFeu_journal_sanctionseu-oj-0d7b19198977c59e721fa270ba618a49ec753733
Person:nameIyad MAKHLOUFeu_travel_banseu-tb-logical-6456
Person:nameEyad MAKHLOUFeu_travel_banseu-tb-logical-6456
Person:nameاياد مخلوفeu_travel_banseu-tb-logical-6456
Person:nameIyad Makhlufengus_ofac_sdnofac-22259
Person:nameاياد مخلوفaraeu_fsfeu-fsf-eu-2486-45
Person:nameIyad MAKHLOUFeu_fsfeu-fsf-eu-2486-45
Person:nameEyad MAKHLOUFeu_fsfeu-fsf-eu-2486-45
Person:nationalitysygb_fcdo_sanctionsgb-fcdo-syr0106
Person:nationalitysyus_ofac_sdnofac-22259
Person:nationalitysygb_hmt_sanctionsgb-hmt-11934
Person:nationalitysygb_coh_disqualifiedgb-coh-ggidpag-ajcbt60xcdssanjwfsm
Person:nationalitysych_seco_sanctionsch-seco-11745
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: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
Person:notes(also IYAD MAKHLUF)engus_sam_exclusionsusgsa-s4mr6plp3
Person:notesSyrian intelligence officer and businessmanengwikidataQ112079009
Person:notes(also IYAD MAKHLUF)engus_sam_exclusionsusgsa-s4mr6plp4
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: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: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:notes(Date of UN designation: 2011-05-23)be_fod_sanctionsbe-fod-5302649945813b964462ece8175ef451d8453a4b
Person:notes(also IYAD MAKHLOUF, EYAD MAKHLOUF)engus_sam_exclusionsusgsa-s4mr6pl01
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-ggidpag-ajcbt60xcdssanjwfsm
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:notesLast known position: Lieutenant Colonel in the Syrian General Intelligence Directorate. Passport No.: N001820740au_dfat_sanctionsau-dfat-2249-iyad-makhlouf
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:notesN° Passeport : N001820740framc_fund_freezesmc-freezes-a2725f4044ed41c961613b7acb618580d7145274
Person:passportNumberN001820740ch_seco_sanctionsch-seco-11745
Person:passportNumberN001820740engus_ofac_sdnofac-22259
Person:passportNumberN001820740be_fod_sanctionsbe-fod-5302649945813b964462ece8175ef451d8453a4b