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Canonical ID: Q599233 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:gender | male | us_ofac_sdn | ofac-10725 | ||||
Person:gender | male | fr_tresor_gels_avoir | fr-ga-2148 | ||||
LegalEntity:icijId | 12174473 | ext_icij_offshoreleaks | icijol-12174473 | ||||
LegalEntity:icijId | 13003654 | ext_icij_offshoreleaks | icijol-13003654 | ||||
LegalEntity:icijId | 12034565 | ext_icij_offshoreleaks | icijol-12034565 | ||||
LegalEntity:id | c2f6c4b8be6f736456b6074b8cdddf7fa5e1a00c | tw_shtc | tw-shtc-9904e9378c6a401321457db27068d2ae1a0d7654 | ||||
Person:id | 3d845f219287f2d062eea423b978eacab250b347 | ca_dfatd_sema_sanctions | ca-sema-43a0983b8b16a8a18a2d471b5cc311862e071372 | ||||
Person:id | 83e0849cd3e0c533d51bcc92878907c1fa20f997 | eu_travel_bans | eu-tb-logical-6310 | ||||
Person:id | 97b45266a26d759d329bbb989065144cdd6ca515 | wikidata | Q599233 | ||||
Person:id | 7ae201ec594b6b0efa970817b78f02d74934b092 | us_trade_csl | ofac-10725 | ||||
Person:id | 67e59b0011dc7eca7465358647d3670f5b2ded13 | fr_tresor_gels_avoir | fr-ga-2148 | ||||
Person:id | b5a52d078bf367236143ee6e30e3b6500fb9e3f1 | us_sam_exclusions | usgsa-bcc3ce3984ba3ce9135ff81cca6f0b6abbaf6ba0 | ||||
Person:id | f909ac3a9aeb2311ce631e7a48837857236b6c76 | us_sam_exclusions | usgsa-e88724216e07b19f5cef98d27e1e4033f7b92608 | ||||
Person:id | 19f2b05f70396db15af962767f9569d642d560b8 | us_sam_exclusions | usgsa-5ad2ec69e6d360a356b857f5ab3a0b11da2ee452 | ||||
Person:id | 416d045deedad862ec90114bf3dd7f1809525bfb | us_sam_exclusions | usgsa-6b2be121b7c9aed7032bf342ec30330b73281068 | ||||
Person:id | 065943ca302a2de9e68a1c1c6b43311a3ba25f41 | au_dfat_sanctions | au-dfat-2263-rami-makhlouf | ||||
Person:id | ab3b3563067eeb47e6d8840e8f7bc833263ac6b1 | ext_us_ofac_press_releases | ofac-pr-27e008a00763d2d987bfc5425a22a45d91c2096c | ||||
LegalEntity:id | 2a6e38e686d830effc42406d68fe5bac8a8596b7 | ch_seco_sanctions | ch-seco-7307a2d8294ebd988403661f7e38c5563f022a00 | ||||
Person:id | 10384e79d9c2725d6a1563c896e53f8573396feb | ch_seco_sanctions | ch-seco-11672 | ||||
Person:id | 75376ac6f3e031fdd478306ac8cdcbca740822fb | us_ofac_sdn | ofac-10725 | ||||
Person:id | b1c9e32f05f873c1a6dffe7c04df4bc9509aefd7 | eu_journal_sanctions | eu-oj-9083204a6142fc95d378349d768184cdfd9f5898 | ||||
Person:id | 5d64338ad2a4d96662f02a64a9221ae268e28131 | gb_fcdo_sanctions | gb-fcdo-syr0204 | ||||
Person:id | 42e3fdecae7f5f3979b098c87bee3c364699318a | gb_fcdo_sanctions | gb-fcdo-syr0204 | ||||
Person:id | 44de4b0ddfdbc6bd4cd28a628440f2d02fa6226f | eu_fsf | eu-fsf-eu-3320-91 | ||||
LegalEntity:id | cc2c3d90262c42658b37e2adef36af40f2c72c95 | ext_icij_offshoreleaks | icijol-12034565 | ||||
LegalEntity:id | e115ef3f4fa7c9320e25b1e3526352d8b71ac98e | ext_icij_offshoreleaks | icijol-12174473 | ||||
LegalEntity:id | 8ef58f53003902fcf7926f02baba8c6145fdb524 | ext_icij_offshoreleaks | icijol-13003654 | ||||
Person:id | 6b37537c551d445a16c2dbb883d105062a9801e7 | mc_fund_freezes | mc-freezes-d96fe40c723fbf773980ecfa8cb27d9bbb9a8ab5 | ||||
Person:id | d3bb8b339e169cbdb8a9b3e09c9941f6769c908e | be_fod_sanctions | be-fod-2dce19be4d686e725f64156cb6e8bfb00b3dcd4b | ||||
Person:id | 761cb2aaf078dc6483a919fbb34b9ae389a6ecd3 | jp_mof_sanctions | ja-mof-656d1dde38e569af3b62828ac4c45cd14cb4ac81 | ||||
Person:id | 9d56f09fa9d2c4e6357beabd9d0f231c941c8164 | gb_coh_disqualified | gb-coh-7kwmjvitme3nh-soukzlgy-vcti | ||||
Person:id | ae9b38dabf75a01e00995b78175ac4e1461d870e | wikidata | Q599233 | ||||
Person:id | af7a93c11729ccf7f362021832911fc5d35c3770 | gb_hmt_sanctions | gb-hmt-11913 | ||||
Person:idNumber | 000098044 | eu_fsf | eu-fsf-eu-3320-91 | ||||
Person:lastName | Makhlouf | eng | gb_fcdo_sanctions | gb-fcdo-syr0204 | |||
Person:lastName | MAKHLOUF | eu_travel_bans | eu-tb-logical-6310 | ||||
Person:lastName | Makhluf | ca_dfatd_sema_sanctions | ca-sema-43a0983b8b16a8a18a2d471b5cc311862e071372 | ||||
Person:lastName | مخلوف | ara | ch_seco_sanctions | ch-seco-11672 | |||
Person:lastName | MAKHLUF | eng | us_sam_exclusions | usgsa-5ad2ec69e6d360a356b857f5ab3a0b11da2ee452 | |||
Person:lastName | MAKHLOUF | be_fod_sanctions | be-fod-2dce19be4d686e725f64156cb6e8bfb00b3dcd4b | ||||
Person:lastName | MAKHLOUF | eng | us_sam_exclusions | usgsa-6b2be121b7c9aed7032bf342ec30330b73281068 | |||
Person:lastName | Makhlouf | ch_seco_sanctions | ch-seco-11672 | ||||
Person:lastName | Makhlouf | eng | wikidata | Q599233 | |||
Person:lastName | MACHLÚF | slk | eu_fsf | eu-fsf-eu-3320-91 | |||
Person:lastName | MAKHLUF | eng | us_ofac_sdn | ofac-10725 | |||
Person:lastName | MACHLÚF | eu_travel_bans | eu-tb-logical-6310 | ||||
Person:lastName | MAKHLOUF | eu_fsf | eu-fsf-eu-3320-91 | ||||
Person:lastName | MACHLÚF | be_fod_sanctions | be-fod-2dce19be4d686e725f64156cb6e8bfb00b3dcd4b | ||||
Person:lastName | Makhlouf | eng | gb_hmt_sanctions | gb-hmt-11913 | |||
Person:lastName | MAKHLOUF | eng | gb_coh_disqualified | gb-coh-7kwmjvitme3nh-soukzlgy-vcti | |||
Person:lastName | MAKHLOUF | fra | fr_tresor_gels_avoir | fr-ga-2148 | |||
Person:lastName | MAKHLOUF | fra | mc_fund_freezes | mc-freezes-d96fe40c723fbf773980ecfa8cb27d9bbb9a8ab5 | |||
Person:lastName | MAKHLOUF | eng | us_sam_exclusions | usgsa-bcc3ce3984ba3ce9135ff81cca6f0b6abbaf6ba0 | |||
Person:lastName | MAKHLOUF | eng | us_ofac_sdn | ofac-10725 | |||
Person:lastName | MAKHLOUF | eng | us_sam_exclusions | usgsa-e88724216e07b19f5cef98d27e1e4033f7b92608 | |||
Person:modifiedAt | 2025-04-25 | gb_hmt_sanctions | gb-hmt-11913 | ||||
Person:modifiedAt | 2023-05-27 | eu_fsf | eu-fsf-eu-3320-91 | ||||
Person:modifiedAt | 2025-06-20 | ch_seco_sanctions | ch-seco-11672 | ||||
LegalEntity:name | MAKHLUF, Rami | tw_shtc | tw-shtc-9904e9378c6a401321457db27068d2ae1a0d7654 | ||||
Person:name | MAKHLUF, Rami | us_trade_csl | ofac-10725 | ||||
Person:name | Rami Makhlouf | eng | gb_fcdo_sanctions | gb-fcdo-syr0204 | |||
Person:name | Rami Makhlouf | ch_seco_sanctions | ch-seco-11672 | ||||
LegalEntity:name | Rami Makhlouf | ch_seco_sanctions | ch-seco-7307a2d8294ebd988403661f7e38c5563f022a00 | ||||
Person:name | Rami Makhluf | eng | ext_us_ofac_press_releases | ofac-pr-27e008a00763d2d987bfc5425a22a45d91c2096c | |||
Person:name | Rami MAKHLUF | eng | us_ofac_sdn | ofac-10725 | |||
Person:name | Rami MAKHLOUF | eu_fsf | eu-fsf-eu-3320-91 | ||||
Person:name | رامي مخلوف | eu_fsf | eu-fsf-eu-3320-91 | ||||
Person:name | Rami MAKHLOUF | au_dfat_sanctions | au-dfat-2263-rami-makhlouf | ||||
Person:name | Rami Mohammad MAKHLOUF | eng | us_sam_exclusions | usgsa-6b2be121b7c9aed7032bf342ec30330b73281068 | |||
Person:name | Rami MAKHLOUF | eu_travel_bans | eu-tb-logical-6310 | ||||
LegalEntity:name | RAMI MAKHLOUF | ext_icij_offshoreleaks | icijol-12034565 | ||||
Person:name | Rami MAKHLOUF | eng | us_sam_exclusions | usgsa-e88724216e07b19f5cef98d27e1e4033f7b92608 | |||
LegalEntity:name | Mr. Rami MAKHLOUF | ext_icij_offshoreleaks | icijol-12174473 | ||||
Person:name | ראמי מח'לוף | heb | wikidata | Q599233 | |||
Person:name | رامی مخلوف | fas | wikidata | Q599233 | |||
Person:name | Рами Махлуф | rus | wikidata | Q599233 | |||
LegalEntity:name | Mr. Rami MAKHLOUF | ext_icij_offshoreleaks | icijol-13003654 | ||||
Person:name | Rami Makhlouf | ita | wikidata | Q599233 | |||
Person:name | رامي مخلوف | ara | wikidata | Q599233 | |||
Person:name | Rami Makhluf | ca_dfatd_sema_sanctions | ca-sema-43a0983b8b16a8a18a2d471b5cc311862e071372 | ||||
Person:name | Рамі Махлуф | ukr | wikidata | Q599233 | |||
Person:name | Rami MAKHLOUF | fra | mc_fund_freezes | mc-freezes-d96fe40c723fbf773980ecfa8cb27d9bbb9a8ab5 | |||
Person:name | Rami Bin Mohammed MAKHLOUF | eng | us_sam_exclusions | usgsa-bcc3ce3984ba3ce9135ff81cca6f0b6abbaf6ba0 | |||
Person:name | 拉米·马赫卢夫 | zho | wikidata | Q599233 | |||
Person:name | Rami MAKHLOUF | be_fod_sanctions | be-fod-2dce19be4d686e725f64156cb6e8bfb00b3dcd4b | ||||
Person:name | Rámí MACHLÚF | be_fod_sanctions | be-fod-2dce19be4d686e725f64156cb6e8bfb00b3dcd4b | ||||
Person:name | رامي مخلوف | be_fod_sanctions | be-fod-2dce19be4d686e725f64156cb6e8bfb00b3dcd4b | ||||
Person:name | رامى مخلوف | ara | wikidata | Q599233 | |||
Person:name | Rami Makhlouf | eng | wikidata | Q599233 | |||
Person:name | Rami Machluf | deu | wikidata | Q599233 | |||
Person:name | Rami MAKHLOUF | fra | fr_tresor_gels_avoir | fr-ga-2148 | |||
Person:name | Rami MAKHLOUF | eu_journal_sanctions | eu-oj-9083204a6142fc95d378349d768184cdfd9f5898 | ||||
Person:name | Rami Makhlouf | eng | gb_hmt_sanctions | gb-hmt-11913 | |||
Person:name | マフルーフ・ラーミー | jpn | jp_mof_sanctions | ja-mof-656d1dde38e569af3b62828ac4c45cd14cb4ac81 | |||
Person:name | Makhlouf Rami | eng | jp_mof_sanctions | ja-mof-656d1dde38e569af3b62828ac4c45cd14cb4ac81 | |||
Person:name | رامي مخلوف | eu_travel_bans | eu-tb-logical-6310 | ||||
Person:name | رامي مخلوف | ita | wikidata | Q599233 | |||
Person:name | Rami Mahluf | tur | wikidata | Q599233 | |||
Person:name | ラミ・マフルーフ | jpn | wikidata | Q599233 | |||
Person:name | Rami MAKHLOUF | eng | gb_coh_disqualified | gb-coh-7kwmjvitme3nh-soukzlgy-vcti | |||