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	Source dataset	Source ID	First seen
`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`	2024-03-28
`Person:notes`	000098044 (passport-National passport) (Passport No 000098044; Issue number 002-03-0015187)	be_fod_sanctions	`be-fod-2dce19be4d686e725f64156cb6e8bfb00b3dcd4b`	2025-12-01
`Person:notes`	(Date of UN designation: 2011-05-09)	be_fod_sanctions	`be-fod-2dce19be4d686e725f64156cb6e8bfb00b3dcd4b`	2025-12-01