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-s4mr3ps84`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3ps85`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3qsz6`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3ps83`	2025-12-29
`Person:createdAt`	2008-02-21		us_sam_exclusions	`usgsa-s4mr3ps84`	2024-06-14
`Person:createdAt`	2008-02-21		us_sam_exclusions	`usgsa-s4mr3ps83`	2024-06-14
`Person:createdAt`	2008-02-21		us_sam_exclusions	`usgsa-s4mr3qsz6`	2024-06-14
`Person:createdAt`	2008-02-21		us_sam_exclusions	`usgsa-s4mr3ps85`	2024-06-14
`Person:firstName`	RAMI	eng	us_sam_exclusions	`usgsa-s4mr3ps83`	2024-06-14
`Person:firstName`	RAMI	eng	us_sam_exclusions	`usgsa-s4mr3ps84`	2024-06-14
`Person:firstName`	RAMI MOHAMMAD	eng	us_sam_exclusions	`usgsa-s4mr3ps85`	2024-06-14
`Person:firstName`	RAMI BIN MOHAMMED	eng	us_sam_exclusions	`usgsa-s4mr3qsz6`	2024-06-14
`Person:id`	d3dcee8be0d0b46dbdd26c6182ef3ccf760a5c92		us_sam_exclusions	`usgsa-s4mr3ps84`	2026-01-06
`Person:id`	995a808ab42c0f94d7168cc14073222707d2a853		us_sam_exclusions	`usgsa-s4mr3ps83`	2026-01-06
`Person:id`	21e804d9b3f05d621b4d24ac23fdb13a529d2667		us_sam_exclusions	`usgsa-s4mr3qsz6`	2026-01-06
`Person:id`	8935db1f2193102f7d13d444287b0773366aa245		us_sam_exclusions	`usgsa-s4mr3ps85`	2026-01-06
`Person:lastName`	MAKHLOUF	eng	us_sam_exclusions	`usgsa-s4mr3ps84`	2024-06-14
`Person:lastName`	MAKHLOUF	eng	us_sam_exclusions	`usgsa-s4mr3qsz6`	2024-06-14
`Person:lastName`	MAKHLOUF	eng	us_sam_exclusions	`usgsa-s4mr3ps85`	2024-06-14
`Person:lastName`	MAKHLUF	eng	us_sam_exclusions	`usgsa-s4mr3ps83`	2024-06-14
`Person:name`	RAMI MAKHLUF	eng	us_sam_exclusions	`usgsa-s4mr3ps83`	2024-06-14
`Person:name`	RAMI MAKHLOUF	eng	us_sam_exclusions	`usgsa-s4mr3ps84`	2024-06-14
`Person:name`	RAMI MOHAMMAD MAKHLOUF	eng	us_sam_exclusions	`usgsa-s4mr3ps85`	2024-06-14
`Person:name`	RAMI BIN MOHAMMED MAKHLOUF	eng	us_sam_exclusions	`usgsa-s4mr3qsz6`	2024-06-14
`Person:notes`	(also RAMI MAKHLOUF, RAMI MOHAMMAD MAKHLOUF, RAMI BIN MOHAMMED MAKHLOUF)	eng	us_sam_exclusions	`usgsa-s4mr3ps83`	2025-07-23
`Person:notes`	(also RAMI MAKHLUF, RAMI MAKHLOUF, RAMI BIN MOHAMMED MAKHLOUF)	eng	us_sam_exclusions	`usgsa-s4mr3ps85`	2025-07-23
`Person:notes`	(also RAMI MAKHLUF, RAMI MOHAMMAD MAKHLOUF, RAMI BIN MOHAMMED MAKHLOUF)	eng	us_sam_exclusions	`usgsa-s4mr3ps84`	2025-07-23
`Person:notes`	(also RAMI MAKHLUF, RAMI MAKHLOUF, RAMI MOHAMMAD MAKHLOUF)	eng	us_sam_exclusions	`usgsa-s4mr3qsz6`	2025-07-23
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3ps83`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3ps85`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3ps84`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3qsz6`	2025-12-29

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