Statements: Rami Makhlouf

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

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1969-07-10be_fod_sanctionseu-fsf-eu-3320-91
Person:birthDate1969be_fod_sanctionseu-fsf-eu-3320-91
Person:birthPlaceDamascus, SYRIAN ARAB REPUBLICbe_fod_sanctionseu-fsf-eu-3320-91
Person:countrysybe_fod_sanctionseu-fsf-eu-3320-91
Person:firstNameRamibe_fod_sanctionseu-fsf-eu-3320-91
Person:firstNameRámíslkbe_fod_sanctionseu-fsf-eu-3320-91
Person:gendermaleslkbe_fod_sanctionseu-fsf-eu-3320-91
Person:id2bd435671e413e0c8797a9eb7149110c2bbb4991be_fod_sanctionseu-fsf-eu-3320-91
Person:idNumber000098044be_fod_sanctionseu-fsf-eu-3320-91
Person:lastNameMACHLÚFslkbe_fod_sanctionseu-fsf-eu-3320-91
Person:lastNameMAKHLOUFbe_fod_sanctionseu-fsf-eu-3320-91
Person:modifiedAt2023-05-27be_fod_sanctionseu-fsf-eu-3320-91
Person:nameRámí MACHLÚFslkbe_fod_sanctionseu-fsf-eu-3320-91
Person:nameRami MAKHLOUFbe_fod_sanctionseu-fsf-eu-3320-91
Person:nameرامي مخلوفarabe_fod_sanctionseu-fsf-eu-3320-91
Person:notesBusinessman 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_sanctionseu-fsf-eu-3320-91
Person:positionBusinessman; cousin of President Bashar Al‐Assad.be_fod_sanctionseu-fsf-eu-3320-91
Person:programIdEU-SYRbe_fod_sanctionseu-fsf-eu-3320-91
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-3320-91
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