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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 | 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 | توأم إيهاب مخلوف، هو ضابط في إدارة المخابرات العامة. فرض الاتحاد الأوروبي عليه عقوبات لتورطه في أعمال العنف ضد السكان المدنيين خلال الثورة السورية. فرضت عليه العقوبات الأمريكية في 16/05/2017. فرضت عليه العقوبات الأوروبية في 23/05/2011 شملته العقوبات البريطانية في 24/05/2011 | ara | sy_obsalytics_opensyr | opensyr-node-23 | |||
Person:notes | Iyad Makhlouf is Ihab Makhlouf ’s twin. He is an Officer at the General Intelligence Directorate. The EU imposed sanctions on him for his involvement in the violence against the civilian population during the Syrian revolution. Iyad Makhlouf was sanctioned by the EU on 23 May 2011, the UK on 24 May 2011, and the US on 16 May 2017. | eng | sy_obsalytics_opensyr | opensyr-node-23 | |||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-ggidpag-ajcbt60xcdssanjwfsm | |||
Person:notes | (also IYAD MAKHLUF) | eng | us_sam_exclusions | usgsa-s4mr6plp4 | |||
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-s4mr6plp3 | |||
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: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 | 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. | eng | gb_hmt_sanctions | gb-hmt-11934 | |||
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 | ||||