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Canonical ID: Q112079009 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 2a546e5eb4f689dd7e9e0005817959a480f24616 | tw_shtc | tw-shtc-b511390a742c9a35da5825ff65151f09a63099ea | ||||
Person:id | bf08ae64cba138e7fcf9da7c5befb5b6dbf269e5 | eng | gb_hmt_sanctions | gb-hmt-11934 | |||
Person:id | a7dff6e095aad3a485cb5850c82ec16e63023311 | eng | gb_hmt_sanctions | gb-hmt-11934 | |||
Person:id | 3049e030c3fdef76374dbd27ebae738212352268 | eng | us_ofac_sdn | ofac-22259 | |||
Person:id | 3b20e9ac70ef2f6572abce0c139062e0192c65f0 | eu_journal_sanctions | eu-oj-0d7b19198977c59e721fa270ba618a49ec753733 | ||||
Person:id | 26dc57ea77ddcc7e5b23fa329cc00e1edc8d5991 | wikidata | Q112079009 | ||||
Person:id | 28be3fad01a65ca585e3d15a14eee609c794a641 | fra | mc_fund_freezes | mc-freezes-a2725f4044ed41c961613b7acb618580d7145274 | |||
Person:id | c50283ec14d32262113e15870eefb15920123695 | eng | gb_fcdo_sanctions | gb-fcdo-syr0106 | |||
Person:id | 2602b21d1535de7458da1fb79e53001ff2d16764 | eu_fsf | eu-fsf-eu-2486-45 | ||||
Person:id | 0e59d91a7f3d7faf4a335ae2d7bdf1ebaea8b8ec | eng | us_sam_exclusions | usgsa-s4mr6plp4 | |||
Person:id | fdb196b0d60cde8a6b7889efd1ea170026521dda | eng | us_sam_exclusions | usgsa-s4mr6plp3 | |||
Person:id | e415dff85f8ccbbddbefde1b6e0fb65669bf3e18 | eng | us_sam_exclusions | usgsa-s4mr6pl01 | |||
Person:id | fab73030dd80753542d05d42923e7a5a5488bde6 | ext_us_ofac_press_releases | Q112079009 | ||||
Person:id | 59600ed955d3625168437e9dea28f596eca31594 | eu_travel_bans | eu-tb-logical-6456 | ||||
Person:id | 1ef0b92d4ca3f321b1b5f54d64fde6af2edf9ba8 | be_fod_sanctions | eu-fsf-eu-2486-45 | ||||
Person:id | ece74243adb727a1f7c071e5e5324785a13bb8c5 | be_fod_sanctions | be-fod-5302649945813b964462ece8175ef451d8453a4b | ||||
Person:id | 0c7f749b664ac5418a5f2437ae2a04302747a632 | eng | gb_coh_disqualified | gb-coh-ggidpag-ajcbt60xcdssanjwfsm | |||
Person:id | 5de55df4025d680863e8a682dbeeeb6617909e2c | ca_dfatd_sema_sanctions | ca-sema-0314290f4b5fa66132756876c2feac0ee428d4bb | ||||
Person:id | e357f70978ce6aee9d9efa9f9f0a336fcb4f5184 | us_trade_csl | ofac-22259 | ||||
Person:id | 827467b894a61434b7d37fb69f7f476e825a8077 | fra | fr_tresor_gels_avoir | fr-ga-2146 | |||
Person:idNumber | N001820740 | eu_fsf | eu-fsf-eu-2486-45 | ||||
Person:idNumber | N001820740 | be_fod_sanctions | eu-fsf-eu-2486-45 | ||||
Person:lastName | Makhlouf | ca_dfatd_sema_sanctions | ca-sema-0314290f4b5fa66132756876c2feac0ee428d4bb | ||||
Person:lastName | MAKHLOUF | eng | gb_coh_disqualified | gb-coh-ggidpag-ajcbt60xcdssanjwfsm | |||
Person:lastName | Makhlouf | eng | gb_hmt_sanctions | gb-hmt-11934 | |||
Person:lastName | Makhlouf | ch_seco_sanctions | ch-seco-11745 | ||||
Person:lastName | MAKHLOUF | fra | fr_tresor_gels_avoir | fr-ga-2146 | |||
Person:lastName | MAKHLUF | eng | us_sam_exclusions | usgsa-s4mr6pl01 | |||
Person:lastName | Makhlouf | eng | us_ofac_sdn | ofac-22259 | |||
Person:lastName | Makhluf | eng | us_ofac_sdn | ofac-22259 | |||
Person:lastName | MAKHLOUF | eng | us_sam_exclusions | usgsa-s4mr6plp4 | |||
Person:lastName | مخلوف | ara | ch_seco_sanctions | ch-seco-11745 | |||
Person:lastName | Makhlouf | eng | gb_fcdo_sanctions | gb-fcdo-syr0106 | |||
Person:lastName | MAKHLOUF | fra | mc_fund_freezes | mc-freezes-a2725f4044ed41c961613b7acb618580d7145274 | |||
Person:lastName | MAKHLOUF | eng | us_sam_exclusions | usgsa-s4mr6plp3 | |||
Person:modifiedAt | 2020-05-30 | be_fod_sanctions | eu-fsf-eu-2486-45 | ||||
Person:modifiedAt | 2020-05-30 | eu_fsf | eu-fsf-eu-2486-45 | ||||
Person:modifiedAt | 2025-06-20 | ch_seco_sanctions | ch-seco-11745 | ||||
Person:modifiedAt | 2025-04-25 | eng | gb_hmt_sanctions | gb-hmt-11934 | |||
Person:name | Iyad Makhlouf | ch_seco_sanctions | ch-seco-11745 | ||||
LegalEntity:name | MAKHLUF, Iyad | tw_shtc | tw-shtc-b511390a742c9a35da5825ff65151f09a63099ea | ||||
Person:name | اياد مخلوف | eu_travel_bans | eu-tb-logical-6456 | ||||
Person:name | Eyad MAKHLOUF | eu_travel_bans | eu-tb-logical-6456 | ||||
Person:name | اياد مخلوف | be_fod_sanctions | be-fod-5302649945813b964462ece8175ef451d8453a4b | ||||
Person:name | MAKHLUF, Iyad | us_trade_csl | ofac-22259 | ||||
Person:name | Iyad MAKHLOUF | eu_journal_sanctions | eu-oj-0d7b19198977c59e721fa270ba618a49ec753733 | ||||
Person:name | Iyad Makhlouf | eng | gb_fcdo_sanctions | gb-fcdo-syr0106 | |||
Person:name | Iyad Makhlouf | ca_dfatd_sema_sanctions | ca-sema-0314290f4b5fa66132756876c2feac0ee428d4bb | ||||
Person:name | Eyad MAKHLOUF | be_fod_sanctions | eu-fsf-eu-2486-45 | ||||
Person:name | اياد مخلوف | ara | be_fod_sanctions | eu-fsf-eu-2486-45 | |||
Person:name | Iyad MAKHLOUF | be_fod_sanctions | eu-fsf-eu-2486-45 | ||||
Person:name | Iyad MAKHLOUF | eng | gb_coh_disqualified | gb-coh-ggidpag-ajcbt60xcdssanjwfsm | |||
Person:name | Iyad Makhlouf | eng | gb_hmt_sanctions | gb-hmt-11934 | |||
Person:name | Iyad Makhluf | eng | us_ofac_sdn | ofac-22259 | |||
Person:name | Iyad MAKHLOUF | be_fod_sanctions | be-fod-5302649945813b964462ece8175ef451d8453a4b | ||||
Person:name | Iyad MAKHLOUF | eu_travel_bans | eu-tb-logical-6456 | ||||
Person:name | Eyad MAKHLOUF | be_fod_sanctions | be-fod-5302649945813b964462ece8175ef451d8453a4b | ||||
Person:name | إياد مخلوف | ara | wikidata | Q112079009 | |||
Person:name | Eyad Mohamad Makhlouf | eng | gb_fcdo_sanctions | gb-fcdo-syr0106 | |||
Person:name | اياد مخلوف | ara | eu_fsf | eu-fsf-eu-2486-45 | |||
Person:name | EYAD MAKHLOUF | eng | us_sam_exclusions | usgsa-s4mr6plp4 | |||
Person:name | İyad Mahluf | tur | wikidata | Q112079009 | |||
Person:name | Iyad MAKHLOUF | fra | mc_fund_freezes | mc-freezes-a2725f4044ed41c961613b7acb618580d7145274 | |||
Person:name | Iyad MAKHLOUF | eu_fsf | eu-fsf-eu-2486-45 | ||||
Person:name | Eyad MAKHLOUF | eu_fsf | eu-fsf-eu-2486-45 | ||||
Person:name | IYAD MAKHLOUF | eng | us_sam_exclusions | usgsa-s4mr6plp3 | |||
Person:name | イヤド・マフルーフ | jpn | wikidata | Q112079009 | |||
Person:name | Iyad Makhlouf | eng | wikidata | Q112079009 | |||
Person:name | ایاد مخلوف | urd | wikidata | Q112079009 | |||
Person:name | IYAD MAKHLUF | eng | us_sam_exclusions | usgsa-s4mr6pl01 | |||
Person:name | איאד מח'לוף | heb | wikidata | Q112079009 | |||
Person:name | Iyad MAKHLOUF | au_dfat_sanctions | au-dfat-2249-iyad-makhlouf | ||||
Person:name | Iyad MAKHLOUF | fra | fr_tresor_gels_avoir | fr-ga-2146 | |||
Person:name | Iyad Makhluf | eng | ext_us_ofac_press_releases | Q112079009 | |||
Person:nationality | sy | eng | gb_coh_disqualified | gb-coh-ggidpag-ajcbt60xcdssanjwfsm | |||
Person:nationality | sy | eng | us_ofac_sdn | ofac-22259 | |||
Person:nationality | sy | eng | gb_fcdo_sanctions | gb-fcdo-syr0106 | |||
Person:nationality | sy | eng | gb_hmt_sanctions | gb-hmt-11934 | |||
Person:nationality | sy | ch_seco_sanctions | ch-seco-11745 | ||||
Person:notes | As 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_sanctions | ch-seco-11745 | ||||
Person:notes | Member 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_bans | eu-tb-logical-6456 | ||||
Person:notes | Last known position: Lieutenant Colonel in the Syrian General Intelligence Directorate. Passport No.: N001820740 | au_dfat_sanctions | au-dfat-2249-iyad-makhlouf | ||||
Person:notes | Member 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_fsf | eu-fsf-eu-2486-45 | ||||
Person:notes | Maternal 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. | eng | gb_hmt_sanctions | gb-hmt-11934 | |||
Person:notes | (Date of UN designation: 2011-05-23) | be_fod_sanctions | be-fod-5302649945813b964462ece8175ef451d8453a4b | ||||
Person:notes | Maternal 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. | eng | gb_fcdo_sanctions | gb-fcdo-syr0106 | |||
Person:notes | Member 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_sanctions | eu-fsf-eu-2486-45 | ||||
Person:notes | (also IYAD MAKHLUF) | eng | us_sam_exclusions | usgsa-s4mr6plp4 | |||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-ggidpag-ajcbt60xcdssanjwfsm | |||
Person:notes | (also IYAD MAKHLUF) | eng | us_sam_exclusions | usgsa-s4mr6plp3 | |||
Person:notes | Syrian intelligence officer and businessman | eng | wikidata | Q112079009 | |||
Person:notes | N° Passeport : N001820740 | fra | mc_fund_freezes | mc-freezes-a2725f4044ed41c961613b7acb618580d7145274 | |||
Person:notes | (also IYAD MAKHLOUF, EYAD MAKHLOUF) | eng | us_sam_exclusions | usgsa-s4mr6pl01 | |||
Person:notes | Membre 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. | fra | fr_tresor_gels_avoir | fr-ga-2146 | |||
Person:passportNumber | N001820740 | fra | fr_tresor_gels_avoir | fr-ga-2146 | |||
Person:passportNumber | N001820740 | eng | gb_hmt_sanctions | gb-hmt-11934 | |||
Person:passportNumber | N001820740 | eng | us_ofac_sdn | ofac-22259 | |||
Person:passportNumber | N001820740 | eu_journal_sanctions | eu-oj-0d7b19198977c59e721fa270ba618a49ec753733 | ||||
Person:passportNumber | N001820740 | ch_seco_sanctions | ch-seco-11745 | ||||
Person:passportNumber | N001820740 | be_fod_sanctions | be-fod-5302649945813b964462ece8175ef451d8453a4b | ||||