Statements: Ihab Makhlouf

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

PropertyValueLangSource datasetSource IDFirst seen
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Person:id78dc28322e30ddf904b6f26902cbc3bc0e6c683cch_seco_sanctionsch-seco-11761
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Person:idNumberN002848852eu_fsfeu-fsf-eu-3322-21
Person:idNumberN002848852be_fod_sanctionseu-fsf-eu-3322-21
Person:lastNameMakhloufengwikidataQ112116093
Person:lastNameMakhloufch_seco_sanctionsch-seco-11761
Person:lastNameMakhloufca_dfatd_sema_sanctionsca-sema-83611294c5421d4f2e86ed48eecdde493e509828
Person:lastNameMAKHLOUFframc_fund_freezesmc-freezes-a2b90b6ece4bf1ae54cc1381d095027c29a5af6a
Person:lastNameMAKHLOUFenggb_coh_disqualifiedgb-coh-4llopqywy03nio76lmkp-1n5jww
Person:lastNameMakhloufenggb_hmt_sanctionsgb-hmt-11937
Person:lastNameMakhloufenggb_fcdo_sanctionsgb-fcdo-syr0099
Person:lastNameمخلوفarach_seco_sanctionsch-seco-11761
Person:lastNameMAKHLOUFfrafr_tresor_gels_avoirfr-ga-2144
Person:modifiedAt2025-04-25enggb_hmt_sanctionsgb-hmt-11937
Person:modifiedAt2025-06-20ch_seco_sanctionsch-seco-11761
Person:modifiedAt2021-05-29be_fod_sanctionseu-fsf-eu-3322-21
Person:modifiedAt2021-05-29eu_fsfeu-fsf-eu-3322-21
Person:nameEhab MAKHLOUFbe_fod_sanctionsbe-fod-3e7c5ca06447b305332a2498079ec102e0e7e461
Person:nameIehab MAKHLOUFbe_fod_sanctionseu-fsf-eu-3322-21
Person:nameIehab Makhloufenggb_fcdo_sanctionsgb-fcdo-syr0099
Person:nameIhab Makhloufca_dfatd_sema_sanctionsca-sema-83611294c5421d4f2e86ed48eecdde493e509828
Person:nameEhab MakhlouffrawikidataQ112116093
Person:nameאיהאב מח'לוףhebwikidataQ112116093
Person:nameIhab MakhloufengwikidataQ112116093
Person:nameایہاب مخلوفurdwikidataQ112116093
Person:nameイハーブ・マフルーフjpnwikidataQ112116093
Person:nameİhab MahlufturwikidataQ112116093
Person:nameإيهاب مخلوفarawikidataQ112116093
Person:nameايهاب مخلوفeu_journal_sanctionseu-oj-0a537f788864e422782582808ea83332afba77e8
Person:nameIhab MAKHLOUFeu_journal_sanctionseu-oj-0a537f788864e422782582808ea83332afba77e8
Person:nameIhab MAKHLOUFenggb_coh_disqualifiedgb-coh-4llopqywy03nio76lmkp-1n5jww
Person:nameIhab MAKHLOUFfrafr_tresor_gels_avoirfr-ga-2144
Person:nameIhab MAKHLOUFau_dfat_sanctionsau-dfat-2248-ihab-makhlouf
LegalEntity:nameMAKHLUF, Ihab; MAKHLOUF, Ihab; MAKHLOUF, Ehab; MAKHLOUF, Iehabtw_shtctw-shtc-a361691fa986b59758a5ef4fdd76c9a920fddf8c
Person:nameIhab MAKHLOUFeu_fsfeu-fsf-eu-3322-21
Person:nameIehab MAKHLOUFeu_fsfeu-fsf-eu-3322-21
Person:nameإيهاب مخلوفaraeu_fsfeu-fsf-eu-3322-21
Person:nameEhab MAKHLOUFeu_fsfeu-fsf-eu-3322-21
Person:nameEhab Makhloufenggb_fcdo_sanctionsgb-fcdo-syr0099
Person:nameIhab Makhloufch_seco_sanctionsch-seco-11761
Person:nameإيهاب مخلوفeu_travel_banseu-tb-logical-6459
Person:nameIhab MAKHLOUFeu_travel_banseu-tb-logical-6459
Person:nameIehab MAKHLOUFeu_travel_banseu-tb-logical-6459
Person:nameEhab MAKHLOUFeu_travel_banseu-tb-logical-6459
Person:nameIhab Makhloufenggb_hmt_sanctionsgb-hmt-11937
Person:nameIhab MAKHLOUFframc_fund_freezesmc-freezes-a2b90b6ece4bf1ae54cc1381d095027c29a5af6a
Person:nameIhab Makhloufenggb_fcdo_sanctionsgb-fcdo-syr0099
Person:nameإيهاب مخلوفarabe_fod_sanctionseu-fsf-eu-3322-21
Person:nameEhab MAKHLOUFbe_fod_sanctionseu-fsf-eu-3322-21
Person:nameIhab MAKHLOUFbe_fod_sanctionseu-fsf-eu-3322-21
Person:nameIhab MAKHLOUFbe_fod_sanctionsbe-fod-3e7c5ca06447b305332a2498079ec102e0e7e461
Person:nameإيهاب مخلوفbe_fod_sanctionsbe-fod-3e7c5ca06447b305332a2498079ec102e0e7e461
Person:nameIehab MAKHLOUFbe_fod_sanctionsbe-fod-3e7c5ca06447b305332a2498079ec102e0e7e461
Person:nationalitysyenggb_fcdo_sanctionsgb-fcdo-syr0099
Person:nationalitysyenggb_coh_disqualifiedgb-coh-4llopqywy03nio76lmkp-1n5jww
Person:nationalitysyenggb_hmt_sanctionsgb-hmt-11937
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:notes(Date of UN designation: 2011-05-23)be_fod_sanctionsbe-fod-3e7c5ca06447b305332a2498079ec102e0e7e461
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: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:notesSyrian businessmanengwikidataQ112116093
Person:notesPassport no: N002848852ch_seco_sanctionsch-seco-11761
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
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:notesN° Passeport : N002848852framc_fund_freezesmc-freezes-a2b90b6ece4bf1ae54cc1381d095027c29a5af6a
Person:passportNumberN002848852eu_journal_sanctionseu-oj-0a537f788864e422782582808ea83332afba77e8
Person:passportNumberN002848852be_fod_sanctionsbe-fod-3e7c5ca06447b305332a2498079ec102e0e7e461
Person:passportNumberN002848852frafr_tresor_gels_avoirfr-ga-2144
Person:passportNumberN002848852enggb_hmt_sanctionsgb-hmt-11937
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
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_sanctionseu-fsf-eu-3322-21
Person:positionHomme d’affaires influent exerçant ses activités en Syriefrafr_tresor_gels_avoirfr-ga-2144
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-syr0099
Person:programIdEU-SYRfrafr_tresor_gels_avoirfr-ga-2144
Person:programIdAU-SYRIAau_dfat_sanctionsau-dfat-2248-ihab-makhlouf
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-83611294c5421d4f2e86ed48eecdde493e509828
Person:programIdGB-SYRenggb_hmt_sanctionsgb-hmt-11937
Person:programIdEU-SYRbe_fod_sanctionseu-fsf-eu-3322-21
Person:programIdSECO-SYRIAch_seco_sanctionsch-seco-11761
Person:programIdEU-SYReu_fsfeu-fsf-eu-3322-21
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/4llOPqYwy03nIO76lmkp-1n5jWwenggb_coh_disqualifiedgb-coh-4llopqywy03nio76lmkp-1n5jww
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.188.01.0018.01.ENG&toc=OJ%3AL%3A2021%3A188%3ATOCbe_fod_sanctionsbe-fod-3e7c5ca06447b305332a2498079ec102e0e7e461
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095eu_journal_sanctionseu-oj-0a537f788864e422782582808ea83332afba77e8
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2144frafr_tresor_gels_avoirfr-ga-2144
Person:topicssanctionau_dfat_sanctionsau-dfat-2248-ihab-makhlouf
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Person:topicsrole.rcawikidataQ112116093
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