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:passportNumber`	000098044		ch_seco_sanctions	`ch-seco-11672`	2023-04-20
`Person:passportNumber`	454224	eng	gb_hmt_sanctions	`gb-hmt-11913`	2025-01-15
`Person:passportNumber`	98044	eng	us_ofac_sdn	`ofac-10725`	2023-04-20
`Person:passportNumber`	454224	jpn	jp_mof_sanctions	`ja-mof-656d1dde38e569af3b62828ac4c45cd14cb4ac81`	2023-04-20
`Person:passportNumber`	000098044	fra	fr_tresor_gels_avoir	`fr-ga-2148`	2023-04-20
`Person:passportNumber`	002-03-0015187		eu_journal_sanctions	`eu-oj-9083204a6142fc95d378349d768184cdfd9f5898`	2025-05-28
`Person:passportNumber`	000098044		eu_journal_sanctions	`eu-oj-9083204a6142fc95d378349d768184cdfd9f5898`	2025-05-28