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:topics`	sanction		eu_travel_bans	`eu-tb-logical-6310`	2023-04-20
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-7kwmjvitme3nh-soukzlgy-vcti`	2025-04-10
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-9904e9378c6a401321457db27068d2ae1a0d7654`	2025-08-09
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-d96fe40c723fbf773980ecfa8cb27d9bbb9a8ab5`	2024-08-14
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3ps84`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3ps83`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qsz6`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3ps85`	2024-06-28
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-11672`	2025-03-26
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-11913`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-10725`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-syr0204`	2024-05-09
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-3320-91`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-3320-91`	2023-04-20
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-656d1dde38e569af3b62828ac4c45cd14cb4ac81`	2023-04-20
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-43a0983b8b16a8a18a2d471b5cc311862e071372`	2024-08-06
`Person:topics`	sanction		us_trade_csl	`ofac-10725`	2025-07-17
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-2148`	2023-04-20
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-2263-rami-makhlouf`	2023-04-20
`Person:topics`	role.rca		wikidata	`Q599233`	2023-07-18

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