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
`LegalEntity:alias`	MAKHLOUF, Rami Mohammad	tw_shtc	`tw-shtc-9904e9378c6a401321457db27068d2ae1a0d7654`	2025-08-09
`LegalEntity:alias`	MAKHLOUF, Rami	tw_shtc	`tw-shtc-9904e9378c6a401321457db27068d2ae1a0d7654`	2025-08-09
`LegalEntity:alias`	MAKHLOUF, Rami Bin Mohammed	tw_shtc	`tw-shtc-9904e9378c6a401321457db27068d2ae1a0d7654`	2025-08-09
`LegalEntity:id`	c2f6c4b8be6f736456b6074b8cdddf7fa5e1a00c	tw_shtc	`tw-shtc-9904e9378c6a401321457db27068d2ae1a0d7654`	2025-08-09
`LegalEntity:name`	MAKHLUF, Rami	tw_shtc	`tw-shtc-9904e9378c6a401321457db27068d2ae1a0d7654`	2025-08-09
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-9904e9378c6a401321457db27068d2ae1a0d7654`	2025-08-09