Canonical ID: Q2915170 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:name | Hafez Makhluf | eng | gb_fcdo_sanctions | gb-fcdo-syr0060 | |||
Person:name | Hafez Makhlouf | eng | gb_fcdo_sanctions | gb-fcdo-syr0060 | |||
Person:name | Hafiz Makhluf | eng | gb_fcdo_sanctions | gb-fcdo-syr0060 | |||
Person:name | Hafez Makhlouf | ca_dfatd_sema_sanctions | ca-sema-6e385b19c9edb42bd4a4a26ffe9e016b3d02acc9 | ||||
Person:name | HAFEZ MAKHLOUF | eng | us_sam_exclusions | usgsa-s4mr3pyvx | |||
Person:name | Hafiz Makhlouf | ch_seco_sanctions | ch-seco-11652 | ||||
Person:name | Hafez MAKHLOUF | au_dfat_sanctions | au-dfat-2246-hafez-makhlouf | ||||
Person:nationality | sy | gb_hmt_sanctions | gb-hmt-11903 | ||||
Person:nationality | sy | eu_travel_bans | eu-tb-logical-6307 | ||||
Person:nationality | sy | gb_fcdo_sanctions | gb-fcdo-syr0060 | ||||
Person:nationality | sy | gb_coh_disqualified | gb-coh-lkjipqkv-ezbspoen2o2waluirc | ||||
Person:nationality | sy | ch_seco_sanctions | ch-seco-11652 | ||||
Person:notes | Last 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.: 2246 | au_dfat_sanctions | au-dfat-2246-hafez-makhlouf | ||||
Person:notes | Member of the Makhlouf family; Cousin of President Bashar Al-Assad. | eu_travel_bans | eu-tb-logical-6307 | ||||
Person:notes | Former 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_sanctions | ch-seco-11652 | ||||
Person:notes | (also HAFEZ MAKHLOUF) | eng | us_sam_exclusions | usgsa-s4mr3pyvw | |||
Person:notes | former Syrian intelligence officer and cousin of Bashar Assad | eng | wikidata | Q2915170 | |||
Person:notes | Member of the Makhlouf family; Cousin of President Bashar Al-Assad. | eu_fsf | eu-fsf-eu-3582-54 | ||||
Person:notes | 014637352 (passport-National passport) (Diplomatic passport) | be_fod_sanctions | be-fod-58453135a55ee588622af255370c9151a6b25fa2 | ||||
Person:notes | Ancien 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. | fra | fr_tresor_gels_avoir | fr-ga-2145 | |||
Person:notes | Numéro de passeport diplomatique: 014637352 | fra | mc_fund_freezes | mc-freezes-7ab6a139f6a3d06ac9d62251fcacfba716d478de | |||
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 | |||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-lkjipqkv-ezbspoen2o2waluirc | |||
Person:notes | Links to Rami Makhlouf, Bashar Asad | eng | gb_hmt_sanctions | gb-hmt-11903 | |||
Person:notes | Member of the Makhlouf family; Cousin of President Bashar Al-Assad. | be_fod_sanctions | eu-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_sanctions | be-fod-58453135a55ee588622af255370c9151a6b25fa2 | ||||
Person:notes | (also HAFIZ MAKHLUF) | eng | us_sam_exclusions | usgsa-s4mr3pyvx | |||
Person:passportNumber | 014637352 | fra | fr_tresor_gels_avoir | fr-ga-2145 | |||
Person:passportNumber | 2246 | jpn | jp_mof_sanctions | ja-mof-d179c81daeefda45d10f07df65c74db689bf2ebf | |||
Person:passportNumber | 2246 | eng | gb_hmt_sanctions | gb-hmt-11903 | |||
Person:passportNumber | 014637352 | ch_seco_sanctions | ch-seco-11652 | ||||
Person:passportNumber | 014637352 | eu_journal_sanctions | eu-oj-a5cc238b2236307170f8f85f85fbe4ebfb7f0315 | ||||
Person:passportNumber | 014637352 | fra | mc_fund_freezes | mc-freezes-7ab6a139f6a3d06ac9d62251fcacfba716d478de | |||
Person:political | Arab Socialist Ba'ath Party – Syria Region | eng | wikidata | Q2915170 | |||
Person:position | Former Colonel and Head of Unit in General Intelligence Directorate, Damascus Branch in post after May 2011. | eu_fsf | eu-fsf-eu-3582-54 | ||||
Person:position | Former Colonel and Head of Unit in General Intelligence Directorate, Damascus Branch in post after May 2011. | be_fod_sanctions | be-fod-58453135a55ee588622af255370c9151a6b25fa2 | ||||
Person:position | Former Regional Head of the General Security Directorate | eng | gb_hmt_sanctions | gb-hmt-11903 | |||
Person:position | シリア総合情報局幹部 | eng | jp_mof_sanctions | ja-mof-d179c81daeefda45d10f07df65c74db689bf2ebf | |||
Person:position | Head of Unit in Syrian General Intelligence Directorate | eng | jp_mof_sanctions | ja-mof-d179c81daeefda45d10f07df65c74db689bf2ebf | |||
Person:position | Ancien colonel dirigeant l'unité de Damas au sein de la direction des renseignements généraux sous l’ancien régime d’al-Assad | fra | fr_tresor_gels_avoir | fr-ga-2145 | |||
Person:position | Former Colonel and Head of Unit in General Intelligence Directorate, Damascus Branch in post after May 2011. | be_fod_sanctions | eu-fsf-eu-3582-54 | ||||
Person:position | Former Regional Head of the General Security Directorate | eng | gb_fcdo_sanctions | gb-fcdo-syr0060 | |||
Person:position | Colonel | eng | us_ofac_sdn | ofac-10569 | |||
Person:position | Former Colonel and Head of Unit in General Intelligence Directorate, Damascus Branch in post after May 2011. | eu_travel_bans | eu-tb-logical-6307 | ||||
Person:programId | EU-SYR | eu_fsf | eu-fsf-eu-3582-54 | ||||
Person:programId | EU-SYR | be_fod_sanctions | eu-fsf-eu-3582-54 | ||||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-6e385b19c9edb42bd4a4a26ffe9e016b3d02acc9 | ||||
Person:programId | EU-SYR | fra | fr_tresor_gels_avoir | fr-ga-2145 | |||
Person:programId | GB-SYR | eng | gb_fcdo_sanctions | gb-fcdo-syr0060 | |||
Person:programId | GB-SYR | eng | gb_hmt_sanctions | gb-hmt-11903 | |||
Person:programId | SECO-SYRIA | ch_seco_sanctions | ch-seco-11652 | ||||
Person:programId | AU-SYRIA | au_dfat_sanctions | au-dfat-2246-hafez-makhlouf | ||||
Person:programId | US-LEBANON | eng | us_ofac_sdn | ofac-10569 | |||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095 | eu_journal_sanctions | eu-oj-a5cc238b2236307170f8f85f85fbe4ebfb7f0315 | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2145 | fr_tresor_gels_avoir | fr-ga-2145 | ||||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1027 | be_fod_sanctions | be-fod-58453135a55ee588622af255370c9151a6b25fa2 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10569 | us_ofac_sdn | ofac-10569 | ||||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/LKjipQKv_eZbSpoeN2O2WALuIrc | gb_coh_disqualified | gb-coh-lkjipqkv-ezbspoen2o2waluirc | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-11652 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3pyvx | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-3582-54 | ||||
Person:topics | sanction | jp_mof_sanctions | ja-mof-d179c81daeefda45d10f07df65c74db689bf2ebf | ||||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-6e385b19c9edb42bd4a4a26ffe9e016b3d02acc9 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-39533b462da00b6f9b8114c51b238c0dce21169e | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3pyvw | ||||
Person:topics | sanction | be_fod_sanctions | be-fod-58453135a55ee588622af255370c9151a6b25fa2 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-3582-54 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-10569 | ||||
Person:topics | sanction | fr_tresor_gels_avoir | fr-ga-2145 | ||||
Person:topics | corp.disqual | gb_coh_disqualified | gb-coh-lkjipqkv-ezbspoen2o2waluirc | ||||
Person:topics | role.pep | wikidata | Q2915170 | ||||
Person:topics | mil | wikidata | Q2915170 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-6307 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-2246-hafez-makhlouf | ||||
Person:topics | sanction | mc_fund_freezes | mc-freezes-7ab6a139f6a3d06ac9d62251fcacfba716d478de | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-syr0060 | ||||
Person:topics | sanction | us_trade_csl | ofac-10569 | ||||
Person:weakAlias | ハーフィズ・マフルーフ | jpn | wikidata | Q2915170 | |||
Person:wikidataId | Q2915170 | wikidata | Q2915170 | ||||