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Canonical ID: Q599233 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | رامي مخلوف | ara | ch_seco_sanctions | ch-seco-11672 | |||
Person:birthCountry | sy | ch_seco_sanctions | ch-seco-11672 | ||||
Person:birthDate | 1969-07-10 | ch_seco_sanctions | ch-seco-11672 | ||||
Person:birthPlace | Damascus, Syrian Arab Republic | ch_seco_sanctions | ch-seco-11672 | ||||
Person:createdAt | 2013-11-05 | ch_seco_sanctions | ch-seco-11672 | ||||
Person:firstName | Rami | ch_seco_sanctions | ch-seco-11672 | ||||
Person:firstName | رامي | ara | ch_seco_sanctions | ch-seco-11672 | |||
Person:gender | male | ch_seco_sanctions | ch-seco-11672 | ||||
Person:id | 10384e79d9c2725d6a1563c896e53f8573396feb | ch_seco_sanctions | ch-seco-11672 | ||||
LegalEntity:id | 2a6e38e686d830effc42406d68fe5bac8a8596b7 | ch_seco_sanctions | ch-seco-7307a2d8294ebd988403661f7e38c5563f022a00 | ||||
Person:lastName | مخلوف | ara | ch_seco_sanctions | ch-seco-11672 | |||
Person:lastName | Makhlouf | ch_seco_sanctions | ch-seco-11672 | ||||
Person:modifiedAt | 2025-06-20 | ch_seco_sanctions | ch-seco-11672 | ||||
LegalEntity:name | Rami Makhlouf | ch_seco_sanctions | ch-seco-7307a2d8294ebd988403661f7e38c5563f022a00 | ||||
Person:name | Rami Makhlouf | ch_seco_sanctions | ch-seco-11672 | ||||
Person:nationality | sy | ch_seco_sanctions | ch-seco-11672 | ||||
Person:notes | Leading 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. He furnishes financing and support to the former al-Assad regime, through his business interests. He is an influential member of the Makhlouf family and closely connected to the Assad family; cousin of former President Bashar al-Assad. | ch_seco_sanctions | ch-seco-11672 | ||||
Person:passportNumber | 000098044 | ch_seco_sanctions | ch-seco-11672 | ||||
Person:programId | SECO-SYRIA | ch_seco_sanctions | ch-seco-11672 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-11672 | ||||