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:gender`	male		gb_fcdo_sanctions	`gb-fcdo-syr0204`	2026-01-08
`Person:gender`	male		eu_fsf	`eu-fsf-eu-3320-91`	2023-04-20
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-2148`	2023-04-20
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-11913`	2023-04-20
`Person:gender`	male		eu_journal_sanctions	`eu-oj-9083204a6142fc95d378349d768184cdfd9f5898`	2025-05-28
`Person:gender`	male		mc_fund_freezes	`mc-freezes-d96fe40c723fbf773980ecfa8cb27d9bbb9a8ab5`	2024-08-14
`Person:gender`	male		wikidata	`Q599233`	2023-07-18
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-3320-91`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-2dce19be4d686e725f64156cb6e8bfb00b3dcd4b`	2025-12-01
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-6310`	2023-04-20
`LegalEntity:icijId`	12174473		ext_icij_offshoreleaks	`icijol-12174473`	2025-12-30
`LegalEntity:icijId`	13003654		ext_icij_offshoreleaks	`icijol-13003654`	2025-12-30
`LegalEntity:icijId`	12034565		ext_icij_offshoreleaks	`icijol-12034565`	2025-12-30
`Person:id`	b1c9e32f05f873c1a6dffe7c04df4bc9509aefd7		eu_journal_sanctions	`eu-oj-9083204a6142fc95d378349d768184cdfd9f5898`	2025-09-23
`Person:id`	83e0849cd3e0c533d51bcc92878907c1fa20f997		eu_travel_bans	`eu-tb-logical-6310`	2024-03-28
`Person:id`	af7a93c11729ccf7f362021832911fc5d35c3770		gb_hmt_sanctions	`gb-hmt-11913`	2026-01-28
`Person:id`	9d56f09fa9d2c4e6357beabd9d0f231c941c8164		gb_coh_disqualified	`gb-coh-7kwmjvitme3nh-soukzlgy-vcti`	2026-01-06
`LegalEntity:id`	c2f6c4b8be6f736456b6074b8cdddf7fa5e1a00c		tw_shtc	`tw-shtc-9904e9378c6a401321457db27068d2ae1a0d7654`	2025-08-09
`Person:id`	6b37537c551d445a16c2dbb883d105062a9801e7		mc_fund_freezes	`mc-freezes-d96fe40c723fbf773980ecfa8cb27d9bbb9a8ab5`	2025-05-29
`LegalEntity:id`	cc2c3d90262c42658b37e2adef36af40f2c72c95		ext_icij_offshoreleaks	`icijol-12034565`	2026-01-10
`LegalEntity:id`	e115ef3f4fa7c9320e25b1e3526352d8b71ac98e		ext_icij_offshoreleaks	`icijol-12174473`	2026-01-10
`LegalEntity:id`	8ef58f53003902fcf7926f02baba8c6145fdb524		ext_icij_offshoreleaks	`icijol-13003654`	2026-01-10
`Person:id`	84c8f96ac5ce244f7f66c279a852469322e8fead		wikidata	`Q599233`	2026-01-06
`Person:id`	761cb2aaf078dc6483a919fbb34b9ae389a6ecd3		jp_mof_sanctions	`ja-mof-656d1dde38e569af3b62828ac4c45cd14cb4ac81`	2026-01-06
`Person:id`	3d845f219287f2d062eea423b978eacab250b347		ca_dfatd_sema_sanctions	`ca-sema-43a0983b8b16a8a18a2d471b5cc311862e071372`	2025-07-28
`Person:id`	7ae201ec594b6b0efa970817b78f02d74934b092		us_trade_csl	`ofac-10725`	2026-01-06
`Person:id`	7c29cc6ae8f7368bf7dd94a2128bc9623db9e521		ext_us_ofac_press_releases	`ofac-pr-27e008a00763d2d987bfc5425a22a45d91c2096c`	2026-01-06
`Person:id`	75376ac6f3e031fdd478306ac8cdcbca740822fb		us_ofac_sdn	`ofac-10725`	2026-01-06
`Person:id`	5d64338ad2a4d96662f02a64a9221ae268e28131		gb_fcdo_sanctions	`gb-fcdo-syr0204`	2026-01-07
`Person:id`	42e3fdecae7f5f3979b098c87bee3c364699318a		gb_fcdo_sanctions	`gb-fcdo-syr0204`	2026-01-09
`Person:id`	8def904bb50e03e22c4635c984240edb1760d776		eu_fsf	`eu-fsf-eu-3320-91`	2026-01-06
`Person:id`	d3dcee8be0d0b46dbdd26c6182ef3ccf760a5c92		us_sam_exclusions	`usgsa-s4mr3ps84`	2026-01-06
`Person:id`	995a808ab42c0f94d7168cc14073222707d2a853		us_sam_exclusions	`usgsa-s4mr3ps83`	2026-01-06
`Person:id`	21e804d9b3f05d621b4d24ac23fdb13a529d2667		us_sam_exclusions	`usgsa-s4mr3qsz6`	2026-01-06
`Person:id`	8935db1f2193102f7d13d444287b0773366aa245		us_sam_exclusions	`usgsa-s4mr3ps85`	2026-01-06
`Person:id`	065943ca302a2de9e68a1c1c6b43311a3ba25f41		au_dfat_sanctions	`au-dfat-2263-rami-makhlouf`	2025-11-06
`LegalEntity:id`	2a6e38e686d830effc42406d68fe5bac8a8596b7		ch_seco_sanctions	`ch-seco-7307a2d8294ebd988403661f7e38c5563f022a00`	2026-01-27
`Person:id`	10384e79d9c2725d6a1563c896e53f8573396feb		ch_seco_sanctions	`ch-seco-11672`	2026-01-06
`Person:id`	67e59b0011dc7eca7465358647d3670f5b2ded13		fr_tresor_gels_avoir	`fr-ga-2148`	2026-01-06
`Person:id`	56bb272927454211066c3f6db8b113bff63afe87		be_fod_sanctions	`eu-fsf-eu-3320-91`	2026-01-06
`Person:id`	d3bb8b339e169cbdb8a9b3e09c9941f6769c908e		be_fod_sanctions	`be-fod-2dce19be4d686e725f64156cb6e8bfb00b3dcd4b`	2025-12-01
`Person:id`	d39fbd743d53c1dcbb55c9485abc0305988fdb66		wikidata	`Q599233`	2026-01-06
`Person:idNumber`	000098044		be_fod_sanctions	`eu-fsf-eu-3320-91`	2023-04-20
`Person:idNumber`	000098044		eu_fsf	`eu-fsf-eu-3320-91`	2023-04-20
`Person:lastName`	MAKHLOUF	eng	us_sam_exclusions	`usgsa-s4mr3qsz6`	2024-06-14
`Person:lastName`	Makhlouf		ch_seco_sanctions	`ch-seco-11672`	2023-04-20
`Person:lastName`	مخلوف	ara	ch_seco_sanctions	`ch-seco-11672`	2023-04-20
`Person:lastName`	MAKHLUF	eng	us_ofac_sdn	`ofac-10725`	2023-04-20
`Person:lastName`	MAKHLOUF	eng	us_sam_exclusions	`usgsa-s4mr3ps85`	2024-06-14
`Person:lastName`	MACHLÚF		eu_travel_bans	`eu-tb-logical-6310`	2023-09-04
`Person:lastName`	Makhluf		ca_dfatd_sema_sanctions	`ca-sema-43a0983b8b16a8a18a2d471b5cc311862e071372`	2024-08-06
`Person:lastName`	MAKHLOUF	eng	us_ofac_sdn	`ofac-10725`	2023-04-20
`Person:lastName`	Makhlouf	eng	gb_hmt_sanctions	`gb-hmt-11913`	2023-04-20
`Person:lastName`	MAKHLOUF		eu_fsf	`eu-fsf-eu-3320-91`	2023-05-30
`Person:lastName`	Makhlouf	eng	gb_fcdo_sanctions	`gb-fcdo-syr0204`	2024-05-09
`Person:lastName`	MAKHLOUF		be_fod_sanctions	`be-fod-2dce19be4d686e725f64156cb6e8bfb00b3dcd4b`	2025-12-01
`Person:lastName`	MAKHLOUF	eng	us_sam_exclusions	`usgsa-s4mr3ps84`	2024-06-14
`Person:lastName`	MACHLÚF	slk	eu_fsf	`eu-fsf-eu-3320-91`	2023-05-30
`Person:lastName`	MAKHLOUF	fra	fr_tresor_gels_avoir	`fr-ga-2148`	2023-04-20
`Person:lastName`	MAKHLUF	eng	us_sam_exclusions	`usgsa-s4mr3ps83`	2024-06-14
`Person:lastName`	Makhlouf	eng	wikidata	`Q599233`	2023-07-18
`Person:lastName`	MACHLÚF	slk	be_fod_sanctions	`eu-fsf-eu-3320-91`	2023-05-31
`Person:lastName`	MAKHLOUF	fra	mc_fund_freezes	`mc-freezes-d96fe40c723fbf773980ecfa8cb27d9bbb9a8ab5`	2024-08-14
`Person:lastName`	MACHLÚF		be_fod_sanctions	`be-fod-2dce19be4d686e725f64156cb6e8bfb00b3dcd4b`	2025-12-01
`Person:lastName`	MAKHLOUF	eng	gb_coh_disqualified	`gb-coh-7kwmjvitme3nh-soukzlgy-vcti`	2025-05-08
`Person:lastName`	MAKHLOUF		eu_travel_bans	`eu-tb-logical-6310`	2023-09-04
`Person:lastName`	MAKHLOUF		be_fod_sanctions	`eu-fsf-eu-3320-91`	2023-05-31
`Person:modifiedAt`	2023-05-27		eu_fsf	`eu-fsf-eu-3320-91`	2025-05-13
`Person:modifiedAt`	2023-05-27		be_fod_sanctions	`eu-fsf-eu-3320-91`	2025-05-13
`Person:modifiedAt`	2025-04-25		gb_hmt_sanctions	`gb-hmt-11913`	2025-04-25
`Person:modifiedAt`	2025-06-20		ch_seco_sanctions	`ch-seco-11672`	2025-06-20
`Person:name`	Rami MAKHLOUF	eng	gb_coh_disqualified	`gb-coh-7kwmjvitme3nh-soukzlgy-vcti`	2025-05-08
`Person:name`	Rami MAKHLUF	eng	us_ofac_sdn	`ofac-10725`	2023-04-20
`Person:name`	RAMI MAKHLOUF	eng	us_sam_exclusions	`usgsa-s4mr3ps84`	2024-06-14
`Person:name`	Rami Makhluf	eng	ext_us_ofac_press_releases	`ofac-pr-27e008a00763d2d987bfc5425a22a45d91c2096c`	2025-12-31
`Person:name`	رامي مخلوف		eu_travel_bans	`eu-tb-logical-6310`	2023-04-20
`Person:name`	RAMI MAKHLUF	eng	us_sam_exclusions	`usgsa-s4mr3ps83`	2024-06-14
`Person:name`	MAKHLUF, Rami		us_trade_csl	`ofac-10725`	2024-05-07
`Person:name`	RAMI BIN MOHAMMED MAKHLOUF	eng	us_sam_exclusions	`usgsa-s4mr3qsz6`	2024-06-14
`Person:name`	Rami Makhluf		ca_dfatd_sema_sanctions	`ca-sema-43a0983b8b16a8a18a2d471b5cc311862e071372`	2024-08-06
`Person:name`	RAMI MOHAMMAD MAKHLOUF	eng	us_sam_exclusions	`usgsa-s4mr3ps85`	2024-06-14
`Person:name`	Rámí MACHLÚF		eu_travel_bans	`eu-tb-logical-6310`	2023-09-04
`Person:name`	Rami MAKHLOUF		au_dfat_sanctions	`au-dfat-2263-rami-makhlouf`	2022-04-27
`Person:name`	Makhlouf Rami	eng	jp_mof_sanctions	`ja-mof-656d1dde38e569af3b62828ac4c45cd14cb4ac81`	2023-04-20
`Person:name`	マフルーフ・ラーミー	jpn	jp_mof_sanctions	`ja-mof-656d1dde38e569af3b62828ac4c45cd14cb4ac81`	2023-04-20
`Person:name`	Rami MAKHLOUF		eu_travel_bans	`eu-tb-logical-6310`	2023-04-20
`LegalEntity:name`	Rami Makhlouf		ch_seco_sanctions	`ch-seco-7307a2d8294ebd988403661f7e38c5563f022a00`	2026-01-27
`Person:name`	Rami MAKHLOUF		eu_journal_sanctions	`eu-oj-9083204a6142fc95d378349d768184cdfd9f5898`	2025-05-28
`LegalEntity:name`	Mr. Rami MAKHLOUF		ext_icij_offshoreleaks	`icijol-13003654`	2025-12-30
`Person:name`	Rami Makhlouf		ch_seco_sanctions	`ch-seco-11672`	2023-04-20
`LegalEntity:name`	Mr. Rami MAKHLOUF		ext_icij_offshoreleaks	`icijol-12174473`	2025-12-30
`LegalEntity:name`	RAMI MAKHLOUF		ext_icij_offshoreleaks	`icijol-12034565`	2025-12-30
`Person:name`	Rami MAKHLOUF	fra	mc_fund_freezes	`mc-freezes-d96fe40c723fbf773980ecfa8cb27d9bbb9a8ab5`	2024-08-14
`Person:name`	Rami MAKHLOUF	fra	fr_tresor_gels_avoir	`fr-ga-2148`	2023-04-20
`Person:name`	Rami MAKHLOUF		be_fod_sanctions	`eu-fsf-eu-3320-91`	2023-04-20
`Person:name`	رامي مخلوف	ara	be_fod_sanctions	`eu-fsf-eu-3320-91`	2023-04-20
`LegalEntity:name`	MAKHLUF, Rami		tw_shtc	`tw-shtc-9904e9378c6a401321457db27068d2ae1a0d7654`	2025-08-09
`Person:name`	Rámí MACHLÚF		be_fod_sanctions	`be-fod-2dce19be4d686e725f64156cb6e8bfb00b3dcd4b`	2025-12-01
`Person:name`	Rami MAKHLOUF		be_fod_sanctions	`be-fod-2dce19be4d686e725f64156cb6e8bfb00b3dcd4b`	2025-12-01
`Person:name`	رامي مخلوف		be_fod_sanctions	`be-fod-2dce19be4d686e725f64156cb6e8bfb00b3dcd4b`	2025-12-01

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