Statements: Rami Makhlouf

Canonical ID: Q599233 · 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
`LegalEntity:alias`	MAKHLOUF, Rami Bin Mohammed		tw_shtc	`tw-shtc-9904e9378c6a401321457db27068d2ae1a0d7654`	2025-08-09
`Person:alias`	Rami Bin Mohammed MAKHLOUF	eng	us_ofac_sdn	`ofac-10725`	2023-04-20
`Person:alias`	رامي مخلوف	ara	ch_seco_sanctions	`ch-seco-11672`	2023-05-31
`Person:alias`	Rami Mohammad MAKHLOUF		au_dfat_sanctions	`au-dfat-2263-rami-makhlouf`	2023-11-05
`LegalEntity:alias`	MAKHLOUF, Rami		tw_shtc	`tw-shtc-9904e9378c6a401321457db27068d2ae1a0d7654`	2025-08-09
`Person:alias`	Махлуф, Рами	rus	wikidata	`Q599233`	2023-07-18
`Person:alias`	Rami MAKHLUF		au_dfat_sanctions	`au-dfat-2263-rami-makhlouf`	2022-04-27
`Person:alias`	رامي مخلوف	eng	gb_fcdo_sanctions	`gb-fcdo-syr0204`	2026-01-08
`Person:alias`	Rami Mohammad MAKHLOUF	eng	us_ofac_sdn	`ofac-10725`	2023-04-20
`LegalEntity:alias`	MAKHLOUF, Rami Mohammad		tw_shtc	`tw-shtc-9904e9378c6a401321457db27068d2ae1a0d7654`	2025-08-09
`Person:alias`	Rámí MACHLÚF	slk	eu_fsf	`eu-fsf-eu-3320-91`	2025-12-01
`Person:alias`	رامي مخلوف	eng	gb_hmt_sanctions	`gb-hmt-11913`	2023-04-20
`Person:alias`	Rami Bin Mohammed MAKHOUF		au_dfat_sanctions	`au-dfat-2263-rami-makhlouf`	2024-02-20
`Person:alias`	Rámí MACHLÚF	slk	be_fod_sanctions	`eu-fsf-eu-3320-91`	2025-12-01
`Person:alias`	Rami MAKHLOUF	eng	us_ofac_sdn	`ofac-10725`	2023-04-20
`Person:birthCountry`	sy		ch_seco_sanctions	`ch-seco-11672`	2023-07-13
`Person:birthCountry`	sy		gb_hmt_sanctions	`gb-hmt-11913`	2024-06-27
`Person:birthDate`	1969-07-10		ch_seco_sanctions	`ch-seco-11672`	2023-04-20
`Person:birthDate`	1969-07-10		be_fod_sanctions	`eu-fsf-eu-3320-91`	2023-04-20
`Person:birthDate`	1969-07-10		mc_fund_freezes	`mc-freezes-d96fe40c723fbf773980ecfa8cb27d9bbb9a8ab5`	2024-08-14
`Person:birthDate`	1969-07-10		eu_journal_sanctions	`eu-oj-9083204a6142fc95d378349d768184cdfd9f5898`	2025-05-28
`Person:birthDate`	1969-07-10		eu_travel_bans	`eu-tb-logical-6310`	2023-04-20
`Person:birthDate`	1969-07-10		be_fod_sanctions	`be-fod-2dce19be4d686e725f64156cb6e8bfb00b3dcd4b`	2025-12-01
`Person:birthDate`	1969-07-10		wikidata	`Q599233`	2025-12-11
`Person:birthDate`	1969-07-10		gb_fcdo_sanctions	`gb-fcdo-syr0204`	2026-01-08
`Person:birthDate`	1969		eu_travel_bans	`eu-tb-logical-6310`	2023-04-20
`Person:birthDate`	1969-07-10		eu_fsf	`eu-fsf-eu-3320-91`	2023-04-20
`Person:birthDate`	1969-07-10		gb_hmt_sanctions	`gb-hmt-11913`	2023-04-20
`Person:birthDate`	1969-07-10		us_ofac_sdn	`ofac-10725`	2023-04-20
`Person:birthDate`	1969-07-10		fr_tresor_gels_avoir	`fr-ga-2148`	2023-04-20
`Person:birthDate`	1969-07-10		gb_coh_disqualified	`gb-coh-7kwmjvitme3nh-soukzlgy-vcti`	2025-04-10
`Person:birthDate`	1969		eu_fsf	`eu-fsf-eu-3320-91`	2023-04-20
`Person:birthDate`	1969-07-10		jp_mof_sanctions	`ja-mof-656d1dde38e569af3b62828ac4c45cd14cb4ac81`	2024-10-14
`Person:birthDate`	1969-07-10		au_dfat_sanctions	`au-dfat-2263-rami-makhlouf`	2025-10-01
`Person:birthDate`	1969		be_fod_sanctions	`eu-fsf-eu-3320-91`	2023-04-20
`Person:birthPlace`	Damascus, Syria		au_dfat_sanctions	`au-dfat-2263-rami-makhlouf`	2024-01-16
`Person:birthPlace`	Damascus, SYRIAN ARAB REPUBLIC		eu_travel_bans	`eu-tb-logical-6310`	2023-07-27
`Person:birthPlace`	Damascus		be_fod_sanctions	`be-fod-2dce19be4d686e725f64156cb6e8bfb00b3dcd4b`	2025-12-01
`Person:birthPlace`	Syria	eng	us_ofac_sdn	`ofac-10725`	2023-04-20
`Person:birthPlace`	Damas : SYRIE	fra	mc_fund_freezes	`mc-freezes-d96fe40c723fbf773980ecfa8cb27d9bbb9a8ab5`	2024-08-14
`Person:birthPlace`	Damascus	eng	gb_fcdo_sanctions	`gb-fcdo-syr0204`	2026-01-08
`Person:birthPlace`	Damascus, SYRIAN ARAB REPUBLIC		eu_fsf	`eu-fsf-eu-3320-91`	2023-07-26
`Person:birthPlace`	Damascus	eng	wikidata	`Q599233`	2023-07-18
`Person:birthPlace`	Syria	eng	gb_fcdo_sanctions	`gb-fcdo-syr0204`	2026-01-08
`Person:birthPlace`	Damascus	eng	gb_hmt_sanctions	`gb-hmt-11913`	2025-01-15
`Person:birthPlace`	Damascus, Syria;		eu_journal_sanctions	`eu-oj-9083204a6142fc95d378349d768184cdfd9f5898`	2025-05-28
`Person:birthPlace`	シリア共和国ダマスカス	jpn	jp_mof_sanctions	`ja-mof-656d1dde38e569af3b62828ac4c45cd14cb4ac81`	2023-04-20
`Person:birthPlace`	Damascus, SYRIAN ARAB REPUBLIC		be_fod_sanctions	`eu-fsf-eu-3320-91`	2023-07-27
`Person:birthPlace`	Damas	fra	fr_tresor_gels_avoir	`fr-ga-2148`	2023-04-20
`Person:birthPlace`	Damascus, Syrian Arab Republic		ch_seco_sanctions	`ch-seco-11672`	2023-07-26
`Person:citizenship`	sy		au_dfat_sanctions	`au-dfat-2263-rami-makhlouf`	2025-11-06
`Person:citizenship`	cy		wikidata	`Q599233`	2024-11-19
`Person:citizenship`	sy		us_ofac_sdn	`ofac-10725`	2024-11-13
`Person:citizenship`	sy		wikidata	`Q599233`	2024-11-19
`Person:country`	sy		eu_travel_bans	`eu-tb-logical-6310`	2023-04-20
`LegalEntity:country`	sy		ext_icij_offshoreleaks	`icijol-13003654`	2025-12-30
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3qsz6`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3ps83`	2025-12-29
`Person:country`	sy		fr_tresor_gels_avoir	`fr-ga-2148`	2023-04-20
`Person:country`	sy		be_fod_sanctions	`be-fod-2dce19be4d686e725f64156cb6e8bfb00b3dcd4b`	2025-12-01
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3ps84`	2025-12-29
`Person:country`	sy		ca_dfatd_sema_sanctions	`ca-sema-43a0983b8b16a8a18a2d471b5cc311862e071372`	2024-08-06
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3ps85`	2025-12-29
`LegalEntity:country`	sy		ext_icij_offshoreleaks	`icijol-12174473`	2025-12-30
`Person:country`	sy		us_ofac_sdn	`ofac-10725`	2023-04-20
`Person:country`	sy		be_fod_sanctions	`eu-fsf-eu-3320-91`	2023-04-20
`Person:country`	sy		eu_fsf	`eu-fsf-eu-3320-91`	2023-04-20
`Person:createdAt`	2024-01-12		au_dfat_sanctions	`au-dfat-2263-rami-makhlouf`	2025-10-01
`Person:createdAt`	2008-02-21		us_sam_exclusions	`usgsa-s4mr3ps85`	2024-06-14
`Person:createdAt`	2008-02-21		us_sam_exclusions	`usgsa-s4mr3ps83`	2024-06-14
`Person:createdAt`	2008-02-21		us_sam_exclusions	`usgsa-s4mr3ps84`	2024-06-14
`Person:createdAt`	2011-05-10		gb_hmt_sanctions	`gb-hmt-11913`	2024-10-14
`Person:createdAt`	2008-02-21		us_sam_exclusions	`usgsa-s4mr3qsz6`	2024-06-14
`Person:createdAt`	2013-11-05		ch_seco_sanctions	`ch-seco-11672`	2023-04-20
`Person:firstName`	Rami Mohammad	eng	us_ofac_sdn	`ofac-10725`	2023-04-20
`Person:firstName`	Rami		eu_travel_bans	`eu-tb-logical-6310`	2023-09-04
`Person:firstName`	Rami	eng	us_ofac_sdn	`ofac-10725`	2023-04-20
`Person:firstName`	Rami Bin Mohammed	eng	us_ofac_sdn	`ofac-10725`	2023-04-20
`Person:firstName`	Rami		be_fod_sanctions	`be-fod-2dce19be4d686e725f64156cb6e8bfb00b3dcd4b`	2025-12-01
`Person:firstName`	Rami	eng	gb_hmt_sanctions	`gb-hmt-11913`	2023-04-20
`Person:firstName`	Rami	fra	mc_fund_freezes	`mc-freezes-d96fe40c723fbf773980ecfa8cb27d9bbb9a8ab5`	2024-08-14
`Person:firstName`	Rami		eu_fsf	`eu-fsf-eu-3320-91`	2023-05-30
`Person:firstName`	Rámí		eu_travel_bans	`eu-tb-logical-6310`	2023-09-04
`Person:firstName`	RAMI BIN MOHAMMED	eng	us_sam_exclusions	`usgsa-s4mr3qsz6`	2024-06-14
`Person:firstName`	Rami	fra	fr_tresor_gels_avoir	`fr-ga-2148`	2023-04-20
`Person:firstName`	Rami	eng	wikidata	`Q599233`	2023-07-18
`Person:firstName`	Rámí	slk	eu_fsf	`eu-fsf-eu-3320-91`	2023-05-30
`Person:firstName`	Rámí		be_fod_sanctions	`be-fod-2dce19be4d686e725f64156cb6e8bfb00b3dcd4b`	2025-12-01
`Person:firstName`	RAMI	eng	us_sam_exclusions	`usgsa-s4mr3ps84`	2024-06-14
`Person:firstName`	RAMI	eng	us_sam_exclusions	`usgsa-s4mr3ps83`	2024-06-14
`Person:firstName`	Rami		be_fod_sanctions	`eu-fsf-eu-3320-91`	2023-05-31
`Person:firstName`	Rami		ch_seco_sanctions	`ch-seco-11672`	2023-04-20
`Person:firstName`	Rami	eng	gb_fcdo_sanctions	`gb-fcdo-syr0204`	2024-05-09
`Person:firstName`	Rami	eng	gb_coh_disqualified	`gb-coh-7kwmjvitme3nh-soukzlgy-vcti`	2025-04-10
`Person:firstName`	Rámí	slk	be_fod_sanctions	`eu-fsf-eu-3320-91`	2023-05-31
`Person:firstName`	Rami		ca_dfatd_sema_sanctions	`ca-sema-43a0983b8b16a8a18a2d471b5cc311862e071372`	2025-07-28
`Person:firstName`	رامي	ara	ch_seco_sanctions	`ch-seco-11672`	2023-04-20
`Person:firstName`	RAMI MOHAMMAD	eng	us_sam_exclusions	`usgsa-s4mr3ps85`	2024-06-14
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-11913`	2023-04-20
`Person:gender`	male		mc_fund_freezes	`mc-freezes-d96fe40c723fbf773980ecfa8cb27d9bbb9a8ab5`	2024-08-14

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