Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | EYAD MAKHLOUF · Eyad MAKHLOUF · Eyad Mohamad Makhlouf · IYAD MAKHLOUF · IYAD MAKHLUF · | [sources] | |||
| Other name | EYAD MAKHLOUF · Eyad · Eyad MAKHLOUF · Eyad Makhloof · Eyad Makhlouf · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Damas · Damas : SYRIE · Damascus · Damascus Syria · Damascus, SYRIAN ARAB REPUBLIC · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Syria | [sources] | |||
| Country | Syria | [sources] | |||
| Citizenship | Syria | [sources] | |||
| Country of birth | Syria | [sources] | |||
| First name | EYAD · Eyad · IYAD · Iyad · Iyad · | [sources] | |||
| ID Number | N001820740 | [sources] | |||
| Keywords | Intelligence devices · Regular security forces · أجهزة الاستخبارات · القوات الأمنية النظامية | [sources] | |||
| Last name | MAKHLOUF · MAKHLUF · Makhlouf · Makhluf · مخلوف | [sources] | |||
| Passport number | N001820740 | [sources] | |||
| Second name | Mohamad | [sources] | |||
| Summary | Ihab Makhlouf ’s twin and an Officer at the General Intelligence Directorate. The EU imposed sanctions on him. · توأم إيهاب مخلوف، هو ضابط في إدارة المخابرات العامة. فرض الاتحاد الأوروبي عليه عقوبات | [sources] | |||
| Wikidata ID | Q112079009 | [sources] | |||
| Position | Captain · Membre des services de sécurité et de renseignement syriens en poste après mai 2011 · Officer in the General Intelligence directorate (GID). · نقيب | [sources] | |||
| Address | DAMASCUS, SYR · Damascus | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Last known position: Lieutenant Colonel in the Syrian General Intelligence Directorate. Passport No.: N001820740
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 Syrian security and intelligence services in post after May 2011. Member of the Makhlouf family; son of Mohammed Makhlouf, brother of Hafez Makhlouf and Rami Makhlouf and brother of Ihab Makhlouf; cousin of President Bashar al-Assad. 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 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 et de Rami Makhlouf et frère de Ihab Makhlouf - cousin du président Bashar Al-Assad. En tant qu'officier de la direction des renseignements généraux, il est impliqué dans les violences exercées contre la population civile.
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.
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
Iyad Makhlouf is Ihab Makhlouf ’s twin. He is an Officer at the General Intelligence Directorate. The EU imposed sanctions on him for his involvement in the violence against the civilian population during the Syrian revolution. Iyad Makhlouf was sanctioned by the EU on 23 May 2011, the UK on 24 May 2011, and the US on 16 May 2017.
توأم إيهاب مخلوف، هو ضابط في إدارة المخابرات العامة. فرض الاتحاد الأوروبي عليه عقوبات لتورطه في أعمال العنف ضد السكان المدنيين خلال الثورة السورية. فرضت عليه العقوبات الأمريكية في 16/05/2017. فرضت عليه العقوبات الأوروبية في 23/05/2011 شملته العقوبات البريطانية في 24/05/2011
Syrian intelligence officer and businessman
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.
Obsalytics · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
gb-fcdo-syr0106 · ca-sema-0314290f4b5fa66132756876c2feac0ee428d4bb · ofac-22259 · ca-sema-syria-2-22 · au-dfat-2249-iyad-makhlouf · mc-freezes-a2725f4044ed41c961613b7acb618580d7145274 · fr-ga-2146 · NK-RZLfJcawH26sRhJZBp6YMe · ca-sema-2-22-sy-iyad-makhlouf · NK-SUCik3XCkm9byxg2j7somk · usgsa-s4mr6plp3 · ch-seco-11745 · eu-fsf-eu-2486-45 · usgsa-s4mr6pl01 · opensyr-node-23 · NK-Yk88Zak9kzTh6vE3RQ65iU · eu-tb-logical-6456 · usgsa-s4mr6plp4 · gb-hmt-11934For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Damascus | Syria | |
| Employers | ||||
|---|---|---|---|---|
| Employer | Role | Start date | End date | |
| General Intelligence Directorate Sanctioned entity | Branch Head · مدير فرع | - | - | |
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| علي مخلوف Close Associate | ابن أخ_ابن أخت · عم_خال | - | - | |
| زين الأسد Close Associate | ابن ابن عم_ابن ابن خال · ابن عم_ابن خال الأب | - | - | |
| Muhammad Abbas Sanctioned entity | About · Described by the Global Watten report as the cousins of uncle · قرابة · وصفهم تقرير غلوبال ويتنس بأنهم أبناء عم | - | - | |
| بهيجة الأسد Close Associate | ابن ابن عم_ابن ابن خال · ابن عم_ابن خال الأب | - | - | |
| غسان مهنا Close Associate | ابن أخ_ابن أخت · عم_خال | - | - | |
| ابراهيم الأسد Close Associate | ابن ابن عم_ابن ابن خال · ابن عم_ابن خال الأب | - | - | |
| ميا أسعد Close Associate | ابن ابن عم_ابن ابن خال · ابن عم_ابن خال الأب | - | - | |
| Rami Makhlouf Sanctioned entity | sibling | - | - | |
| هيثم عباس Close Associate | About · Described by the Global Watten report as the cousins of uncle · قرابة · وصفهم تقرير غلوبال ويتنس بأنهم أبناء عم | - | - | |
| ندى أسعد Close Associate | ابن ابن عم_ابن ابن خال · ابن عم_ابن خال الأب | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
N001820740 | - | National passport | - | - | |
N001820740 | - | National passport | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Hafez Makhlouf Politician · Sanctioned entity | related-to | - | - | |
| Ihab Makhlouf Sanctioned entity | related-to | - | - | |
| General Intelligence Directorate Sanctioned entity | related-to | - | - | |
| Bashar Al-Assad Politician · Sanctioned entity | related-to | - | - | |
| Rami Makhlouf Sanctioned entity | related-to | - | - | |
| Relatives | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| Hafez Makhlouf Politician · Sanctioned entity | sibling | - | - | |
| Mohammed Makhlouf Sanctioned entity | Ibn_abna · أب_أم · ابن_ابنة | - | - | |
| Hafez Makhlouf Politician · Sanctioned entity | أخ_أخت | - | - | |
| Bushra Al-Assad Politician · Sanctioned entity | ابن عم_ابن خال | - | - | |
| Mohammed Makhlouf Sanctioned entity | child · father | - | - | |
| Bashar Al-Assad Politician · Sanctioned entity | ابن عم_ابن خال | - | - | |
| Rami Makhlouf Sanctioned entity | أخ_أخت | - | - | |
| Maher Al-Assad Politician · Sanctioned entity | ابن عم_ابن خال | - | - | |
| Ihab Makhlouf Sanctioned entity | sibling | - | - | |
| Kareem al-Assad Close Associate | ابن ابن عم_ابن ابن خال · ابن عم_ابن خال الأب | - | - | |