Statements: Hafez Makhlouf

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nameHafez Makhlufenggb_fcdo_sanctionsgb-fcdo-syr0060
Person:nameHafez Makhloufenggb_fcdo_sanctionsgb-fcdo-syr0060
Person:nameHafiz Makhlufenggb_fcdo_sanctionsgb-fcdo-syr0060
Person:nameHafez Makhloufca_dfatd_sema_sanctionsca-sema-6e385b19c9edb42bd4a4a26ffe9e016b3d02acc9
Person:nameHAFEZ MAKHLOUFengus_sam_exclusionsusgsa-s4mr3pyvx
Person:nameHafiz Makhloufch_seco_sanctionsch-seco-11652
Person:nameHafez MAKHLOUFau_dfat_sanctionsau-dfat-2246-hafez-makhlouf
Person:nationalitysygb_hmt_sanctionsgb-hmt-11903
Person:nationalitysyeu_travel_banseu-tb-logical-6307
Person:nationalitysygb_fcdo_sanctionsgb-fcdo-syr0060
Person:nationalitysygb_coh_disqualifiedgb-coh-lkjipqkv-ezbspoen2o2waluirc
Person:nationalitysych_seco_sanctionsch-seco-11652
Person:notesLast known position: Head of a unit in the General Intelligence Directorate. Cousin of Syrian President Bashar AL-ASSAD and close associate of Maher AL-ASSAD. Passport No.: 2246au_dfat_sanctionsau-dfat-2246-hafez-makhlouf
Person:notesMember of the Makhlouf family; Cousin of President Bashar Al-Assad.eu_travel_banseu-tb-logical-6307
Person:notesFormer Colonel and Head of Unit in General Intelligence Directorate, Damascus Branch in post after May 2011 under the former al-Assad regime. Member of the Makhlouf family; cousin of former President Bashar al-Assad.ch_seco_sanctionsch-seco-11652
Person:notes(also HAFEZ MAKHLOUF)engus_sam_exclusionsusgsa-s4mr3pyvw
Person:notesformer Syrian intelligence officer and cousin of Bashar AssadengwikidataQ2915170
Person:notesMember of the Makhlouf family; Cousin of President Bashar Al-Assad.eu_fsfeu-fsf-eu-3582-54
Person:notes014637352 (passport-National passport) (Diplomatic passport)be_fod_sanctionsbe-fod-58453135a55ee588622af255370c9151a6b25fa2
Person:notesAncien colonel dirigeant l’unité de Damas au sein de la direction des renseignements généraux, en poste après mai 2011 sous l’ancien régime d’al-Assad. Membre de la famille Makhlouf; cousin de l’ancien président Bashar al-Assad.frafr_tresor_gels_avoirfr-ga-2145
Person:notesNuméro de passeport diplomatique: 014637352framc_fund_freezesmc-freezes-7ab6a139f6a3d06ac9d62251fcacfba716d478de
Person:notesLinks to Rami Makhlouf, Bashar Asad The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-syr0060
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-lkjipqkv-ezbspoen2o2waluirc
Person:notesLinks to Rami Makhlouf, Bashar Asadenggb_hmt_sanctionsgb-hmt-11903
Person:notesMember of the Makhlouf family; Cousin of President Bashar Al-Assad.be_fod_sanctionseu-fsf-eu-3582-54
Person:notes(Date of UN designation: 2011-05-09) (Member of the Makhlouf family; Cousin of President Bashar Al-Assad.)be_fod_sanctionsbe-fod-58453135a55ee588622af255370c9151a6b25fa2
Person:notes(also HAFIZ MAKHLUF)engus_sam_exclusionsusgsa-s4mr3pyvx
Person:passportNumber014637352frafr_tresor_gels_avoirfr-ga-2145
Person:passportNumber2246jpnjp_mof_sanctionsja-mof-d179c81daeefda45d10f07df65c74db689bf2ebf
Person:passportNumber2246enggb_hmt_sanctionsgb-hmt-11903
Person:passportNumber014637352ch_seco_sanctionsch-seco-11652
Person:passportNumber014637352eu_journal_sanctionseu-oj-a5cc238b2236307170f8f85f85fbe4ebfb7f0315
Person:passportNumber014637352framc_fund_freezesmc-freezes-7ab6a139f6a3d06ac9d62251fcacfba716d478de
Person:politicalArab Socialist Ba'ath Party – Syria RegionengwikidataQ2915170
Person:positionFormer Colonel and Head of Unit in General Intelligence Directorate, Damascus Branch in post after May 2011.eu_fsfeu-fsf-eu-3582-54
Person:positionFormer Colonel and Head of Unit in General Intelligence Directorate, Damascus Branch in post after May 2011.be_fod_sanctionsbe-fod-58453135a55ee588622af255370c9151a6b25fa2
Person:positionFormer Regional Head of the General Security Directorateenggb_hmt_sanctionsgb-hmt-11903
Person:positionシリア総合情報局幹部engjp_mof_sanctionsja-mof-d179c81daeefda45d10f07df65c74db689bf2ebf
Person:positionHead of Unit in Syrian General Intelligence Directorateengjp_mof_sanctionsja-mof-d179c81daeefda45d10f07df65c74db689bf2ebf
Person:positionAncien colonel dirigeant l'unité de Damas au sein de la direction des renseignements généraux sous l’ancien régime d’al-Assadfrafr_tresor_gels_avoirfr-ga-2145
Person:positionFormer Colonel and Head of Unit in General Intelligence Directorate, Damascus Branch in post after May 2011.be_fod_sanctionseu-fsf-eu-3582-54
Person:positionFormer Regional Head of the General Security Directorateenggb_fcdo_sanctionsgb-fcdo-syr0060
Person:positionColonelengus_ofac_sdnofac-10569
Person:positionFormer Colonel and Head of Unit in General Intelligence Directorate, Damascus Branch in post after May 2011.eu_travel_banseu-tb-logical-6307
Person:programIdEU-SYReu_fsfeu-fsf-eu-3582-54
Person:programIdEU-SYRbe_fod_sanctionseu-fsf-eu-3582-54
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-6e385b19c9edb42bd4a4a26ffe9e016b3d02acc9
Person:programIdEU-SYRfrafr_tresor_gels_avoirfr-ga-2145
Person:programIdGB-SYRenggb_fcdo_sanctionsgb-fcdo-syr0060
Person:programIdGB-SYRenggb_hmt_sanctionsgb-hmt-11903
Person:programIdSECO-SYRIAch_seco_sanctionsch-seco-11652
Person:programIdAU-SYRIAau_dfat_sanctionsau-dfat-2246-hafez-makhlouf
Person:programIdUS-LEBANONengus_ofac_sdnofac-10569
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095eu_journal_sanctionseu-oj-a5cc238b2236307170f8f85f85fbe4ebfb7f0315
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2145fr_tresor_gels_avoirfr-ga-2145
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1027be_fod_sanctionsbe-fod-58453135a55ee588622af255370c9151a6b25fa2
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10569us_ofac_sdnofac-10569
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/LKjipQKv_eZbSpoeN2O2WALuIrcgb_coh_disqualifiedgb-coh-lkjipqkv-ezbspoen2o2waluirc
Person:topicssanctionch_seco_sanctionsch-seco-11652
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3pyvx
Person:topicssanctioneu_fsfeu-fsf-eu-3582-54
Person:topicssanctionjp_mof_sanctionsja-mof-d179c81daeefda45d10f07df65c74db689bf2ebf
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-6e385b19c9edb42bd4a4a26ffe9e016b3d02acc9
LegalEntity:topicsexport.controltw_shtctw-shtc-39533b462da00b6f9b8114c51b238c0dce21169e
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3pyvw
Person:topicssanctionbe_fod_sanctionsbe-fod-58453135a55ee588622af255370c9151a6b25fa2
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-3582-54
Person:topicssanctionus_ofac_sdnofac-10569
Person:topicssanctionfr_tresor_gels_avoirfr-ga-2145
Person:topicscorp.disqualgb_coh_disqualifiedgb-coh-lkjipqkv-ezbspoen2o2waluirc
Person:topicsrole.pepwikidataQ2915170
Person:topicsmilwikidataQ2915170
Person:topicssanctioneu_travel_banseu-tb-logical-6307
Person:topicssanctionau_dfat_sanctionsau-dfat-2246-hafez-makhlouf
Person:topicssanctionmc_fund_freezesmc-freezes-7ab6a139f6a3d06ac9d62251fcacfba716d478de
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-syr0060
Person:topicssanctionus_trade_cslofac-10569
Person:weakAliasハーフィズ・マフルーフjpnwikidataQ2915170
Person:wikidataIdQ2915170wikidataQ2915170
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