Statements: Ihab Makhlouf

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

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Person:nameإيهاب مخلوفeu_fsfeu-fsf-eu-3322-21
Person:nameIhab MAKHLOUFeu_fsfeu-fsf-eu-3322-21
Person:nameEhab MAKHLOUFeu_fsfeu-fsf-eu-3322-21
Person:nameIehab MAKHLOUFeu_fsfeu-fsf-eu-3322-21
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Person:nameEhab MakhlouffrawikidataQ112116093
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Person:nameEhab Makhloufenggb_fcdo_sanctionsgb-fcdo-syr0099
Person:nameIehab Makhloufenggb_fcdo_sanctionsgb-fcdo-syr0099
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Person:nameإيهاب مخلوفeu_travel_banseu-tb-logical-6459
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Person:nameEhab MAKHLOUFeu_travel_banseu-tb-logical-6459
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Person:nameإيهاب مخلوفbe_fod_sanctionsbe-fod-3e7c5ca06447b305332a2498079ec102e0e7e461
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Person:nameIhab Makhloufenggb_hmt_sanctionsgb-hmt-11937
LegalEntity:nameMAKHLUF, Ihab; MAKHLOUF, Ihab; MAKHLOUF, Ehab; MAKHLOUF, Iehabtw_shtctw-shtc-a361691fa986b59758a5ef4fdd76c9a920fddf8c
Person:nameEhab MAKHLOUFbe_fod_sanctionsbe-fod-3e7c5ca06447b305332a2498079ec102e0e7e461
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Person:nameイハーブ・マフルーフjpnwikidataQ112116093
Person:nameایہاب مخلوفurdwikidataQ112116093
Person:nameİhab MahlufturwikidataQ112116093
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Person:notesLast known position: Vice President of Syriatel. Passport No.: N002848852.au_dfat_sanctionsau-dfat-2248-ihab-makhlouf
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-4llopqywy03nio76lmkp-1n5jww
Person:notesN° Passeport : N002848852framc_fund_freezesmc-freezes-a2b90b6ece4bf1ae54cc1381d095027c29a5af6a
Person:notesHomme d’affaires influent exerçant ses activités en Syrie en lien avec l’ancien régime d’al-Assad. Il a des intérêts dans plusieurs entreprises et entités syriennes, dont Ramak Construction Co et l’Université privée internationale syrienne pour la science et la technologie (Syrian International Private University for Science and Technology ou SIUST). Il est un membre influent de la famille Makhlouf et entretient des liens étroits avec la famille al-Assad; cousin de l’ancien président Bashar al-Assad. En 2020, Ihab Makhlouf a repris les activités commerciales de Rami Makhlouf et le gouvernement syrien lui a accordé les contrats d’exploitation et de gestion des marchés hors taxes dans l’ensemble du pays.frafr_tresor_gels_avoirfr-ga-2144
Person:notesPassport no: N002848852ch_seco_sanctionsch-seco-11761
Person:notes(Date of UN designation: 2011-05-23)be_fod_sanctionsbe-fod-3e7c5ca06447b305332a2498079ec102e0e7e461
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 Makhloufenggb_hmt_sanctionsgb-hmt-11937
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:notesSyrian businessmanengwikidataQ112116093
Person:notesLeading businessman operating in Syria linked to the former al-Assad regime. He has business interests in several Syrian companies and entities, including Ramak Construction Co and Syrian International Private University for Science and Technology (SIUST). He is an influential member of the Makhlouf family and closely connected to the Assad family; cousin of former President Bashar al-Assad. In 2020, Ehab Makhlouf took over Rami Makhlouf’s business activities and the Syrian government granted him the contracts to operate and manage the duty-free markets across the country.ch_seco_sanctionsch-seco-11761
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Person:positionHomme d’affaires influent exerçant ses activités en Syriefrafr_tresor_gels_avoirfr-ga-2144
Person:positionLeading businessman operating in Syria. An influential member of the Makhlouf family and closely connected to the Assad family; cousin of President Bashar al‐Assad.eu_travel_banseu-tb-logical-6459
Person:positionLeading businessman operating in Syria. An influential member of the Makhlouf family and closely connected to the Assad family; cousin of President Bashar al‐Assad.eu_fsfeu-fsf-eu-3322-21
Person:positionLeading businessman operating in Syria. An influential member of the Makhlouf family and closely connected to the Assad family; cousin of President Bashar al‐Assad.be_fod_sanctionsbe-fod-3e7c5ca06447b305332a2498079ec102e0e7e461
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