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:country`	us		us_sam_exclusions	`usgsa-bcc3ce3984ba3ce9135ff81cca6f0b6abbaf6ba0`	2026-03-30
`Person:country`	us		us_sam_exclusions	`usgsa-6b2be121b7c9aed7032bf342ec30330b73281068`	2026-03-30
`Person:country`	us		us_sam_exclusions	`usgsa-5ad2ec69e6d360a356b857f5ab3a0b11da2ee452`	2026-03-30
`Person:country`	us		us_sam_exclusions	`usgsa-e88724216e07b19f5cef98d27e1e4033f7b92608`	2026-03-30
`Person:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-bcc3ce3984ba3ce9135ff81cca6f0b6abbaf6ba0`	2026-03-30
`Person:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-e88724216e07b19f5cef98d27e1e4033f7b92608`	2026-03-30
`Person:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-5ad2ec69e6d360a356b857f5ab3a0b11da2ee452`	2026-03-30
`Person:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-6b2be121b7c9aed7032bf342ec30330b73281068`	2026-03-30
`Person:firstName`	Rami	eng	us_sam_exclusions	`usgsa-e88724216e07b19f5cef98d27e1e4033f7b92608`	2026-03-30
`Person:firstName`	Rami Bin Mohammed	eng	us_sam_exclusions	`usgsa-bcc3ce3984ba3ce9135ff81cca6f0b6abbaf6ba0`	2026-03-30
`Person:firstName`	Rami Mohammad	eng	us_sam_exclusions	`usgsa-6b2be121b7c9aed7032bf342ec30330b73281068`	2026-03-30
`Person:firstName`	Rami	eng	us_sam_exclusions	`usgsa-5ad2ec69e6d360a356b857f5ab3a0b11da2ee452`	2026-03-30
`Person:id`	990617d704394cc82fc52ea54a60f57ebd7883dc		us_sam_exclusions	`usgsa-bcc3ce3984ba3ce9135ff81cca6f0b6abbaf6ba0`	2026-05-12
`Person:id`	992bf622966ac4f9595ed4abc843884830ef94e9		us_sam_exclusions	`usgsa-e88724216e07b19f5cef98d27e1e4033f7b92608`	2026-05-12
`Person:id`	0095a05912bfbf4d1dc238fcc23a485c4d8e03e8		us_sam_exclusions	`usgsa-5ad2ec69e6d360a356b857f5ab3a0b11da2ee452`	2026-05-12
`Person:id`	8ef888472d669883571e987ca3f9bc12658423c4		us_sam_exclusions	`usgsa-6b2be121b7c9aed7032bf342ec30330b73281068`	2026-05-12
`Person:lastName`	MAKHLOUF	eng	us_sam_exclusions	`usgsa-bcc3ce3984ba3ce9135ff81cca6f0b6abbaf6ba0`	2026-03-30
`Person:lastName`	MAKHLUF	eng	us_sam_exclusions	`usgsa-5ad2ec69e6d360a356b857f5ab3a0b11da2ee452`	2026-03-30
`Person:lastName`	MAKHLOUF	eng	us_sam_exclusions	`usgsa-6b2be121b7c9aed7032bf342ec30330b73281068`	2026-03-30
`Person:lastName`	MAKHLOUF	eng	us_sam_exclusions	`usgsa-e88724216e07b19f5cef98d27e1e4033f7b92608`	2026-03-30
`Person:name`	Rami MAKHLOUF	eng	us_sam_exclusions	`usgsa-e88724216e07b19f5cef98d27e1e4033f7b92608`	2026-03-30
`Person:name`	Rami Bin Mohammed MAKHLOUF	eng	us_sam_exclusions	`usgsa-bcc3ce3984ba3ce9135ff81cca6f0b6abbaf6ba0`	2026-03-30
`Person:name`	Rami Mohammad MAKHLOUF	eng	us_sam_exclusions	`usgsa-6b2be121b7c9aed7032bf342ec30330b73281068`	2026-03-30
`Person:name`	Rami MAKHLUF	eng	us_sam_exclusions	`usgsa-5ad2ec69e6d360a356b857f5ab3a0b11da2ee452`	2026-03-30
`Person:notes`	(also Rami MAKHLUF , Rami Mohammad MAKHLOUF , Rami Bin Mohammed MAKHLOUF )	eng	us_sam_exclusions	`usgsa-e88724216e07b19f5cef98d27e1e4033f7b92608`	2026-05-12
`Person:notes`	(also Rami MAKHLOUF , Rami Bin Mohammed MAKHLOUF , Rami MAKHLUF )	eng	us_sam_exclusions	`usgsa-6b2be121b7c9aed7032bf342ec30330b73281068`	2026-05-12
`Person:notes`	(also Rami MAKHLUF , Rami MAKHLOUF , Rami Mohammad MAKHLOUF )	eng	us_sam_exclusions	`usgsa-bcc3ce3984ba3ce9135ff81cca6f0b6abbaf6ba0`	2026-05-12
`Person:notes`	(also Rami Bin Mohammed MAKHLOUF , Rami Mohammad MAKHLOUF , Rami MAKHLOUF )	eng	us_sam_exclusions	`usgsa-5ad2ec69e6d360a356b857f5ab3a0b11da2ee452`	2026-05-12
`Person:topics`	debarment		us_sam_exclusions	`usgsa-e88724216e07b19f5cef98d27e1e4033f7b92608`	2026-03-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-6b2be121b7c9aed7032bf342ec30330b73281068`	2026-03-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-bcc3ce3984ba3ce9135ff81cca6f0b6abbaf6ba0`	2026-03-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-5ad2ec69e6d360a356b857f5ab3a0b11da2ee452`	2026-03-30

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