Statements: Rami Makhlouf

Canonical ID: Q599233 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:nameMAKHLUF, Ramitw_shtctw-shtc-9904e9378c6a401321457db27068d2ae1a0d7654
Person:nameRami Makhloufenggb_hmt_sanctionsgb-hmt-11913
Person:nationalitysyeu_travel_banseu-tb-logical-6310
Person:nationalitysyus_ofac_sdnofac-10725
Person:nationalitysych_seco_sanctionsch-seco-11672
Person:notesLeading businessman operating in Syria with interests in the financial services, transport and property sectors. He has financial interests in and/or holds senior and executive positions in the investment funds Al Mashreq, Bena Properties and Cham Holding. He furnishes financing and support to the former al-Assad regime, through his business interests. He is an influential member of the Makhlouf family and closely connected to the Assad family; cousin of former President Bashar al-Assad.ch_seco_sanctionsch-seco-11672
Person:notes(also Rami MAKHLUF , Rami MAKHLOUF , Rami Bin Mohammed MAKHLOUF )engus_sam_exclusionsusgsa-6b2be121b7c9aed7032bf342ec30330b73281068
Person:notesアサド大統領の従兄弟jpnjp_mof_sanctionsja-mof-656d1dde38e569af3b62828ac4c45cd14cb4ac81
Person:notesBusinessman operating in Syria with interests in the financial services, transport and property sectors; he has financial interests in and/or holds senior and executive positions in the investment funds Al Mashreq, Bena Properties and Cham Holding.eu_travel_banseu-tb-logical-6310
Person:notesProminent business figure and financial backer of the Syrian regime. Close associate and cousin of President Bashar AL-ASSAD and Mahir AL-ASSAD. Passport No.: 000098044; 002-03-0015187au_dfat_sanctionsau-dfat-2263-rami-makhlouf
Person:notes(Date of UN designation: 2011-05-09)be_fod_sanctionsbe-fod-2dce19be4d686e725f64156cb6e8bfb00b3dcd4b
Person:notes000098044 (passport-National passport) (Passport No 000098044; Issue number 002-03-0015187)be_fod_sanctionsbe-fod-2dce19be4d686e725f64156cb6e8bfb00b3dcd4b
Person:notesBusinessman operating in Syria with interests in the financial services, transport and property sectors; he has financial interests in and/or holds senior and executive positions in the investment funds Al Mashreq, Bena Properties and Cham Holding.eu_fsfeu-fsf-eu-3320-91
LegalEntity:notesThe Panama Papers data is current through 2015ext_icij_offshoreleaksicijol-12034565
LegalEntity:notesThe Panama Papers data is current through 2015ext_icij_offshoreleaksicijol-12174473
Person:notesBusiness interests: Interests in Syriatel, Cham Holding, Ramak Development and Humanitarian Projects LLC and Al Mashreq Investment Fund The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-syr0204
Person:notesSyrian businessmanengwikidataQ599233
LegalEntity:notesThe Panama Papers data is current through 2015ext_icij_offshoreleaksicijol-13003654
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-7kwmjvitme3nh-soukzlgy-vcti
Person:notesNuméro de passeport : 000098044 Numéro de délivrance 002-03-0015187framc_fund_freezesmc-freezes-d96fe40c723fbf773980ecfa8cb27d9bbb9a8ab5
Person:notesBusiness interests: Interests in Syriatel, Cham Holding, Ramak Development and Humanitarian Projects LLC and Al Mashreq Investment Fundenggb_hmt_sanctionsgb-hmt-11913
Person:notes(also Rami MAKHLUF , Rami Mohammad MAKHLOUF , Rami MAKHLOUF )engus_sam_exclusionsusgsa-bcc3ce3984ba3ce9135ff81cca6f0b6abbaf6ba0
Person:notes(also Rami MAKHLUF , Rami Bin Mohammed MAKHLOUF , Rami Mohammad MAKHLOUF )engus_sam_exclusionsusgsa-e88724216e07b19f5cef98d27e1e4033f7b92608
Person:notesHomme d’affaires influent exerçant ses activités en Syrie et ayant des intérêts dans les secteurs des services financiers, des transports et de l’immobilier. Il détient des intérêts financiers et/ou occupe des postes d’encadrement et de direction dans le fonds d’investissement Al Mashreq, Bena Properties et Cham Holding. Il fournit financement et soutien à l’ancien régime d’al-Assad via ses intérêts commerciaux. Il est un membre influent de la famille Makhlouf et entretient des liens étroits avec la famille al-Assad; cousin de l’ancien président Bashar al-Assad.frafr_tresor_gels_avoirfr-ga-2148
Person:notes(also Rami Mohammad MAKHLOUF , Rami Bin Mohammed MAKHLOUF , Rami MAKHLOUF )engus_sam_exclusionsusgsa-5ad2ec69e6d360a356b857f5ab3a0b11da2ee452
Person:passportNumber454224enggb_hmt_sanctionsgb-hmt-11913
Person:passportNumber000098044frafr_tresor_gels_avoirfr-ga-2148
Person:passportNumber454224jpnjp_mof_sanctionsja-mof-656d1dde38e569af3b62828ac4c45cd14cb4ac81
Person:passportNumber002-03-0015187eu_journal_sanctionseu-oj-9083204a6142fc95d378349d768184cdfd9f5898
Person:passportNumber000098044eu_journal_sanctionseu-oj-9083204a6142fc95d378349d768184cdfd9f5898
Person:passportNumber98044engus_ofac_sdnofac-10725
Person:passportNumber000098044ch_seco_sanctionsch-seco-11672
Person:positionビジネスマンengjp_mof_sanctionsja-mof-656d1dde38e569af3b62828ac4c45cd14cb4ac81
Person:positionBusinessman; cousin of President Bashar Al‐Assad.eu_travel_banseu-tb-logical-6310
Person:positionSyrian businessmanengjp_mof_sanctionsja-mof-656d1dde38e569af3b62828ac4c45cd14cb4ac81
Person:positionHomme d'affaires influent exerçant ses activités en Syriefrafr_tresor_gels_avoirfr-ga-2148
Person:positionBusinessman; cousin of President Bashar Al‐Assad.be_fod_sanctionsbe-fod-2dce19be4d686e725f64156cb6e8bfb00b3dcd4b
Person:positionBusinessman; cousin of President Bashar Al‐Assad.eu_fsfeu-fsf-eu-3320-91
Person:programIdAU-SYRIAau_dfat_sanctionsau-dfat-2263-rami-makhlouf
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LegalEntity:publisherPanama Papersext_icij_offshoreleaksicijol-13003654
LegalEntity:publisherPanama Papersext_icij_offshoreleaksicijol-12034565
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2148fr_tresor_gels_avoirfr-ga-2148
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1027be_fod_sanctionsbe-fod-2dce19be4d686e725f64156cb6e8bfb00b3dcd4b
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Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10725us_ofac_sdnofac-10725
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/7KwMJvItmE3nh_soUkzLgy-VctIgb_coh_disqualifiedgb-coh-7kwmjvitme3nh-soukzlgy-vcti
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Person:sourceUrl https://home.treasury.gov/news/press-releases/sm1037ext_us_ofac_press_releasesofac-pr-27e008a00763d2d987bfc5425a22a45d91c2096c
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095eu_journal_sanctionseu-oj-9083204a6142fc95d378349d768184cdfd9f5898
Person:sourceUrl https://home.treasury.gov/news/press-releases/sb0183ext_us_ofac_press_releasesofac-pr-27e008a00763d2d987bfc5425a22a45d91c2096c
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Person:topicssanctionus_trade_cslofac-10725
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Person:topicsrole.rcawikidataQ599233
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Person:weakAliasラーミー・マフルーフjpnwikidataQ599233
Person:wikidataIdQ599233wikidataQ599233
Person:wikipediaUrl https://en.wikipedia.org/wiki/Rami_MakhloufwikidataQ599233
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