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:createdAt`	2008-02-21	eng	us_sam_exclusions	`usgsa-s4mr3ps84`	2024-06-14
`Person:createdAt`	2008-02-21	eng	us_sam_exclusions	`usgsa-s4mr3ps83`	2024-06-14
`Person:createdAt`	2008-02-21	eng	us_sam_exclusions	`usgsa-s4mr3qsz6`	2024-06-14
`Person:createdAt`	2008-02-21	eng	us_sam_exclusions	`usgsa-s4mr3ps85`	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:firstName`	RAMI	eng	us_sam_exclusions	`usgsa-s4mr3ps83`	2024-06-14
`Person:firstName`	RAMI	eng	us_sam_exclusions	`usgsa-s4mr3ps84`	2024-06-14
`Person:id`	8680c96aaff315761d742ef324f3423fb91518b6	eng	us_sam_exclusions	`usgsa-s4mr3ps84`	2025-07-23
`Person:id`	4bb8e0a7bf62a5b470f67ab5fad9fa1286893d59	eng	us_sam_exclusions	`usgsa-s4mr3ps83`	2025-07-23
`Person:id`	1702f0eb303869629f8794165cda1e01d4c8060f	eng	us_sam_exclusions	`usgsa-s4mr3ps85`	2025-07-23
`Person:id`	07d43429a0905ecc82bfa5b8a2bd1a48e3063852	eng	us_sam_exclusions	`usgsa-s4mr3qsz6`	2025-07-23
`Person:lastName`	MAKHLOUF	eng	us_sam_exclusions	`usgsa-s4mr3ps84`	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:lastName`	MAKHLOUF	eng	us_sam_exclusions	`usgsa-s4mr3qsz6`	2024-06-14
`Person:name`	RAMI MAKHLOUF	eng	us_sam_exclusions	`usgsa-s4mr3ps84`	2024-06-14
`Person:name`	RAMI BIN MOHAMMED MAKHLOUF	eng	us_sam_exclusions	`usgsa-s4mr3qsz6`	2024-06-14
`Person:name`	RAMI MAKHLUF	eng	us_sam_exclusions	`usgsa-s4mr3ps83`	2024-06-14
`Person:name`	RAMI MOHAMMAD MAKHLOUF	eng	us_sam_exclusions	`usgsa-s4mr3ps85`	2024-06-14
`Person:notes`	(also RAMI MAKHLUF, RAMI MAKHLOUF, RAMI BIN MOHAMMED MAKHLOUF)	eng	us_sam_exclusions	`usgsa-s4mr3ps85`	2025-07-23
`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 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`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qsz6`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3ps85`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3ps83`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3ps84`	2024-06-28

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