| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Eyad MAKHLOUF · Eyad Mohamad Makhlouf · Iyad MAKHLOUF · Iyad Makhlouf · Iyad Makhluf · | [sources] | |||
| Alias | Eyad · Eyad MAKHLOUF · Eyad Makhloof · Eyad Makhlouf · Eyad Makhluf · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Damas · Damas : SYRIE · Damascus · Damascus, SYRIAN ARAB REPUBLIC · Damascus, Syria · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Syria | [sources] | |||
| Country | Syria | [sources] | |||
| Citizenship | Syria | [sources] | |||
| Country of birth | Syria | [sources] | |||
| First name | Eyad · Iyad · إياد | [sources] | |||
| ID Number | N001820740 | [sources] | |||
| Last name | Makhlouf · Makhluf · مخلوف | [sources] | |||
| Passport number | N001820740 | [sources] | |||
| Wikidata ID | Q112079009 | [sources] | |||
| Position | Membre des services de sécurité et de renseignement syriens en poste après mai 2011 sous l’ancien régime d’al-Assad · Officer in the General Intelligence directorate (GID). | [sources] | |||
| Address | DAMASCUS · Damascus · Damascus Syria | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · | [sources] | |||
| Last change | Last processed | First seen | |||
Last known position: Lieutenant Colonel in the Syrian General Intelligence Directorate. Passport No.: N001820740
(Date of UN designation: 2011-05-23)
As an officer in the General Intelligence Directorate, involved in violence against the civilian population in Syria. Member of the Makhlouf family; son of Mohammed Makhlouf, brother of Hafez Makhlouf and Rami Makhlouf and brother of Ihab Makhlouf; cousin of former President Bashar al-Assad. Member of the Syrian security and intelligence services in post after May 2011 under the former al-Assad regime.
Member of the Makhlouf family; son of Mohammed Makhlouf, brother of Hafez and Rami and brother of Ihab Makhlouf; cousin of President Bashar al-Assad. Member of the Syrian security and intelligence services in post after May 2011.
Member of the Makhlouf family; son of Mohammed Makhlouf, brother of Hafez and Rami and brother of Ihab Makhlouf; cousin of President Bashar al-Assad. Member of the Syrian security and intelligence services in post after May 2011.
Membre de la famille Makhlouf; fils de Mohammed Makhlouf, frère de Hafez Makhlouf et de Rami Makhlouf et frère de Ihab Makhlouf; cousin de l’ancien président Bashar al-Assad. Membre des services de sécurité et de renseignement syriens en poste après mai 2011 sous l’ancien régime d’al-Assad. En tant qu’officier de la Direction des renseignements généraux, impliqué dans les violences exercées contre la population civile en Syrie.
Disqualified
Maternal cousin of Bashar al-Assad, President of Syria. Son of Mohammed Makhlouf and brother of Hafez and Rami, twin brother of Ihab Makhlouf. Business Interests: executive in Riyad Isa Development Corporation. The Director Disqualification Sanction was imposed on 09/04/2025.
Maternal cousin of Bashar al-Assad, President of Syria. Son of Mohammed Makhlouf and brother of Hafez and Rami, twin brother of Ihab Makhlouf. Business Interests: executive in Riyad Isa Development Corporation.
N° Passeport : N001820740
(also IYAD MAKHLUF)
(also IYAD MAKHLUF)
(also IYAD MAKHLOUF, EYAD MAKHLOUF)
Syrian intelligence officer and businessman
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External dataset · United States · OFAC
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External dataset · Global · Wikidata · non-official source
eu-tb-logical-6456 · usgsa-s4mr6pl01 · ofac-22259 · tw-shtc-b511390a742c9a35da5825ff65151f09a63099ea · usgsa-s4mr6plp4 · tw-shtc-84fd08cd142726a14bdc594ea4dd00c6df40d1b3 · usgsa-s4mr6plp3 · gb-coh-ggidpag-ajcbt60xcdssanjwfsm · eu-oj-0d7b19198977c59e721fa270ba618a49ec753733 · mc-freezes-a2725f4044ed41c961613b7acb618580d7145274 · ch-seco-11745 · gb-hmt-11934 · fr-ga-2146 · au-dfat-2249-iyad-makhlouf · gb-fcdo-syr0106 · ofac-pr-28be682a97a4f85f54ec7e26adebf159ceb2018d · eu-fsf-eu-2486-45 · ca-sema-0314290f4b5fa66132756876c2feac0ee428d4bb · be-fod-5302649945813b964462ece8175ef451d8453a4bFor experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Damascus | Syria | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Implements President’s Termination of Syria Sanctions | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Rami Makhlouf Disqualified · Export controlled · Sanctioned entity | related-to | - | - | |
| United States | Office of Foreign Assets Control | Syria-Related Sanctions (EO 13894) | - | - |
| European Union | Council of the European Union | - | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Syria | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Australia | Department of Foreign Affairs and Trade | Syria Sanctions Regime | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Syria | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Syria | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Syria | - |
| United Kingdom | The Insolvency Service | - | - |
| Ihab Makhlouf Disqualified · Export controlled · Sanctioned entity | related-to | - | - |
| Hafez Makhlouf Disqualified · Export controlled · Politician · Sanctioned entity | related-to | - | - |
| Bashar Al Asad Disqualified · Politician · Sanctioned entity | related-to | - | - |
| Syrian General Intelligence Directorate Export controlled · Sanctioned entity | related-to | - | - |
| Ihab Makhlouf Disqualified · Export controlled · Sanctioned entity | sibling | - | - | |
| Hafez Makhlouf Disqualified · Export controlled · Politician · Sanctioned entity | sibling | - | - | |
| Rami Makhlouf Disqualified · Export controlled · Sanctioned entity | Family member of · sibling | - | - | |
| Makhlouf Mohammed Export controlled · Sanctioned entity | child · father | - | - |