Statements: Ihab Makhlouf

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

PropertyValueLangSource datasetSource IDFirst seen
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-4llopqywy03nio76lmkp-1n5jww
Person:notesLast known position: Vice President of Syriatel. Passport No.: N002848852.au_dfat_sanctionsau-dfat-2248-ihab-makhlouf
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:passportNumberN002848852frafr_tresor_gels_avoirfr-ga-2144
Person:passportNumberN002848852eu_journal_sanctionseu-oj-0a537f788864e422782582808ea83332afba77e8
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.eu_travel_banseu-tb-logical-6459
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.be_fod_sanctionseu-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.eu_fsfeu-fsf-eu-3322-21
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-83611294c5421d4f2e86ed48eecdde493e509828
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-syr0099
Person:programIdSECO-SYRIAch_seco_sanctionsch-seco-11761
Person:programIdEU-SYReu_fsfeu-fsf-eu-3322-21
Person:programIdAU-SYRIAau_dfat_sanctionsau-dfat-2248-ihab-makhlouf
Person:programIdEU-SYRfrafr_tresor_gels_avoirfr-ga-2144
Person:programIdEU-SYRbe_fod_sanctionseu-fsf-eu-3322-21
Person:programIdGB-SYRenggb_hmt_sanctionsgb-hmt-11937
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095eu_journal_sanctionseu-oj-0a537f788864e422782582808ea83332afba77e8
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/4llOPqYwy03nIO76lmkp-1n5jWwenggb_coh_disqualifiedgb-coh-4llopqywy03nio76lmkp-1n5jww
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2144frafr_tresor_gels_avoirfr-ga-2144
Person:summaryتوأم إياد مخلوف، نائب رئيس شركة سيريتل والقائم بأعمال بشركة لرامي مخلوف في الولايات المتحدة. فرض الاتحاد الأوروبي عليه عقوباتarasy_obsalytics_opensyropensyr-node-486
Person:summaryTwin brother to Iyad Makhlouf. Vice chairman of Syriatel and acting director of Rami Makhlouf’s US-based company. Under EU sanctions.engsy_obsalytics_opensyropensyr-node-486
Person:topicssanctioneu_travel_banseu-tb-logical-6459
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6plp6
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-2144
LegalEntity:topicsexport.controltw_shtctw-shtc-a361691fa986b59758a5ef4fdd76c9a920fddf8c
Person:topicssanctionframc_fund_freezesmc-freezes-a2b90b6ece4bf1ae54cc1381d095027c29a5af6a
Person:topicsrole.rcawikidataQ112116093
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-83611294c5421d4f2e86ed48eecdde493e509828
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6pl02
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6plp7
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-syr0099
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-11937
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-3322-21
Person:topicssanctionch_seco_sanctionsch-seco-11761
Person:topicssanctionau_dfat_sanctionsau-dfat-2248-ihab-makhlouf
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-4llopqywy03nio76lmkp-1n5jww
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6plp5
Person:topicssanctioneu_fsfeu-fsf-eu-3322-21
Person:wikidataIdQ112116093wikidataQ112116093
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting