Statements: Rami Makhlouf

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasرامي مخلوفenggb_fcdo_sanctionsgb-fcdo-syr0204
Person:birthDate1969-07-10gb_fcdo_sanctionsgb-fcdo-syr0204
Person:birthPlaceDamascusenggb_fcdo_sanctionsgb-fcdo-syr0204
Person:birthPlaceSyriaenggb_fcdo_sanctionsgb-fcdo-syr0204
Person:firstNameRamienggb_fcdo_sanctionsgb-fcdo-syr0204
Person:gendermalegb_fcdo_sanctionsgb-fcdo-syr0204
Person:id42e3fdecae7f5f3979b098c87bee3c364699318agb_fcdo_sanctionsgb-fcdo-syr0204
Person:id5d64338ad2a4d96662f02a64a9221ae268e28131gb_fcdo_sanctionsgb-fcdo-syr0204
Person:lastNameMakhloufenggb_fcdo_sanctionsgb-fcdo-syr0204
Person:nameRami Makhloufenggb_fcdo_sanctionsgb-fcdo-syr0204
Person:notesBusiness 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.enggb_fcdo_sanctionsgb-fcdo-syr0204
Person:programIdGB-SYRenggb_fcdo_sanctionsgb-fcdo-syr0204
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-syr0204
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Raw data: Rami Makhlouf - OpenSanctions