Statements: Rami Makhlouf

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	رامي مخلوف	eng	gb_hmt_sanctions	`gb-hmt-11913`	2023-04-20
`Person:birthCountry`	sy		gb_hmt_sanctions	`gb-hmt-11913`	2024-06-27
`Person:birthDate`	1969-07-10		gb_hmt_sanctions	`gb-hmt-11913`	2023-04-20
`Person:birthPlace`	Damascus	eng	gb_hmt_sanctions	`gb-hmt-11913`	2025-01-15
`Person:createdAt`	2011-05-10		gb_hmt_sanctions	`gb-hmt-11913`	2024-10-14
`Person:firstName`	Rami	eng	gb_hmt_sanctions	`gb-hmt-11913`	2023-04-20
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-11913`	2023-04-20
`Person:id`	af7a93c11729ccf7f362021832911fc5d35c3770		gb_hmt_sanctions	`gb-hmt-11913`	2026-01-28
`Person:lastName`	Makhlouf	eng	gb_hmt_sanctions	`gb-hmt-11913`	2023-04-20
`Person:modifiedAt`	2025-04-25		gb_hmt_sanctions	`gb-hmt-11913`	2025-04-25
`Person:name`	Rami Makhlouf	eng	gb_hmt_sanctions	`gb-hmt-11913`	2023-04-20
`Person:notes`	Business interests: Interests in Syriatel, Cham Holding, Ramak Development and Humanitarian Projects LLC and Al Mashreq Investment Fund	eng	gb_hmt_sanctions	`gb-hmt-11913`	2023-04-20
`Person:passportNumber`	454224	eng	gb_hmt_sanctions	`gb-hmt-11913`	2025-01-15
`Person:programId`	GB-SYR	eng	gb_hmt_sanctions	`gb-hmt-11913`	2025-07-28