Statements: Rami Makhlouf

Canonical ID: Q599233 · Entity type: Person (reference)

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Property	Value	Source dataset	Source ID	First seen
`Person:alias`	Rami Mohammad MAKHLOUF	au_dfat_sanctions	`au-dfat-2263-rami-makhlouf`	2023-11-05
`Person:alias`	Rami Bin Mohammed MAKHOUF	au_dfat_sanctions	`au-dfat-2263-rami-makhlouf`	2024-02-20
`Person:alias`	Rami MAKHLUF	au_dfat_sanctions	`au-dfat-2263-rami-makhlouf`	2022-04-27
`Person:birthDate`	1969-07-10	au_dfat_sanctions	`au-dfat-2263-rami-makhlouf`	2025-10-01
`Person:birthPlace`	Damascus, Syria	au_dfat_sanctions	`au-dfat-2263-rami-makhlouf`	2024-01-16
`Person:citizenship`	sy	au_dfat_sanctions	`au-dfat-2263-rami-makhlouf`	2025-11-06
`Person:createdAt`	2024-01-12	au_dfat_sanctions	`au-dfat-2263-rami-makhlouf`	2025-10-01
`Person:id`	065943ca302a2de9e68a1c1c6b43311a3ba25f41	au_dfat_sanctions	`au-dfat-2263-rami-makhlouf`	2025-11-06
`Person:name`	Rami MAKHLOUF	au_dfat_sanctions	`au-dfat-2263-rami-makhlouf`	2022-04-27
`Person:notes`	Prominent business figure and financial backer of the Syrian regime. Close associate and cousin of President Bashar AL-ASSAD and Mahir AL-ASSAD. Passport No.: 000098044; 002-03-0015187	au_dfat_sanctions	`au-dfat-2263-rami-makhlouf`	2025-11-06
`Person:programId`	AU-SYRIA	au_dfat_sanctions	`au-dfat-2263-rami-makhlouf`	2025-05-23
`Person:topics`	sanction	au_dfat_sanctions	`au-dfat-2263-rami-makhlouf`	2023-04-20