Statements: Ihab Makhlouf

Canonical ID: Q112116093 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1973-01-21enggb_fcdo_sanctionsgb-fcdo-syr0099
Person:birthPlaceDamascus Syriaenggb_fcdo_sanctionsgb-fcdo-syr0099
Person:birthPlaceDamascusenggb_fcdo_sanctionsgb-fcdo-syr0099
Person:firstNameEhabenggb_fcdo_sanctionsgb-fcdo-syr0099
Person:firstNameIehabenggb_fcdo_sanctionsgb-fcdo-syr0099
Person:firstNameIhabenggb_fcdo_sanctionsgb-fcdo-syr0099
Person:idfe2f0c0d37b233dc9f33b3eb28fc010ca715b0b0enggb_fcdo_sanctionsgb-fcdo-syr0099
Person:lastNameMakhloufenggb_fcdo_sanctionsgb-fcdo-syr0099
Person:nameIhab Makhloufenggb_fcdo_sanctionsgb-fcdo-syr0099
Person:nameEhab Makhloufenggb_fcdo_sanctionsgb-fcdo-syr0099
Person:nameIehab Makhloufenggb_fcdo_sanctionsgb-fcdo-syr0099
Person:nationalitysyenggb_fcdo_sanctionsgb-fcdo-syr0099
Person:notesBusiness interest; Vice Chairman of Syriatel, co-owner of SIUST, shareholder in RAMAK Construction Co, works for Makhlouf Finance Group. Family Status: Maternal cousin of Bashar al-Assad, President of Syria. Son of Mohammed Makhlouf and brother of Hafez and Rami, twin brother of Iyab Makhlouf The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-syr0099
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-syr0099
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-syr0099
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