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	Source dataset	Source ID	First seen
`Person:createdAt`	2024-01-12	au_dfat_sanctions	`au-dfat-2263-rami-makhlouf`	2025-10-01
`Person:createdAt`	2013-11-05	ch_seco_sanctions	`ch-seco-11672`	2023-04-20
`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:createdAt`	2011-05-10	gb_hmt_sanctions	`gb-hmt-11913`	2024-10-14