Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | MAKHLUF, Rami · Makhlouf Rami · Mr. Rami MAKHLOUF · RAMI BIN MOHAMMED MAKHLOUF · RAMI MAKHLOUF · | [sources] | |||
Other name | MAKHLOUF · RAMI BIN MOHAMMED MAKHLOUF · RAMI MAKHLOUF · RAMI MAKHLUF · RAMI MOHAMMAD MAKHLOUF · | [sources] | |||
Weak alias | ラーミー・マフルーフ | [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 | Cyprus · Syria | [sources] | |||
Country of birth | Syria | [sources] | |||
First name | RAMI BIN MOHAMMED · RAMI MOHAMMAD · Rami · Rami Bin Mohammed · Rami Mohammad · | [sources] | |||
ICIJ ID | 12034565 · 12174473 · 13003654 | [sources] | |||
ID Number | 000098044 | [sources] | |||
Keywords | Business and Trade · قطاع الأعمال والتجارة | [sources] | |||
Last name | MACHLÚF · MAKHLOUF · MAKHLUF · Makhlouf · Makhluf · | [sources] | |||
Passport number | 000098044 · 454224 · 98044 | [sources] | |||
Summary | Cousin to Bashar al-Assad. Syria’s most influential business personality. · ابن خال بشار الأسد، والشخصية الاقتصادية الأكثر نفوذا | [sources] | |||
Wikidata ID | Q599233 | [sources] | |||
Position | Businessman; cousin of President Bashar Al‐Assad. · Homme d'affaires influent exerçant ses activités en Syrie · Syrian businessman · ビジネスマン | [sources] | |||
Publishing source | Panama Papers | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · offshoreleaks.icij.org · offshoreleaks.icij.org · offshoreleaks.icij.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Prominent business figure and financial backer of the Syrian regime. Close associate and cousin of President Bashar AL-ASSAD and Mahir AL-ASSAD. Passport No.: 000098044; 002-03-0015187
Businessman operating in Syria with interests in the financial services, transport and property sectors; he has financial interests in and/or holds senior and executive positions in the investment funds Al Mashreq, Bena Properties and Cham Holding.
He furnishes financing and support to the Syrian regime, through his business interests. He is an influential member of the Makhlouf family and closely connected to the Assad family; cousin of President Bashar Al-Assad. Leading businessman operating in Syria with interests in the financial services, transport and property sectors. He has financial interests in and/or holds senior and executive positions in the investment funds Al Mashreq, Bena Properties and Cham Holding.
Businessman operating in Syria with interests in the financial services, transport and property sectors; he has financial interests in and/or holds senior and executive positions in the investment funds Al Mashreq, Bena Properties and Cham Holding.
Businessman operating in Syria with interests in the financial services, transport and property sectors; he has financial interests in and/or holds senior and executive positions in the investment funds Al Mashreq, Bena Properties and Cham Holding.
The Panama Papers data is current through 2015
The Panama Papers data is current through 2015
The Panama Papers data is current through 2015
The Panama Papers data is current through 2015
The Panama Papers data is current through 2015
The Panama Papers data is current through 2015
Homme d’affaires influent exerçant ses activités en Syrie et ayant des intérêts dans les secteurs des services financiers, des transports et de l’immobilier. Il détient des intérêts financiers et/ou occupe des postes d’encadrement et de direction dans le fonds d’investissement Al Mashreq, Bena Properties et Cham Holding. Il fournit financement et soutien au régime syrien via ses intérêts commerciaux. Il est un membre influent de la famille Makhlouf et entretient des liens étroits avec la famille Assad; cousin du président Bashar al-Assad.
Business interests: Interests in Syriatel, Cham Holding, Ramak Development and Humanitarian Projects LLC and Al Mashreq Investment Fund
Business interests: Interests in Syriatel, Cham Holding, Ramak Development and Humanitarian Projects LLC and Al Mashreq Investment Fund
アサド大統領の従兄弟
Rami Muhammad Makhlouf is a Syrian businessman and maternal cousin to Bashar al-Assad. He is considered one of the most influential men in the region, the most prominent business figure in Syria, and the main owner of Syrian cellular telecommunication network Syriatel. According to the Financial Times, Rami Makhlouf has several business interests that include telecommunications, oil and gas, construction, banking, airlines and retail. In 2008, his personal fortune was estimated at $6 billion. Cyprus granted Makhlouf citizenship in 2011, then his wife and two sons, but the government retracted his citizenship status in August 2012. He had applied for Cypriot citizenship in 2009, and disclosed his assets in the country which included €320,000 worth of real estate, and bank deposits in Cyprus at a value of €17.3 million. According to Syrian newspaper Enab Baladi, Makhlouf is married to two women: a Spanish woman, and the daughter of former Daraa governor Walid Othman. He transferred part of his wealth to Dubai where he bought two high-rises: one registered in his wife’s name and the other in his son’s name. On 16 June 2011, Rami Makhlouf said that he had left the business scene in Syria. It is noted that Makhlouf’s investments are sometimes made in his personal name and often through his business groups such as Ramak and Al Mashreq Investment Fund. It was reported in 2013 that Makhlouf had forfeited his entire stake in Syriatel Mobile Telecom in favor of Ramak Development and Humanitarian Projects LLC. US sanctions were imposed on Rami Makhlouf on 21 February 2008, and he was sanctioned by the EU on 05 September 2011.
رامي مخلوف، رامي محمد مخلوف. رجل أعمال سوري وابن خال الرئيس السوري بشار الأسد. يعتبر واحداً من أكثر الرجال نفوذاً في المنطقة، وهو يعتبر أكبر شخصية اقتصادية في سوريا، والمالك الرئيسى لشبكة الهاتف المحمول المسماة بسيريتل. وفقاً لصحيفة فاينانشال تايمز لدى رامي مخلوف العديد من المصالح التجارية والتي تشمل الاتصالات السلكية واللاسلكية والنفط والغاز، والتشييد، والخدمات المصرفية، وشركات الطيران والتجزئة. قدرت ثروته الشخصية في عام 2008 بنحو 6 مليارات دولار أمريكي. منحته قبرص الجنسية في عام 2011، ثم شمل القرار زوجته وابنيه، لكن الحكومة قررت سحبها منهم في أغسطس عام 2012 (طلب الحصول على الجنسية القبرصية في عام 2009، وأعلن عن أملاكه في البلاد، من بينها عقارات بقيمة 320 ألف يورو، ووداع في مصارف قبرص بقيمة 17.3 مليون يورو). بحسب عنب بلدي فهو متزوج من اثنتين: إسبانية وابنة محافظة درعا السابق وليد عثمان. حيث حوّل قسماً من أمواله إلى دبي، واشترى برجين، سجّل أحدهما باسم زوجته والآخر باسم ابنه. في 16 يونيو 2011 قال رامي مخلوف أنه ترك ساحة الأعمال في سورية. من الملاحظ أن استثماراته تتم تارة باسمه الشخصي وتارة عبر مجموعاته كـ راماك وصندوق المشرق. نشر في ٢٠١٣ أنه تنازل عن كامل حصته في شركة "سيريتل موبايل تيليكوم" لصالح شركة "راماك للمشاريع التنموية والإنسانية المحدودة المسؤولية". فرضت عليه العقوبات الأمريكية في 21/02/2008. فرضت عليه العقوبات الأوروبية في 09/05/2011 شملته العقوبات البريطانيه في 24/05/2011. ارتبط اسمه بملف المخدرات وصناعتها عبر الشحنة التي ضبطت في مصر والتي استخدمت عبوات شركته "ميلكمان"
Syrian businessman
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 List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.
Obsalytics · non-official source
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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 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
Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners
External dataset · ICIJ · non-official source
eu-tb-logical-6310
· ca-sema-syria-2-12
· ja-mof-656d1dde38e569af3b62828ac4c45cd14cb4ac81
· opensyr-node-477
· eu-fsf-eu-3320-91
· mc-freezes-d96fe40c723fbf773980ecfa8cb27d9bbb9a8ab5
· NK-ToYVwGKgDa37nWhaWxuGeF
· icijol-13003654
· ofac-10725
· NK-cPVbKkeQKtJu5XvikDahUG
· fr-ga-2148
· ca-sema-2-12-sy-rami-makhluf
· au-dfat-2263-rami-makhlouf
· gb-fcdo-syr0204
· usgsa-s4mr3qsz6
· usgsa-s4mr3ps85
· ch-seco-11672
· ca-sema-43a0983b8b16a8a18a2d471b5cc311862e071372
· icijol-12034565
· gb-hmt-11913
· icijol-12174473
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Aous Ali Sanctioned entity | Acting for or on behalf of | - | - | |
Ihab Makhlouf Sanctioned entity | Acting for or on behalf of | - | - | |
Muhammad Abbas Sanctioned entity | Acting for or on behalf of | - | - |
Associations | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
أحمد بشير قاطرجي Close Associate | Commercial cooperation · The part of the companies owned by the Qatarji family for Rami Makhlouf in fact according to several sources · تتبع جل الشركات التي تملكها عائلة القاطرجي لرامي مخلوف في الحقيقة بحسب عدة مصادر · تعاون تجاري | - | - | |
Asma Al-Assad Politician · Sanctioned entity | According to a lot of sources, what is exposed to Rami Makhlouf in 2020 was a direct move from Assad’s names · enemy · بحسب الكثير من المصادر، فإن ما يتعرض له رامي مخلوف في عام ٢٠٢٠ كان بتحرك مباشر من أسماء الأسد · عدو | - | - | |
Muhammad Bara AL-QATIRJI Sanctioned entity | Commercial cooperation · The part of the companies owned by the Qatarji family for Rami Makhlouf in fact according to several sources · تتبع جل الشركات التي تملكها عائلة القاطرجي لرامي مخلوف في الحقيقة بحسب عدة مصادر · تعاون تجاري | - | - | |
محمد علي دوبا | Commercial Partnership · The site of the city has expressed their partnership in the 1990s in Iraqi oil smuggling deals under the ban and with Mahmalh Mahmoud Zoubi · أورد موقع عين المدينة عن شراكتهم في التسعينات في صفقات تهريب النفط العراقي تحت الحظر ومعهم مفلح محمود الزعبي · شراكة تجارية | - | - | |
Hussam Ahmed Al-Katerji Politician · Sanctioned entity | Commercial cooperation · The part of the companies owned by the Qatarji family for Rami Makhlouf in fact according to several sources · تتبع جل الشركات التي تملكها عائلة القاطرجي لرامي مخلوف في الحقيقة بحسب عدة مصادر · تعاون تجاري | - | - | |
Muhammad Agha Ahmed Rashdi Qatirji Sanctioned entity | Commercial cooperation · The part of the companies owned by the Qatarji family for Rami Makhlouf in fact according to several sources · تتبع جل الشركات التي تملكها عائلة القاطرجي لرامي مخلوف في الحقيقة بحسب عدة مصادر · تعاون تجاري | - | - | |
Adib Muhanna Sanctioned entity | Commercial cooperation · Ibn Ghassan Muhanna, that is the son of Khaled Rami Makhlouf. Related to and Siratel · ابن غسان مهنا، أي أنه ابن خال رامي مخلوف. مرتبط بمخلوف وسيرياتل · تعاون تجاري | - | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
POLTER INVESTMENTS INC. | power of attorney of | - | - | |
LORIE LIMITED | power of attorney of | - | - | |
CARA CORPORATION | director (rami makhlouf) of | - | - | |
POLTER INVESTMENTS INC. | power of attorney of | - | - | |
DORLING INTERNATIONAL LIMITED | power of attorney of | - | - | |
DORLING INTERNATIONAL LIMITED | power of attorney of | - | - | |
CARA CORPORATION | director (rami makhlouf) of | - | - | |
LORIE LIMITED | power of attorney of | - | - | |
RAMAK LTD. | power of attorney of | - | - | |
RAMAK LTD. | power of attorney of | - | - |
Employers | ||||
---|---|---|---|---|
Employer | Role | Start date | End date | |
Petro-Canada | agent · وكيل | - | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Adib Muhanna Sanctioned entity | ابن عم_ابن خال | - | - | |
علي عثمان | ابن حمو_بنت حمو · نسيب_نسيبة | - | - | |
أنيسة مخلوف Close Associate | ابن أخ_ابن أخت · عم_خال | - | - | |
Maher Al-Assad Politician · Sanctioned entity | ابن عم_ابن خال | - | - | |
بهجت الأسد Close Associate | ابن ابن عم_ابن ابن خال · ابن عم_ابن خال الأب | - | - | |
ربا عيسى مخلوف Close Associate | ابن حمو_بنت حمو · نسيب_نسيبة | - | - | |
سهام الأسد Close Associate | ابن ابن عم_ابن ابن خال · ابن عم_ابن خال الأب | - | - | |
Mohammed Makhlouf Sanctioned entity | Ibn_abna · أب_أم · ابن_ابنة | - | - | |
Anisa Maxluf Politician | aunt · relative | - | - | |
قسورة عثمان Close Associate | نسيب_نسيبة | - | - | |
هولا الأسد Close Associate | 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 | - | - | |
Muhammad Abbas Sanctioned entity | About · Described by the Global Watten report as the cousins of uncle · قرابة · وصفهم تقرير غلوبال ويتنس بأنهم أبناء عم | - | - | |
جميل الأسد Close Associate | ابن ابن عم_ابن ابن خال · ابن عم_ابن خال الأب | - | - | |
هيثم عباس Close Associate | About · Described by the Global Watten report as the cousins of uncle · قرابة · وصفهم تقرير غلوبال ويتنس بأنهم أبناء عم | - | - | |
نايا شوكت Close Associate | ابن ابن عم_ابن ابن خال · ابن عم_ابن خال الأب | - | - | |
Bashar Al-Assad Politician · Sanctioned entity | maternal cousin · paternal cousin · relative · ابن عم_ابن خال | - | - | |
علي ناصيف خيربك Close Associate | ابن ابن عم_ابن ابن خال · ابن عم_ابن خال الأب | - | - | |
باسل الأسد Close Associate | ابن عم_ابن خال | - | - | |
ريم نجيب Close Associate | ابن عم_ابن خال | - | - | |
Ammar Najib Close Associate | ابن عم_ابن خال | - | - | |
عرفان نجيب Close Associate | ابن عم_ابن خال | - | - | |
حافظ شوكت 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 | - | - | |
محمد رامي مخلوف Close Associate | Ibn_abna · أب_أم · ابن_ابنة | - | - | |
حسيبة الأسد Close Associate | ابن ابن عم_ابن ابن خال · ابن عم_ابن خال الأب | - | - | |
عدنان مخلوف Close Associate | ابن ابن عم_ابن ابن خال · ابن عم_ابن خال الأب | - | - | |
رفعت 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 | - | - | |
Bushra Al-Assad Politician · Sanctioned entity | ابن عم_ابن خال | - | - | |
فاطمة مخلوف Close Associate | ابن أخ_ابن أخت · عم_خال | - | - | |
Razan Othman Sanctioned entity | husband wife · زوج_زوجة | - | - | |
بشرى ماهر الأسد Close Associate | ابن ابن عم_ابن ابن خال · ابن عم_ابن خال الأب | - | - | |
وليد عثمان | حمو_حماة · صهر_كنة | - | - | |
غازي عبد الله Close Associate | ابن حمو_بنت حمو · نسيب_نسيبة | - | - | |
أحمد مخلوف Close Associate | جد_جدة · حفيد_سبط | - | - | |
نداء عثمان | ابن حمو_بنت حمو · نسيب_نسيبة | - | - | |
Iyad Makhlouf Sanctioned entity | أخ_أخت | - | - | |
منير الأسد Close Associate | ابن ابن عم_ابن ابن خال · ابن عم_ابن خال الأب | - | - | |
باسل ماهر الأسد Close Associate | ابن ابن عم_ابن ابن خال · ابن عم_ابن خال الأب | - | - | |
غسان مهنا Close Associate | Ghassan Khaled Rami Makhlouf · uncle · ابن أخ_ابن أخت · عم_خال · | - | - | |
كندة مخلوف Close Associate | أخ_أخت | - | - | |
علي مخلوف Close Associate | Ibn_abna · أب_أم · ابن_ابنة | - | - | |
أميرة مرعي | حمو_حماة · صهر_كنة | - | - | |
بشرى شوكت Close Associate | ابن ابن عم_ابن ابن خال · ابن عم_ابن خال الأب | - | - | |
ندى أسعد Close Associate | ابن ابن عم_ابن ابن خال · ابن عم_ابن خال الأب | - | - | |
Hafez Bashar al-Assad Politician · Sanctioned entity | ابن ابن عم_ابن ابن خال · ابن عم_ابن خال الأب | - | - | |
Hafez Makhlouf Politician · Sanctioned entity | أخ_أخت | - | - | |
أنيسة شوكت Close Associate | ابن ابن عم_ابن ابن خال · ابن عم_ابن خال الأب | - | - | |
عليا مخلوف Close Associate | ابن أخ_ابن أخت · عم_خال | - | - | |
Ihab Makhlouf Sanctioned entity | أخ_أخت | - | - | |
غادة مهنا Close Associate | Ibn_abna · أب_أم · ابن_ابنة | - | - | |
أميرة الأسد 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 | - | - | |
شام ماهر الأسد Close Associate | ابن ابن عم_ابن ابن خال · ابن عم_ابن خال الأب | - | - | |
باسل شوكت Close Associate | ابن ابن عم_ابن ابن خال · ابن عم_ابن خال الأب | - | - | |
حافظ الأسد Close Associate | ابن ابن عم_ابن ابن خال · ابن عم_ابن خال الأب | - | - | |
ميا مخلوف Close Associate | ابن أخ_ابن أخت · عم_خال | - | - | |
حافظ حبيب مخلوف Close Associate | ابن عم_ابن خال | - | - | |
أمير الأسد Close Associate | ابن ابن عم_ابن ابن خال · ابن عم_ابن خال الأب | - | - | |
وجيه الأسد Close Associate | ابن ابن عم_ابن ابن خال · ابن عم_ابن خال الأب | - | - | |
مجد حافظ الأسد Close Associate | ابن عم_ابن خال | - | - | |
سارة مخلوف Close Associate | أخ_أخت | - | - | |
نورما نجيب Close Associate | ابن عم_ابن خال | - | - | |
Atef Najib Close Associate | ابن عم_ابن خال | - | - | |
سعدة سليمان الأسد Close Associate | جد_جدة · حفيد_سبط | - | - | |
ميا أسعد Close Associate | ابن ابن عم_ابن ابن خال · ابن عم_ابن خال الأب | - | - | |
اسماعيل الأسد Close Associate | ابن ابن عم_ابن ابن خال · ابن عم_ابن خال الأب | - | - | |
محمد 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 | - | - | |
أيهم كمال الأسد Close Associate | ابن حمو_بنت حمو · نسيب_نسيبة | - | - | |
Mohammed Makhlouf Sanctioned entity | child · father | - | - | |
بديع الأسد Close Associate | ابن ابن عم_ابن ابن خال · ابن عم_ابن خال الأب | - | - | |
نسيمة ناصيف خيربك Close Associate | ابن ابن عم_ابن ابن خال · ابن عم_ابن خال الأب | - | - | |
نمير حبيب مخلوف Close Associate | ابن عم_ابن خال | - | - | |
زين الأسد Close Associate | ابن ابن عم_ابن ابن خال · ابن عم_ابن خال الأب | - | - | |
حبيب مخلوف Close Associate | ابن أخ_ابن أخت · عم_خال | - | - | |
أحمد محمد مخلوف Close Associate | أخ_أخت غير أشقاء | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
98044 | Syria | Passport | - | - | |
000098044 | Syria | passport | - | - | |
000098044 | Syria | National passport | - | - | |
000098044 | Syria | National passport | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Bena Properties Sanctioned entity | related-to | - | - | |
Damascus Cham Holding Company Sanctioned entity | related-to | - | - | |
MONETA TRANSFER AND EXCHANGE Sanctioned entity | Providing support to | - | - | |
Bassam Sabbagh Sanctioned entity | related-to | - | - | |
Adib Muhanna Sanctioned entity | Providing support to | - | - | |
Al Mashreq Investment Fund Sanctioned entity | related-to | - | - | |
Ayman Jabir Sanctioned entity | related-to | - | - | |
Samir Hassan Sanctioned entity | related-to | - | - | |
Cham Holding Sanctioned entity | related-to | - | - | |
ATTIYAH AL-KHURI Sanctioned entity | Providing support to | - | - | |
Abdelkader Sabra | related-to | - | - | |
Iyad Makhlouf Sanctioned entity | related-to | - | - | |
Razan Othman Sanctioned entity | related-to | - | - | |
Ammar Al-Sharif Sanctioned entity | related-to | - | - | |
Mazen al-Tabba | related-to | - | - | |
Hussein Makhlouf Politician · Sanctioned entity | related-to | - | - | |
Drex Technologies S.A. Sanctioned entity | related-to | - | - | |
Mohammed Makhlouf Sanctioned entity | related-to | - | - | |
Souruh Company Sanctioned entity | related-to | - | - | |
Drex Technologies S.A. Sanctioned entity | related-to | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Cham Holding Sanctioned entity | related-to | - | - | |
Al Mashreq Investment Fund Sanctioned entity | related-to | - | - | |
Bashar Al-Assad Politician · Sanctioned entity | related-to | - | - | |
Bena Properties Sanctioned entity | related-to | - | - |
Memberships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
نسور الزوبعة | supporter · داعم | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Hafez Makhlouf Politician · Sanctioned entity | sibling | - | - | |
Ihab Makhlouf Sanctioned entity | sibling | - | - | |
Iyad Makhlouf Sanctioned entity | sibling | - | - |