Statements: Hafez Makhlouf

Canonical ID: Q2915170 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:id`	703cf35808f422e82b62823779696396659ccf0d		wikidata	`Q2915170`	2026-04-02
`Person:id`	148ddf65f85d4ca7e9695934327e54a18b455b1b		ch_seco_sanctions	`ch-seco-11652`	2026-01-06
`Person:id`	60f540ab344deedc7e13bab118b00e7a8b29f1ee		us_ofac_sdn	`ofac-10569`	2026-01-06
`Person:id`	fa98fe672b355345587b1c46adc6d27279263771		us_sam_exclusions	`usgsa-67b00c02a6370fc47895ab216c6004aeb957d5bb`	2026-03-30
`Person:id`	4fa938b9dd664e6d3d0a7a154013760481826419		us_sam_exclusions	`usgsa-b88cdcf0b51d896a84e12efa21bf179fbf8e398a`	2026-03-30
`Person:id`	50c95c9c028f3c09ffb3cd6fd87ba81d7a70975a		eu_journal_sanctions	`eu-oj-a5cc238b2236307170f8f85f85fbe4ebfb7f0315`	2025-09-23
`Person:id`	50f41e8dfd16720cf5113567c2420a058447ea68		gb_fcdo_sanctions	`gb-fcdo-syr0060`	2026-01-07
`Person:id`	3eb45baa5d999dfe5ed4580026eeca737721d66c		gb_fcdo_sanctions	`gb-fcdo-syr0060`	2026-01-09
`Person:id`	c08e22364759875ba74088ec1075a91e2f46e7fd		gb_fcdo_sanctions	`gb-fcdo-syr0060`	2026-01-09
`Person:id`	7b27f1d234170afb7d7dd350370461694a4ebf93		gb_fcdo_sanctions	`gb-fcdo-syr0060`	2026-01-09
`Person:id`	b452fb37a0ef4d02166db25d0464bc84f9d13f73		gb_fcdo_sanctions	`gb-fcdo-syr0060`	2026-01-09
`Person:id`	4d8aa8b374ecb25c3c7ddad6beddde2e90c00af3		eu_fsf	`eu-fsf-eu-3582-54`	2026-02-16
`Person:id`	4663e047a9511d954eb939745f15937f23167809		be_fod_sanctions	`be-fod-58453135a55ee588622af255370c9151a6b25fa2`	2025-12-01
`LegalEntity:id`	9df3c2b35ea875dffac4d2d61d2ac104c8a341df		tw_shtc	`tw-shtc-39533b462da00b6f9b8114c51b238c0dce21169e`	2025-08-09
`Person:id`	109187b6f8b9dddc3566f5627288608a87d0abcf		eu_travel_bans	`eu-tb-logical-6307`	2025-09-15
`Person:id`	0a7409aa7275e231c140f4e83bd698447c768d99		gb_coh_disqualified	`gb-coh-lkjipqkv-ezbspoen2o2waluirc`	2026-02-18
`Person:id`	8b867c59628d9b99a13535413bdeb009cb756a7a		jp_mof_sanctions	`ja-mof-d179c81daeefda45d10f07df65c74db689bf2ebf`	2026-01-06
`Person:id`	b4be0527690c510cce25dab9b8c1999c39f09057		ca_dfatd_sema_sanctions	`ca-sema-6e385b19c9edb42bd4a4a26ffe9e016b3d02acc9`	2025-07-28
`Person:id`	b1f0cf2f60d30306d2898b0a6a3328d1a82ae431		us_trade_csl	`ofac-10569`	2026-01-06
`Person:id`	0da7acb1c6186f3db337d38f31ee03c827a204c8		fr_tresor_gels_avoir	`fr-ga-2145`	2026-01-06
`Person:id`	26e34dafbc913a45d97d488cbf3879a6a70e2456		gb_hmt_sanctions	`gb-hmt-11903`	2026-01-28
`Person:id`	da5f9a7598000409372061c876bb8d4204faad15		gb_hmt_sanctions	`gb-hmt-11903`	2026-01-28
`Person:id`	9cdf01c0c1804ac1e2f1875964e7a863021cd9ae		gb_hmt_sanctions	`gb-hmt-11903`	2026-01-28
`Person:idNumber`	014637352		eu_fsf	`eu-fsf-eu-3582-54`	2023-05-30
`Person:lastName`	Makhlouf		ch_seco_sanctions	`ch-seco-11652`	2023-04-20
`Person:lastName`	MAKHLOUF		eu_travel_bans	`eu-tb-logical-6307`	2023-09-04
`Person:lastName`	Makhlouf		eu_travel_bans	`eu-tb-logical-6307`	2023-04-20
`Person:lastName`	MAKHLOUF		be_fod_sanctions	`be-fod-58453135a55ee588622af255370c9151a6b25fa2`	2025-12-01
`Person:lastName`	Makhlouf		be_fod_sanctions	`be-fod-58453135a55ee588622af255370c9151a6b25fa2`	2025-12-01
`Person:lastName`	Machlúf		be_fod_sanctions	`be-fod-58453135a55ee588622af255370c9151a6b25fa2`	2025-12-01
`Person:lastName`	Machlúf		eu_travel_bans	`eu-tb-logical-6307`	2023-09-04
`Person:lastName`	مخلوف	ara	ch_seco_sanctions	`ch-seco-11652`	2023-04-20
`Person:lastName`	MAKHLOUF	eng	us_ofac_sdn	`ofac-10569`	2023-04-20
`Person:lastName`	Machlúf	slk	eu_fsf	`eu-fsf-eu-3582-54`	2023-05-30
`Person:lastName`	MAKHLUF	eng	us_ofac_sdn	`ofac-10569`	2023-04-20
`Person:lastName`	MAKHLOUF	fra	fr_tresor_gels_avoir	`fr-ga-2145`	2023-04-20
`Person:lastName`	MAKHLOUF		eu_fsf	`eu-fsf-eu-3582-54`	2023-05-30
`Person:lastName`	Makhlouf	eng	gb_fcdo_sanctions	`gb-fcdo-syr0060`	2024-05-09
`Person:lastName`	MAKHLOUF	fra	mc_fund_freezes	`mc-freezes-7ab6a139f6a3d06ac9d62251fcacfba716d478de`	2024-08-14
`Person:lastName`	Makhlouf		eu_fsf	`eu-fsf-eu-3582-54`	2023-04-20
`Person:lastName`	Makhluf	eng	gb_fcdo_sanctions	`gb-fcdo-syr0060`	2024-05-09
`Person:lastName`	Makhlouf	eng	gb_hmt_sanctions	`gb-hmt-11903`	2023-04-20
`Person:lastName`	MAKHLOUF	eng	us_sam_exclusions	`usgsa-67b00c02a6370fc47895ab216c6004aeb957d5bb`	2026-03-30
`Person:lastName`	MAKHLUF	eng	us_sam_exclusions	`usgsa-b88cdcf0b51d896a84e12efa21bf179fbf8e398a`	2026-03-30
`Person:lastName`	Makhluf	eng	gb_hmt_sanctions	`gb-hmt-11903`	2023-04-20
`Person:lastName`	Makhlouf		ca_dfatd_sema_sanctions	`ca-sema-6e385b19c9edb42bd4a4a26ffe9e016b3d02acc9`	2024-08-06
`Person:lastName`	MAKHLOUF	eng	gb_coh_disqualified	`gb-coh-lkjipqkv-ezbspoen2o2waluirc`	2026-02-18
`Person:modifiedAt`	2025-04-25		gb_hmt_sanctions	`gb-hmt-11903`	2025-04-25
`Person:modifiedAt`	2023-05-27		eu_fsf	`eu-fsf-eu-3582-54`	2025-05-13
`Person:modifiedAt`	2025-06-20		ch_seco_sanctions	`ch-seco-11652`	2025-06-20
`Person:name`	ハーフェズ・マフルーフ	jpn	wikidata	`Q2915170`	2025-04-03
`Person:name`	Hafez MAKHLOUF		au_dfat_sanctions	`au-dfat-2246-hafez-makhlouf`	2022-04-27
`Person:name`	Hafez Makhlouf		eu_journal_sanctions	`eu-oj-a5cc238b2236307170f8f85f85fbe4ebfb7f0315`	2025-05-28
`Person:name`	Hafiz MAKHLUF	eng	us_sam_exclusions	`usgsa-b88cdcf0b51d896a84e12efa21bf179fbf8e398a`	2026-03-30
`Person:name`	Hafiz MAKHLOUF		eu_fsf	`eu-fsf-eu-3582-54`	2023-04-20
`Person:name`	Hafez Makhlouf		eu_fsf	`eu-fsf-eu-3582-54`	2023-04-20
`Person:name`	حافظ مخلوف		eu_fsf	`eu-fsf-eu-3582-54`	2026-02-16
`Person:name`	Hafez MAKHLOUF	eng	us_sam_exclusions	`usgsa-67b00c02a6370fc47895ab216c6004aeb957d5bb`	2026-03-30
`Person:name`	Hafiz MAKHLOUF		be_fod_sanctions	`be-fod-58453135a55ee588622af255370c9151a6b25fa2`	2025-12-01
`Person:name`	Hafez Makhlouf		be_fod_sanctions	`be-fod-58453135a55ee588622af255370c9151a6b25fa2`	2025-12-01
`Person:name`	Háfiz Machlúf		be_fod_sanctions	`be-fod-58453135a55ee588622af255370c9151a6b25fa2`	2025-12-01
`Person:name`	حافظ مخلوف		be_fod_sanctions	`be-fod-58453135a55ee588622af255370c9151a6b25fa2`	2025-12-01
`Person:name`	Hafiz MAKHLUF	eng	us_ofac_sdn	`ofac-10569`	2023-04-20
`LegalEntity:name`	MAKHLUF, Hafiz		tw_shtc	`tw-shtc-39533b462da00b6f9b8114c51b238c0dce21169e`	2025-08-09
`Person:name`	Háfiz Machlúf		eu_travel_bans	`eu-tb-logical-6307`	2023-09-04
`Person:name`	Hafez Makhlouf		eu_travel_bans	`eu-tb-logical-6307`	2023-04-20
`Person:name`	Hafiz MAKHLOUF		eu_travel_bans	`eu-tb-logical-6307`	2023-04-20
`Person:name`	حافظ مخلوف		eu_travel_bans	`eu-tb-logical-6307`	2023-04-20
`Person:name`	Hafiz Makhlouf		ch_seco_sanctions	`ch-seco-11652`	2023-04-20
`Person:name`	Hafiz MAKHLOUF	eng	gb_coh_disqualified	`gb-coh-lkjipqkv-ezbspoen2o2waluirc`	2026-02-18
`Person:name`	Hafiz Makhlouf	eng	gb_hmt_sanctions	`gb-hmt-11903`	2023-04-20
`Person:name`	マフルーフ・ハーフェズ	jpn	jp_mof_sanctions	`ja-mof-d179c81daeefda45d10f07df65c74db689bf2ebf`	2023-04-20
`Person:name`	Makhluf Hafez	eng	jp_mof_sanctions	`ja-mof-d179c81daeefda45d10f07df65c74db689bf2ebf`	2023-04-20
`Person:name`	Hafiz MAKHLOUF	fra	mc_fund_freezes	`mc-freezes-7ab6a139f6a3d06ac9d62251fcacfba716d478de`	2024-08-14
`Person:name`	Hafez Makhlouf		ca_dfatd_sema_sanctions	`ca-sema-6e385b19c9edb42bd4a4a26ffe9e016b3d02acc9`	2024-08-06
`Person:name`	MAKHLUF, Hafiz		us_trade_csl	`ofac-10569`	2024-05-07
`Person:name`	Hafız Mahluf	tur	wikidata	`Q2915170`	2024-10-09
`Person:name`	Hafez Makhlouf	eng	wikidata	`Q2915170`	2023-07-18
`Person:name`	חאפז מח'לוף	heb	wikidata	`Q2915170`	2024-01-31
`Person:name`	حافظ مخلوف	ara	wikidata	`Q2915170`	2024-01-31
`Person:name`	Хафиз Махлюф	rus	wikidata	`Q2915170`	2024-01-31
`Person:name`	Hafiz MAKHLOUF	fra	fr_tresor_gels_avoir	`fr-ga-2145`	2023-04-20
`Person:name`	Χαφέζ Μαχλούφ	ell	wikidata	`Q2915170`	2024-01-31
`Person:name`	哈菲兹·马赫卢夫	zho	wikidata	`Q2915170`	2025-04-03
`Person:name`	Hafiz Makhlouf	eng	gb_fcdo_sanctions	`gb-fcdo-syr0060`	2024-05-09
`Person:name`	Hafiz Makhluf	eng	gb_fcdo_sanctions	`gb-fcdo-syr0060`	2024-05-09
`Person:name`	Hafez Makhlouf	eng	gb_fcdo_sanctions	`gb-fcdo-syr0060`	2024-05-09
`Person:name`	Hafez Makhluf	eng	gb_fcdo_sanctions	`gb-fcdo-syr0060`	2024-05-09
`Person:name`	Hafiz MAKHLOUF		eu_journal_sanctions	`eu-oj-a5cc238b2236307170f8f85f85fbe4ebfb7f0315`	2025-05-28
`Person:nationality`	sy		gb_fcdo_sanctions	`gb-fcdo-syr0060`	2026-01-08
`Person:nationality`	sy		ch_seco_sanctions	`ch-seco-11652`	2023-04-20
`Person:nationality`	sy		eu_travel_bans	`eu-tb-logical-6307`	2023-09-04
`Person:nationality`	sy		gb_coh_disqualified	`gb-coh-lkjipqkv-ezbspoen2o2waluirc`	2026-02-18
`Person:nationality`	sy		gb_hmt_sanctions	`gb-hmt-11903`	2023-04-20
`Person:notes`	014637352 (passport-National passport) (Diplomatic passport)		be_fod_sanctions	`be-fod-58453135a55ee588622af255370c9151a6b25fa2`	2025-12-01
`Person:notes`	Links to Rami Makhlouf, Bashar Asad The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-syr0060`	2025-04-09
`Person:notes`	(also Hafez MAKHLOUF )	eng	us_sam_exclusions	`usgsa-b88cdcf0b51d896a84e12efa21bf179fbf8e398a`	2026-03-30
`Person:notes`	(also Hafiz MAKHLUF )	eng	us_sam_exclusions	`usgsa-67b00c02a6370fc47895ab216c6004aeb957d5bb`	2026-03-30
`Person:notes`	(Date of UN designation: 2011-05-09) (Member of the Makhlouf family; Cousin of President Bashar Al-Assad.)		be_fod_sanctions	`be-fod-58453135a55ee588622af255370c9151a6b25fa2`	2025-12-01
`Person:notes`	Member of the Makhlouf family; Cousin of President Bashar Al-Assad.		eu_travel_bans	`eu-tb-logical-6307`	2023-04-20

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