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Canonical ID: Q112079009 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | N° Passeport : N001820740 | fra | mc_fund_freezes | mc-freezes-a2725f4044ed41c961613b7acb618580d7145274 | |||
Person:notes | Syrian intelligence officer and businessman | eng | wikidata | Q112079009 | |||
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. | eu_fsf | eu-fsf-eu-2486-45 | ||||
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 | 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: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 | 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 | 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 | (also IYAD MAKHLUF) | eng | us_sam_exclusions | usgsa-s4mr6plp4 | |||
Person:notes | (also IYAD MAKHLUF) | eng | us_sam_exclusions | usgsa-s4mr6plp3 | |||
Person:notes | (also IYAD MAKHLOUF, EYAD MAKHLOUF) | eng | us_sam_exclusions | usgsa-s4mr6pl01 | |||
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 | Disqualified | eng | gb_coh_disqualified | gb-coh-ggidpag-ajcbt60xcdssanjwfsm | |||