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
`LegalEntity:country`	sy		ext_icij_offshoreleaks	`icijol-12174473`	2023-07-26
`LegalEntity:country`	sy		ext_icij_offshoreleaks	`icijol-13003654`	2023-07-26
`Person:country`	sy		be_fod_sanctions	`eu-fsf-eu-3320-91`	2023-04-20
`Person:country`	sy		be_fod_sanctions	`be-fod-2dce19be4d686e725f64156cb6e8bfb00b3dcd4b`	2025-12-01
`Person:country`	sy		eu_travel_bans	`eu-tb-logical-6310`	2023-04-20
`Person:country`	sy	eng	us_ofac_sdn	`ofac-10725`	2023-04-20
`Person:country`	sy		ca_dfatd_sema_sanctions	`ca-sema-43a0983b8b16a8a18a2d471b5cc311862e071372`	2024-08-06
`Person:country`	sy		eu_fsf	`eu-fsf-eu-3320-91`	2023-04-20
`Person:country`	sy	fra	fr_tresor_gels_avoir	`fr-ga-2148`	2023-04-20