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Canonical ID: Q112116093 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-4llopqywy03nio76lmkp-1n5jww | |||
Person:notes | Business 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. | eng | gb_fcdo_sanctions | gb-fcdo-syr0099 | |||
Person:notes | Homme 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. | fra | fr_tresor_gels_avoir | fr-ga-2144 | |||
Person:notes | Syrian businessman | eng | wikidata | Q112116093 | |||
Person:notes | N° Passeport : N002848852 | fra | mc_fund_freezes | mc-freezes-a2b90b6ece4bf1ae54cc1381d095027c29a5af6a | |||
Person:notes | (also IHAB MAKHLUF) | eng | us_sam_exclusions | usgsa-s4mr6plp6 | |||
Person:notes | (also IHAB MAKHLUF) | eng | us_sam_exclusions | usgsa-s4mr6plp7 | |||
Person:notes | (also IHAB MAKHLUF) | eng | us_sam_exclusions | usgsa-s4mr6plp5 | |||
Person:notes | (also IHAB MAKHLOUF, EHAB MAKHLOUF, IEHAB MAKHLOUF) | eng | us_sam_exclusions | usgsa-s4mr6pl02 | |||
Person:notes | Last known position: Vice President of Syriatel. Passport No.: N002848852. | au_dfat_sanctions | au-dfat-2248-ihab-makhlouf | ||||
Person:notes | Passport no: N002848852 | ch_seco_sanctions | ch-seco-11761 | ||||
Person:notes | Leading 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_sanctions | ch-seco-11761 | ||||
Person:notes | Business 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 | eng | gb_hmt_sanctions | gb-hmt-11937 | |||