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	Lang	Source dataset	Source ID	First seen
`Person:alias`	Rami Bin Mohammed MAKHLOUF	eng	us_ofac_sdn	`ofac-10725`	2023-04-20
`Person:alias`	Rami Mohammad MAKHLOUF	eng	us_ofac_sdn	`ofac-10725`	2023-04-20
`Person:alias`	Rami MAKHLOUF	eng	us_ofac_sdn	`ofac-10725`	2023-04-20
`Person:birthDate`	1969-07-10	eng	us_ofac_sdn	`ofac-10725`	2023-04-20
`Person:birthPlace`	Syria	eng	us_ofac_sdn	`ofac-10725`	2023-04-20
`Person:citizenship`	sy	eng	us_ofac_sdn	`ofac-10725`	2024-11-13
`Person:country`	sy	eng	us_ofac_sdn	`ofac-10725`	2023-04-20
`Person:firstName`	Rami Mohammad	eng	us_ofac_sdn	`ofac-10725`	2023-04-20
`Person:firstName`	Rami	eng	us_ofac_sdn	`ofac-10725`	2023-04-20
`Person:firstName`	Rami Bin Mohammed	eng	us_ofac_sdn	`ofac-10725`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-10725`	2025-06-30
`Person:id`	3af462ff72f12a4749e422665516171432029fa6	eng	us_ofac_sdn	`ofac-10725`	2025-07-02
`Person:lastName`	MAKHLUF	eng	us_ofac_sdn	`ofac-10725`	2023-04-20
`Person:lastName`	MAKHLOUF	eng	us_ofac_sdn	`ofac-10725`	2023-04-20
`Person:name`	Rami MAKHLUF	eng	us_ofac_sdn	`ofac-10725`	2023-04-20
`Person:nationality`	sy	eng	us_ofac_sdn	`ofac-10725`	2025-06-30
`Person:passportNumber`	98044	eng	us_ofac_sdn	`ofac-10725`	2023-04-20
`Person:programId`	US-SYR-REL	eng	us_ofac_sdn	`ofac-10725`	2025-07-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10725	eng	us_ofac_sdn	`ofac-10725`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-10725`	2023-04-20