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Canonical ID: Q599233 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | Business 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. | eng | gb_fcdo_sanctions | gb-fcdo-syr0204 | |||
LegalEntity:notes | The Panama Papers data is current through 2015 | ext_icij_offshoreleaks | icijol-12034565 | ||||
LegalEntity:notes | The Panama Papers data is current through 2015 | ext_icij_offshoreleaks | icijol-12174473 | ||||
LegalEntity:notes | The Panama Papers data is current through 2015 | ext_icij_offshoreleaks | icijol-13003654 | ||||
Person:notes | Numéro de passeport : 000098044 Numéro de délivrance 002-03-0015187 | fra | mc_fund_freezes | mc-freezes-d96fe40c723fbf773980ecfa8cb27d9bbb9a8ab5 | |||
Person:notes | 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. | eu_fsf | eu-fsf-eu-3320-91 | ||||
Person:notes | Syrian businessman | eng | wikidata | Q599233 | |||
Person:notes | 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. | be_fod_sanctions | eu-fsf-eu-3320-91 | ||||
Person:notes | アサド大統領の従兄弟 | jpn | jp_mof_sanctions | ja-mof-656d1dde38e569af3b62828ac4c45cd14cb4ac81 | |||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-7kwmjvitme3nh-soukzlgy-vcti | |||
Person:notes | Homme 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. | fra | fr_tresor_gels_avoir | fr-ga-2148 | |||
Person:notes | (also RAMI MAKHLUF, RAMI MOHAMMAD MAKHLOUF, RAMI BIN MOHAMMED MAKHLOUF) | eng | us_sam_exclusions | usgsa-s4mr3ps84 | |||
Person:notes | (also RAMI MAKHLOUF, RAMI MOHAMMAD MAKHLOUF, RAMI BIN MOHAMMED MAKHLOUF) | eng | us_sam_exclusions | usgsa-s4mr3ps83 | |||
Person:notes | (also RAMI MAKHLUF, RAMI MAKHLOUF, RAMI MOHAMMAD MAKHLOUF) | eng | us_sam_exclusions | usgsa-s4mr3qsz6 | |||
Person:notes | (also RAMI MAKHLUF, RAMI MAKHLOUF, RAMI BIN MOHAMMED MAKHLOUF) | eng | us_sam_exclusions | usgsa-s4mr3ps85 | |||
Person:notes | Prominent 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; 002-03-0015187 | au_dfat_sanctions | au-dfat-2263-rami-makhlouf | ||||
Person:notes | 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. | eu_travel_bans | eu-tb-logical-6310 | ||||
Person:notes | Leading 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_sanctions | ch-seco-11672 | ||||
Person:notes | Business interests: Interests in Syriatel, Cham Holding, Ramak Development and Humanitarian Projects LLC and Al Mashreq Investment Fund | eng | gb_hmt_sanctions | gb-hmt-11913 | |||