Statements: Rami Makhlouf

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:birthDate`	1969-07-10	eng	gb_fcdo_sanctions	`gb-fcdo-syr0204`	2024-05-09
`Person:birthPlace`	Damascus Syria	eng	gb_fcdo_sanctions	`gb-fcdo-syr0204`	2024-05-09
`Person:birthPlace`	Damascus	eng	gb_fcdo_sanctions	`gb-fcdo-syr0204`	2024-05-09
`Person:firstName`	Rami	eng	gb_fcdo_sanctions	`gb-fcdo-syr0204`	2024-05-09
`Person:id`	aa13d1197cadcc6901de665fb69bcc9040f127e8	eng	gb_fcdo_sanctions	`gb-fcdo-syr0204`	2025-05-21
`Person:lastName`	Makhlouf	eng	gb_fcdo_sanctions	`gb-fcdo-syr0204`	2024-05-09
`Person:name`	Rami Makhlouf	eng	gb_fcdo_sanctions	`gb-fcdo-syr0204`	2024-05-09
`Person:notes`	Business interests: Interests in Syriatel, Cham Holding, Ramak Development and Humanitarian Projects LLC and Al Mashreq Investment Fund The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-syr0204`	2025-04-09
`Person:programId`	GB-SAMLA	eng	gb_fcdo_sanctions	`gb-fcdo-syr0204`	2025-05-21
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-syr0204`	2024-05-09