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Canonical ID: Q599233 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Rámí MACHLÚF | slk | be_fod_sanctions | eu-fsf-eu-3320-91 | |||
Person:birthDate | 1969-07-10 | be_fod_sanctions | be-fod-2dce19be4d686e725f64156cb6e8bfb00b3dcd4b | ||||
Person:birthDate | 1969 | be_fod_sanctions | eu-fsf-eu-3320-91 | ||||
Person:birthDate | 1969-07-10 | be_fod_sanctions | eu-fsf-eu-3320-91 | ||||
Person:birthPlace | Damascus, SYRIAN ARAB REPUBLIC | be_fod_sanctions | eu-fsf-eu-3320-91 | ||||
Person:birthPlace | Damascus | be_fod_sanctions | be-fod-2dce19be4d686e725f64156cb6e8bfb00b3dcd4b | ||||
Person:country | sy | be_fod_sanctions | be-fod-2dce19be4d686e725f64156cb6e8bfb00b3dcd4b | ||||
Person:country | sy | be_fod_sanctions | eu-fsf-eu-3320-91 | ||||
Person:firstName | Rámí | be_fod_sanctions | be-fod-2dce19be4d686e725f64156cb6e8bfb00b3dcd4b | ||||
Person:firstName | Rami | be_fod_sanctions | eu-fsf-eu-3320-91 | ||||
Person:firstName | Rámí | slk | be_fod_sanctions | eu-fsf-eu-3320-91 | |||
Person:firstName | Rami | be_fod_sanctions | be-fod-2dce19be4d686e725f64156cb6e8bfb00b3dcd4b | ||||
Person:gender | male | slk | be_fod_sanctions | eu-fsf-eu-3320-91 | |||
Person:gender | male | be_fod_sanctions | be-fod-2dce19be4d686e725f64156cb6e8bfb00b3dcd4b | ||||
Person:id | d3bb8b339e169cbdb8a9b3e09c9941f6769c908e | be_fod_sanctions | be-fod-2dce19be4d686e725f64156cb6e8bfb00b3dcd4b | ||||
Person:id | 67f6342ecb8922f2ac454afc9c343ff90e4ff1b8 | be_fod_sanctions | eu-fsf-eu-3320-91 | ||||
Person:idNumber | 000098044 | be_fod_sanctions | eu-fsf-eu-3320-91 | ||||
Person:lastName | MACHLÚF | be_fod_sanctions | be-fod-2dce19be4d686e725f64156cb6e8bfb00b3dcd4b | ||||
Person:lastName | MAKHLOUF | be_fod_sanctions | be-fod-2dce19be4d686e725f64156cb6e8bfb00b3dcd4b | ||||
Person:lastName | MAKHLOUF | be_fod_sanctions | eu-fsf-eu-3320-91 | ||||
Person:lastName | MACHLÚF | slk | be_fod_sanctions | eu-fsf-eu-3320-91 | |||
Person:modifiedAt | 2023-05-27 | be_fod_sanctions | eu-fsf-eu-3320-91 | ||||
Person:name | رامي مخلوف | be_fod_sanctions | be-fod-2dce19be4d686e725f64156cb6e8bfb00b3dcd4b | ||||
Person:name | Rami MAKHLOUF | be_fod_sanctions | eu-fsf-eu-3320-91 | ||||
Person:name | رامي مخلوف | ara | be_fod_sanctions | eu-fsf-eu-3320-91 | |||
Person:name | Rami MAKHLOUF | be_fod_sanctions | be-fod-2dce19be4d686e725f64156cb6e8bfb00b3dcd4b | ||||
Person:name | Rámí MACHLÚF | be_fod_sanctions | be-fod-2dce19be4d686e725f64156cb6e8bfb00b3dcd4b | ||||
Person:notes | (Date of UN designation: 2011-05-09) | be_fod_sanctions | be-fod-2dce19be4d686e725f64156cb6e8bfb00b3dcd4b | ||||
Person:notes | 000098044 (passport-National passport) (Passport No 000098044; Issue number 002-03-0015187) | be_fod_sanctions | be-fod-2dce19be4d686e725f64156cb6e8bfb00b3dcd4b | ||||
Person:notes | Businessman operating in Syria with interests in the financial services, transport and property sectors; he has financial interests in and/or holds senior and executive positions in the investment funds Al Mashreq, Bena Properties and Cham Holding. | be_fod_sanctions | eu-fsf-eu-3320-91 | ||||
Person:position | Businessman; cousin of President Bashar Al‐Assad. | be_fod_sanctions | be-fod-2dce19be4d686e725f64156cb6e8bfb00b3dcd4b | ||||
Person:position | Businessman; cousin of President Bashar Al‐Assad. | be_fod_sanctions | eu-fsf-eu-3320-91 | ||||
Person:programId | EU-SYR | be_fod_sanctions | eu-fsf-eu-3320-91 | ||||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1027 | be_fod_sanctions | be-fod-2dce19be4d686e725f64156cb6e8bfb00b3dcd4b | ||||
Person:topics | sanction | be_fod_sanctions | be-fod-2dce19be4d686e725f64156cb6e8bfb00b3dcd4b | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-3320-91 | ||||