Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Ehab MAKHLOUF · Ehab Makhlouf · IHAB MAKHLUF · Iehab MAKHLOUF · Iehab Makhlouf · | [sources] | |||
Other name | EHAB MAKHLOUF · Ehab · Ehab MAKHLOUF · Ehab Makhlouf · Ehab Makhlouf, · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Damas · Damas : SYRIE · Damascus · Damascus Syria · Damascus, SYRIAN ARAB REPUBLIC · | [sources] | |||
Death date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Syria | [sources] | |||
Country | Syria | [sources] | |||
Citizenship | Syria | [sources] | |||
Country of birth | Syria | [sources] | |||
First name | Ehab · IHAB · Iehab · Ihab · Ihab · | [sources] | |||
ID Number | N002848852 | [sources] | |||
Keywords | Business and Trade · قطاع الأعمال والتجارة | [sources] | |||
Last name | MAKHLOUF · MAKHLUF · Makhlouf · Makhluf · مخلوف | [sources] | |||
Passport number | N002848852 | [sources] | |||
Summary | Twin brother to Iyad Makhlouf. Vice chairman of Syriatel and acting director of Rami Makhlouf’s US-based company. Under EU sanctions. · توأم إياد مخلوف، نائب رئيس شركة سيريتل والقائم بأعمال بشركة لرامي مخلوف في الولايات المتحدة. فرض الاتحاد الأوروبي عليه عقوبات | [sources] | |||
Wikidata ID | Q112116093 | [sources] | |||
Position | Leading businessman operating in Syria. An influential member of the Makhlouf family and closely connected to the Assad family; cousin of President Bashar al‐Assad. | [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: Vice President of Syriatel. Passport No.: N002848852.
Leading businessman operating in Syria. He has business interests in several Syrian companies and entities, including Ramak Construction Co and Syrian International Private University for Science and Technology (SIUST). He is an influential member of the Makhlouf family and closely connected to the Assad family; cousin of President Bashar al-Assad. In 2020, Ehab Makhlouf took over Rami Makhlouf’s business activities and the Syrian government granted him the contracts to operate and manage the duty-free markets across the country.
Passport no: N002848852
Homme d'affaires influent exerçant ses activités en Syrie. Il a des intérêts dans plusieurs entreprises et entités syriennes, dont Ramak Construction Co et l'Université privée internationale syrienne pour la science et la technologie (Syrian International Private University for Science and Technology ou SIUST).Il est un membre influent de la famille Makhlouf et entretient des liens étroits avec la famille Assad; cousin du président Bashar al-Assad. En 2020, Ihab Makhlouf a repris les activités commerciales de Rami Makhlouf et le gouvernement syrien lui a accordé les contrats d'exploitation et de gestion des marchés hors taxes dans l'ensemble du pays.
Business interest; Vice Chairman of Syriatel, co-owner of SIUST, shareholder in RAMAK Construction Co, works for Makhlouf Finance Group. Family Status: Maternal cousin of Bashar al-Assad, President of Syria. Son of Mohammed Makhlouf and brother of Hafez and Rami, twin brother of Iyab Makhlouf
Business interest; Vice Chairman of Syriatel, co-owner of SIUST, shareholder in RAMAK Construction Co, works for Makhlouf Finance Group. Family Status: Maternal cousin of Bashar al-Assad, President of Syria. Son of Mohammed Makhlouf and brother of Hafez and Rami, twin brother of Iyab Makhlouf
N° Passeport : N002848852
Ihab Makhlouf is the twin brother of Iyad Makhlouf. He is the vice chairman of Syriatel’s board of directors, and the acting director of a company owned by Rami Makhlouf based in the United States. The European Union imposed sanctions on Ihab Makhlouf for financing the Assad regime and enabling violence against protesters in the Syrian uprising. There is information about Mahlouf that we believe to be inaccurate and is yet to be confirmed, namely that he is responsible for the sniper unit used to shoot Syrian protesters during the uprising. Founder of the Islamic Brokerage and Financial Services Firm. With his brother, Rami Makhlouf, Ihab manages and owns companies in the sectors of: telecommunications, construction, aviation, tourism, real estate banking, and tax-exempt duty-free trade at airports. The US imposed sanctions on Ihab Makhlouf on 16 May 2017, and EU sanctions on 23 May 2011. Ihab Makhlouf resigned from his position as vice chairman of Syriatel Telecom’s board of directors in June 2020.
توأم إياد مخلوف، نائب رئيس شركة سيريتل والقائم بأعمال بشركة لرامي مخلوف في الولايات المتحدة. فرض الاتحاد الأوروبي عليه عقوبات بسبب توفير التمويل لحكومة الأسد والسماح للعنف ضد المتظاهرين في الثورة السورية. (معلومة لا نعتقد بأنها دقيقة، وتترك للتأكد لاحقا وهي: ويشار إلى أنه مسؤولا عن وحدة القناصة التي يتم استخدامها لإطلاق النار على المحتجين في الانتفاضة).مؤسس شركة الإسلامية للوساطة والخدمات المالية. كما أنه يدير ويملك (صحبة أخيه رامي مخلوف) شركات في قطاعات: الاتصالات، والإنشاءات، والطيران، والسياحة، والمصرف العقاري، والتجارة الحرة المعفاة من الضرائب فى المطارات. فرضت عليه العقوبات الأمريكية في 16/05/2017. فرضت عليه العقوبات الأوروبية في 23/05/2011. استقال إيهاب من منصبه كنائب رئيس مجلس ادارة شركة سيريتل للاتصالات في حزيران 2020 شملته العقوبات البريطانيه في 2/12/2011
Syrian businessman
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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 Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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 · ITA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.
Obsalytics · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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-hmt-11937
· au-dfat-2248-ihab-makhlouf
· ofac-22260
· mc-freezes-a2b90b6ece4bf1ae54cc1381d095027c29a5af6a
· gb-fcdo-syr0099
· NK-LGszhJfUXAUGPHmrvSoxK8
· NK-BmEcdw5KXoRtgnHyGVLjYT
· eu-fsf-eu-3322-21
· usgsa-s4mr6pl02
· ch-seco-11761
· ca-sema-2-25-sy-ihab-makhlouf
· ca-sema-syria-2-25
· eu-tb-logical-6459
· opensyr-node-486
· ca-sema-83611294c5421d4f2e86ed48eecdde493e509828
· NK-mPsSAcf47VkgxjNWWiubpq
· fr-ga-2144
For 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 |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Al-Fajr Private JSC | - | - | ||
شركة المدينة | - | - | ||
شركة سيريتل للخدمات والاستشارات | - | - | ||
Bunyan al-Sham | - | - | - | |
Syria International Islamic Bank | - | - | - | |
شركة بيشاور للاستثمار | - | - | ||
Sorouh | - | - | ||
Ramak Investment Group | - | - | - | |
AL-AMAR ONE-PERSON LLC Sanctioned entity | - | - | ||
شركة راماك للمقاولات | - | - | ||
Islamic Company for Brokerage and Financial Services | - | - | - | |
شركة الحدائق للاستثمارات العقارية | - | - | - |
Associations | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Abdul-Hamid Dashti Politician | partner in business or sport | - | - |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Rami Makhlouf Sanctioned entity | Acting for or on behalf of | - | - |
Employers | ||||
---|---|---|---|---|
Employer | Role | Start date | End date | |
Syriatel Sanctioned entity | vice president · نائب رئيس | - | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
عرفان نجيب Close Associate | ابن عم_ابن خال | - | - | |
ربا عيسى مخلوف Close Associate | ابن حمو_بنت حمو · نسيب_نسيبة | - | - | |
محمد الأسد Close Associate | ابن ابن عم_ابن ابن خال · ابن عم_ابن خال الأب | - | - | |
بشرى ماهر الأسد Close Associate | ابن ابن عم_ابن ابن خال · ابن عم_ابن خال الأب | - | - | |
ريم نجيب Close Associate | ابن عم_ابن خال | - | - | |
هيثم عباس Close Associate | About · Described by the Global Watten report as the cousins of uncle · قرابة · وصفهم تقرير غلوبال ويتنس بأنهم أبناء عم | - | - | |
باسل الأسد Close Associate | ابن عم_ابن خال | - | - | |
شام ماهر الأسد Close Associate | ابن ابن عم_ابن ابن خال · ابن عم_ابن خال الأب | - | - | |
Razan Othman Sanctioned entity | ابن حمو_بنت حمو · نسيب_نسيبة | - | - | |
ميا مخلوف Close Associate | ابن أخ_ابن أخت · عم_خال | - | - | |
عليا مخلوف Close Associate | ابن أخ_ابن أخت · عم_خال | - | - | |
اسماعيل الأسد Close Associate | ابن ابن عم_ابن ابن خال · ابن عم_ابن خال الأب | - | - | |
كندة مخلوف Close Associate | أخ_أخت | - | - | |
غازي عبد الله Close Associate | ابن حمو_بنت حمو · نسيب_نسيبة | - | - | |
رفعت الأسد Close Associate | ابن ابن عم_ابن ابن خال · ابن عم_ابن خال الأب | - | - | |
أميرة الأسد Close Associate | ابن ابن عم_ابن ابن خال · ابن عم_ابن خال الأب | - | - | |
فاطمة مخلوف Close Associate | ابن أخ_ابن أخت · عم_خال | - | - | |
Anisa Maxluf Politician | paternal aunt · relative | - | - | |
هولا الأسد Close Associate | ابن ابن عم_ابن ابن خال · ابن عم_ابن خال الأب | - | - | |
سهام الأسد Close Associate | ابن ابن عم_ابن ابن خال · ابن عم_ابن خال الأب | - | - | |
أحمد مخلوف Close Associate | جد_جدة · حفيد_سبط | - | - | |
حافظ حبيب مخلوف Close Associate | ابن عم_ابن خال | - | - | |
ندى أسعد Close Associate | ابن ابن عم_ابن ابن خال · ابن عم_ابن خال الأب | - | - | |
أحمد محمد مخلوف Close Associate | أخ_أخت غير أشقاء | - | - | |
وجيه الأسد Close Associate | ابن ابن عم_ابن ابن خال · ابن عم_ابن خال الأب | - | - | |
سارة مخلوف Close Associate | أخ_أخت | - | - | |
Rami Makhlouf Sanctioned entity | sibling | - | - | |
جميل الأسد Close Associate | ابن ابن عم_ابن ابن خال · ابن عم_ابن خال الأب | - | - | |
محمد رامي مخلوف Close Associate | ابن أخ_ابن أخت · عم_خال | - | - | |
Muhammad Abbas Sanctioned entity | About · Described by the Global Watten report as the cousins of uncle · قرابة · وصفهم تقرير غلوبال ويتنس بأنهم أبناء عم | - | - | |
أنيسة شوكت Close Associate | ابن ابن عم_ابن ابن خال · ابن عم_ابن خال الأب | - | - | |
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 | - | - | |
حبيب مخلوف Close Associate | ابن أخ_ابن أخت · عم_خال | - | - | |
نسيمة ناصيف خيربك Close Associate | ابن ابن عم_ابن ابن خال · ابن عم_ابن خال الأب | - | - | |
Iyad Makhlouf Sanctioned entity | أخ_أخت | - | - | |
أيهم كمال الأسد Close Associate | ابن حمو_بنت حمو · نسيب_نسيبة | - | - | |
بهجت الأسد Close Associate | ابن ابن عم_ابن ابن خال · ابن عم_ابن خال الأب | - | - | |
Atef Najib Close Associate | ابن عم_ابن خال | - | - | |
نورما نجيب Close Associate | ابن عم_ابن خال | - | - | |
باسل ماهر الأسد Close Associate | ابن ابن عم_ابن ابن خال · ابن عم_ابن خال الأب | - | - | |
منيرة الأسد Close Associate | ابن ابن عم_ابن ابن خال · ابن عم_ابن خال الأب | - | - | |
Bashar Al-Assad Politician · Sanctioned entity | relative · son of paternal aunt | - | - | |
حسيبة الأسد Close Associate | ابن ابن عم_ابن ابن خال · ابن عم_ابن خال الأب | - | - | |
ابراهيم الأسد Close Associate | ابن ابن عم_ابن ابن خال · ابن عم_ابن خال الأب | - | - | |
قسورة عثمان Close Associate | ابن حمو_بنت حمو · نسيب_نسيبة | - | - | |
علي مخلوف Close Associate | ابن أخ_ابن أخت · عم_خال | - | - | |
حافظ الأسد Close Associate | ابن ابن عم_ابن ابن خال · ابن عم_ابن خال الأب | - | - | |
سعدة سليمان الأسد Close Associate | جد_جدة · حفيد_سبط | - | - | |
ميا أسعد Close Associate | ابن ابن عم_ابن ابن خال · ابن عم_ابن خال الأب | - | - | |
Ammar Najib Close Associate | ابن عم_ابن خال | - | - | |
زين الأسد Close Associate | ابن ابن عم_ابن ابن خال · ابن عم_ابن خال الأب | - | - | |
علي ناصيف خيربك Close Associate | ابن ابن عم_ابن ابن خال · ابن عم_ابن خال الأب | - | - | |
نايا شوكت Close Associate | ابن ابن عم_ابن ابن خال · ابن عم_ابن خال الأب | - | - | |
بديع الأسد Close Associate | ابن ابن عم_ابن ابن خال · ابن عم_ابن خال الأب | - | - | |
أمير الأسد Close Associate | ابن ابن عم_ابن ابن خال · ابن عم_ابن خال الأب | - | - | |
مجد حافظ الأسد Close Associate | ابن عم_ابن خال | - | - | |
عدنان مخلوف Close Associate | ابن ابن عم_ابن ابن خال · ابن عم_ابن خال الأب | - | - | |
غادة مهنا Close Associate | Ibn_abna · أب_أم · ابن_ابنة | - | - | |
باسل شوكت Close Associate | ابن ابن عم_ابن ابن خال · ابن عم_ابن خال الأب | - | - | |
Iyad Makhlouf Sanctioned entity | sibling | - | - | |
أنيسة مخلوف Close Associate | ابن أخ_ابن أخت · عم_خال | - | - | |
حافظ شوكت Close Associate | ابن ابن عم_ابن ابن خال · ابن عم_ابن خال الأب | - | - | |
نمير حبيب مخلوف Close Associate | ابن عم_ابن خال | - | - | |
بشرى شوكت Close Associate | ابن ابن عم_ابن ابن خال · ابن عم_ابن خال الأب | - | - | |
Adib Muhanna Sanctioned entity | ابن عم_ابن خال | - | - | |
منير الأسد Close Associate | ابن ابن عم_ابن ابن خال · ابن عم_ابن خال الأب | - | - | |
أحمد الأسد Close Associate | ابن ابن عم_ابن ابن خال · ابن عم_ابن خال الأب | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
N002848852 | - | Passport | - | - | |
N002848852 | - | National passport | - | - | |
N002848852 | - | National passport | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Iyad Makhlouf Sanctioned entity | related-to | - | - | |
Mohammed Makhlouf Sanctioned entity | related-to | - | - | |
Mazen al-Tabba | related-to | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Bashar Al-Assad Politician · Sanctioned entity | related-to | - | - |
Memberships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Damascus University | a graduate · خريج | - | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Maher Al-Assad Politician · Sanctioned entity | ابن عم_ابن خال | - | - | |
Hafez Bashar al-Assad Politician · Sanctioned entity | ابن ابن عم_ابن ابن خال · ابن عم_ابن خال الأب | - | - | |
Kareem al-Assad Close Associate | ابن ابن عم_ابن ابن خال · ابن عم_ابن خال الأب | - | - | |
Bashar Al-Assad Politician · Sanctioned entity | ابن عم_ابن خال | - | - | |
Mohammed Makhlouf Sanctioned entity | child · father | - | - | |
Hafez Makhlouf Politician · Sanctioned entity | أخ_أخت | - | - | |
Bushra Al-Assad Politician · Sanctioned entity | ابن عم_ابن خال | - | - | |
Rami Makhlouf Sanctioned entity | أخ_أخت | - | - | |
Mohammed Makhlouf Sanctioned entity | Ibn_abna · أب_أم · ابن_ابنة | - | - | |
Hafez Makhlouf Politician · Sanctioned entity | sibling | - | - |