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Canonical ID: Q599233 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:gender | male | fra | mc_fund_freezes | mc-freezes-d96fe40c723fbf773980ecfa8cb27d9bbb9a8ab5 | |||
Person:gender | male | ara | eu_fsf | eu-fsf-eu-3320-91 | |||
Person:gender | male | slk | be_fod_sanctions | eu-fsf-eu-3320-91 | |||
Person:gender | male | eu_journal_sanctions | eu-oj-9083204a6142fc95d378349d768184cdfd9f5898 | ||||
LegalEntity:icijId | 12174473 | ext_icij_offshoreleaks | icijol-12174473 | ||||
LegalEntity:icijId | 13003654 | ext_icij_offshoreleaks | icijol-13003654 | ||||
LegalEntity:icijId | 12034565 | ext_icij_offshoreleaks | icijol-12034565 | ||||
Person:id | ba1035dc6ba0876a67d1ac0b5307c3c8032e8d0d | wikidata | Q599233 | ||||
Person:id | 7ae201ec594b6b0efa970817b78f02d74934b092 | us_trade_csl | ofac-10725 | ||||
Person:id | 239201c2a5453c764ecb5e841d3bd037ac553ad5 | eu_fsf | eu-fsf-eu-3320-91 | ||||
Person:id | 55272ba81f3b08afd9013b8a346f268a8d6979a0 | fra | fr_tresor_gels_avoir | fr-ga-2148 | |||
Person:id | e00aa2f4b107118a5c906106b8649e44992ee17a | eng | gb_coh_disqualified | gb-coh-7kwmjvitme3nh-soukzlgy-vcti | |||
Person:id | 8f7ccfcf965cb8d57059e187a90f13339cb889be | ext_us_ofac_press_releases | Q599233 | ||||
LegalEntity:id | c2f6c4b8be6f736456b6074b8cdddf7fa5e1a00c | tw_shtc | tw-shtc-9904e9378c6a401321457db27068d2ae1a0d7654 | ||||
Person:id | 8680c96aaff315761d742ef324f3423fb91518b6 | eng | us_sam_exclusions | usgsa-s4mr3ps84 | |||
Person:id | 4bb8e0a7bf62a5b470f67ab5fad9fa1286893d59 | eng | us_sam_exclusions | usgsa-s4mr3ps83 | |||
Person:id | 07d43429a0905ecc82bfa5b8a2bd1a48e3063852 | eng | us_sam_exclusions | usgsa-s4mr3qsz6 | |||
Person:id | 1702f0eb303869629f8794165cda1e01d4c8060f | eng | us_sam_exclusions | usgsa-s4mr3ps85 | |||
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 | fra | mc_fund_freezes | mc-freezes-d96fe40c723fbf773980ecfa8cb27d9bbb9a8ab5 | |||
Person:id | 83e0849cd3e0c533d51bcc92878907c1fa20f997 | eu_travel_bans | eu-tb-logical-6310 | ||||
Person:id | a24bd93014a1e7de34d62e03c714ffba9dcc089a | wikidata | Q599233 | ||||
Person:id | 065943ca302a2de9e68a1c1c6b43311a3ba25f41 | au_dfat_sanctions | au-dfat-2263-rami-makhlouf | ||||
Person:id | 673b968c84639365455008f9f6f02f7aa8728b69 | ch_seco_sanctions | ch-seco-11672 | ||||
Person:id | 48598e26762c2782fb713c6c39938c586eb56831 | eng | gb_hmt_sanctions | gb-hmt-11913 | |||
Person:id | 67f6342ecb8922f2ac454afc9c343ff90e4ff1b8 | be_fod_sanctions | eu-fsf-eu-3320-91 | ||||
Person:id | d3bb8b339e169cbdb8a9b3e09c9941f6769c908e | be_fod_sanctions | be-fod-2dce19be4d686e725f64156cb6e8bfb00b3dcd4b | ||||
Person:id | 3af462ff72f12a4749e422665516171432029fa6 | eng | us_ofac_sdn | ofac-10725 | |||
Person:id | b1c9e32f05f873c1a6dffe7c04df4bc9509aefd7 | eu_journal_sanctions | eu-oj-9083204a6142fc95d378349d768184cdfd9f5898 | ||||
Person:id | 8289fc78c1fd7d7b7d74e5d825c83585d506ef2a | jpn | jp_mof_sanctions | ja-mof-656d1dde38e569af3b62828ac4c45cd14cb4ac81 | |||
Person:id | aa13d1197cadcc6901de665fb69bcc9040f127e8 | eng | gb_fcdo_sanctions | gb-fcdo-syr0204 | |||
Person:id | 3d845f219287f2d062eea423b978eacab250b347 | ca_dfatd_sema_sanctions | ca-sema-43a0983b8b16a8a18a2d471b5cc311862e071372 | ||||
Person:idNumber | 000098044 | be_fod_sanctions | eu-fsf-eu-3320-91 | ||||
Person:idNumber | 000098044 | eu_fsf | eu-fsf-eu-3320-91 | ||||
Person:lastName | MAKHLOUF | fra | mc_fund_freezes | mc-freezes-d96fe40c723fbf773980ecfa8cb27d9bbb9a8ab5 | |||
Person:lastName | Makhlouf | eng | wikidata | Q599233 | |||
Person:lastName | MAKHLOUF | eng | us_ofac_sdn | ofac-10725 | |||
Person:lastName | MAKHLOUF | eu_fsf | eu-fsf-eu-3320-91 | ||||
Person:lastName | MAKHLOUF | eng | gb_coh_disqualified | gb-coh-7kwmjvitme3nh-soukzlgy-vcti | |||
Person:lastName | MAKHLUF | eng | us_ofac_sdn | ofac-10725 | |||
Person:lastName | MAKHLOUF | eng | us_sam_exclusions | usgsa-s4mr3qsz6 | |||
Person:lastName | MAKHLOUF | be_fod_sanctions | eu-fsf-eu-3320-91 | ||||
Person:lastName | MAKHLOUF | eng | us_sam_exclusions | usgsa-s4mr3ps85 | |||
Person:lastName | MAKHLOUF | eu_travel_bans | eu-tb-logical-6310 | ||||
Person:lastName | Makhluf | ca_dfatd_sema_sanctions | ca-sema-43a0983b8b16a8a18a2d471b5cc311862e071372 | ||||
Person:lastName | MACHLÚF | slk | be_fod_sanctions | eu-fsf-eu-3320-91 | |||
Person:lastName | MACHLÚF | eu_travel_bans | eu-tb-logical-6310 | ||||
Person:lastName | MAKHLOUF | fra | fr_tresor_gels_avoir | fr-ga-2148 | |||
Person:lastName | MAKHLOUF | be_fod_sanctions | be-fod-2dce19be4d686e725f64156cb6e8bfb00b3dcd4b | ||||
Person:lastName | Makhlouf | eng | gb_hmt_sanctions | gb-hmt-11913 | |||
Person:lastName | Makhlouf | eng | gb_fcdo_sanctions | gb-fcdo-syr0204 | |||
Person:lastName | MAKHLUF | eng | us_sam_exclusions | usgsa-s4mr3ps83 | |||
Person:lastName | MACHLÚF | slk | eu_fsf | eu-fsf-eu-3320-91 | |||
Person:lastName | MACHLÚF | be_fod_sanctions | be-fod-2dce19be4d686e725f64156cb6e8bfb00b3dcd4b | ||||
Person:lastName | Makhlouf | ch_seco_sanctions | ch-seco-11672 | ||||
Person:lastName | مخلوف | ara | ch_seco_sanctions | ch-seco-11672 | |||
Person:lastName | MAKHLOUF | eng | us_sam_exclusions | usgsa-s4mr3ps84 | |||
Person:modifiedAt | 2025-06-20 | ch_seco_sanctions | ch-seco-11672 | ||||
Person:modifiedAt | 2023-05-27 | be_fod_sanctions | eu-fsf-eu-3320-91 | ||||
Person:modifiedAt | 2023-05-27 | eu_fsf | eu-fsf-eu-3320-91 | ||||
Person:modifiedAt | 2025-04-25 | eng | gb_hmt_sanctions | gb-hmt-11913 | |||
Person:name | MAKHLUF, Rami | us_trade_csl | ofac-10725 | ||||
Person:name | رامى مخلوف | ara | wikidata | Q599233 | |||
Person:name | رامي مخلوف | eu_travel_bans | eu-tb-logical-6310 | ||||
Person:name | Makhlouf Rami | eng | jp_mof_sanctions | ja-mof-656d1dde38e569af3b62828ac4c45cd14cb4ac81 | |||
Person:name | RAMI BIN MOHAMMED MAKHLOUF | eng | us_sam_exclusions | usgsa-s4mr3qsz6 | |||
Person:name | ראמי מח'לוף | heb | wikidata | Q599233 | |||
Person:name | マフルーフ・ラーミー | jpn | jp_mof_sanctions | ja-mof-656d1dde38e569af3b62828ac4c45cd14cb4ac81 | |||
Person:name | Rami Makhlouf | eng | gb_hmt_sanctions | gb-hmt-11913 | |||
Person:name | 拉米·马赫卢夫 | zho | wikidata | Q599233 | |||
Person:name | Rami MAKHLOUF | eu_journal_sanctions | eu-oj-9083204a6142fc95d378349d768184cdfd9f5898 | ||||
Person:name | Rami Makhluf | ca_dfatd_sema_sanctions | ca-sema-43a0983b8b16a8a18a2d471b5cc311862e071372 | ||||
Person:name | Rami MAKHLOUF | fra | mc_fund_freezes | mc-freezes-d96fe40c723fbf773980ecfa8cb27d9bbb9a8ab5 | |||
Person:name | Rami MAKHLUF | eng | us_ofac_sdn | ofac-10725 | |||
Person:name | RAMI MAKHLUF | eng | us_sam_exclusions | usgsa-s4mr3ps83 | |||
Person:name | RAMI MAKHLOUF | eng | us_sam_exclusions | usgsa-s4mr3ps84 | |||
Person:name | Rami Machluf | deu | wikidata | Q599233 | |||
Person:name | Rami MAKHLOUF | fra | fr_tresor_gels_avoir | fr-ga-2148 | |||
Person:name | Rami MAKHLOUF | eng | gb_coh_disqualified | gb-coh-7kwmjvitme3nh-soukzlgy-vcti | |||
Person:name | رامي مخلوف | be_fod_sanctions | be-fod-2dce19be4d686e725f64156cb6e8bfb00b3dcd4b | ||||
Person:name | Rami MAKHLOUF | be_fod_sanctions | be-fod-2dce19be4d686e725f64156cb6e8bfb00b3dcd4b | ||||
Person:name | Rámí MACHLÚF | be_fod_sanctions | be-fod-2dce19be4d686e725f64156cb6e8bfb00b3dcd4b | ||||
Person:name | ラミ・マフルーフ | jpn | wikidata | Q599233 | |||
Person:name | Rami Makhluf | eng | ext_us_ofac_press_releases | Q599233 | |||
LegalEntity:name | MAKHLUF, Rami | tw_shtc | tw-shtc-9904e9378c6a401321457db27068d2ae1a0d7654 | ||||
Person:name | Rami MAKHLOUF | au_dfat_sanctions | au-dfat-2263-rami-makhlouf | ||||
Person:name | Rami Makhlouf | eng | wikidata | Q599233 | |||
Person:name | Рами Махлуф | rus | wikidata | Q599233 | |||
LegalEntity:name | Mr. Rami MAKHLOUF | ext_icij_offshoreleaks | icijol-13003654 | ||||
Person:name | رامی مخلوف | fas | wikidata | Q599233 | |||
Person:name | Rami MAKHLOUF | eu_travel_bans | eu-tb-logical-6310 | ||||
Person:name | رامي مخلوف | ara | wikidata | Q599233 | |||
Person:name | Rami Mahluf | tur | wikidata | Q599233 | |||
LegalEntity:name | Mr. Rami MAKHLOUF | ext_icij_offshoreleaks | icijol-12174473 | ||||
Person:name | رامي مخلوف | ara | eu_fsf | eu-fsf-eu-3320-91 | |||
Person:name | Рамі Махлуф | ukr | wikidata | Q599233 | |||
Person:name | Rami Makhlouf | eng | gb_fcdo_sanctions | gb-fcdo-syr0204 | |||
Person:name | Rámí MACHLÚF | eu_travel_bans | eu-tb-logical-6310 | ||||