Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MAKHLUF, Rami · Makhlouf Rami · Mr. Rami MAKHLOUF · RAMI BIN MOHAMMED MAKHLOUF · RAMI MOHAMMAD MAKHLOUF · | [sources] | |||
| Alias | MAKHLOUF, Rami · MAKHLOUF, Rami Bin Mohammed · MAKHLOUF, Rami Mohammad · Rami Bin Mohammed MAKHLOUF · Rami Bin Mohammed MAKHOUF · | [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 · Rami Bin Mohammed · Rami Mohammad · Rámí · رامي | [sources] | |||
| ICIJ ID | 12034565 · 12174473 · 13003654 | [sources] | |||
| ID Number | 000098044 | [sources] | |||
| Last name | MACHLÚF · Makhlouf · Makhluf · مخلوف | [sources] | |||
| Passport number | 000098044 · 002-03-0015187 · 454224 · 98044 | [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 | eur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · offshoreleaks.icij.org · | [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.
(Date of UN designation: 2011-05-09)
000098044 (passport-National passport) (Passport No 000098044; Issue number 002-03-0015187)
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. He furnishes financing and support to the former al-Assad regime, through his business interests. He is an influential member of the Makhlouf family and closely connected to the Assad family; cousin of former President Bashar al-Assad.
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
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 à l’ancien régime d’al-Assad via ses intérêts commerciaux. Il est un membre influent de la famille Makhlouf et entretient des liens étroits avec la famille al-Assad; cousin de l’ancien président Bashar al-Assad.
Disqualified
Business interests: Interests in Syriatel, Cham Holding, Ramak Development and Humanitarian Projects LLC and Al Mashreq Investment Fund The Director Disqualification Sanction was imposed on 09/04/2025.
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
Numéro de passeport : 000098044 Numéro de délivrance 002-03-0015187
(also RAMI MAKHLUF, RAMI MOHAMMAD MAKHLOUF, RAMI BIN MOHAMMED MAKHLOUF)
(also RAMI MAKHLOUF, RAMI MOHAMMAD MAKHLOUF, RAMI BIN MOHAMMED MAKHLOUF)
(also RAMI MAKHLUF, RAMI MAKHLOUF, RAMI MOHAMMAD MAKHLOUF)
(also RAMI MAKHLUF, RAMI MAKHLOUF, RAMI BIN MOHAMMED MAKHLOUF)
Syrian businessman
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The record has been enriched with data from the following external databases:
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
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
eu-fsf-eu-3320-91 · be-fod-2dce19be4d686e725f64156cb6e8bfb00b3dcd4b · ch-seco-11672 · gb-coh-7kwmjvitme3nh-soukzlgy-vcti · ofac-10725 · ca-sema-2-12-sy-rami-makhluf · NK-Zm67JYzgyubQ8mKewEok3v · eu-oj-d6a2232362ea188d05a3873c7ffbd27272eb8a6d · usgsa-s4mr3qsz6 · eu-tb-logical-6310 · icijol-12034565 · ja-mof-656d1dde38e569af3b62828ac4c45cd14cb4ac81 · usgsa-s4mr3ps84 · mc-freezes-d96fe40c723fbf773980ecfa8cb27d9bbb9a8ab5 · fr-ga-2148 · usgsa-s4mr3ps83 · icijol-13003654 · usgsa-s4mr3ps85 · gb-fcdo-syr0204 · icijol-12174473 · eu-oj-3b543a71c86c9891648f8f3738f83eec2bb72579 · eu-oj-9083204a6142fc95d378349d768184cdfd9f5898 · au-dfat-2263-rami-makhlouf · eu-oj-743b5a94707bfa3f759ba0714bf2029ac3646cee · opensyr-node-477 · ca-sema-syria-2-12 · gb-hmt-11913 · ca-sema-43a0983b8b16a8a18a2d471b5cc311862e071372 · tw-shtc-9904e9378c6a401321457db27068d2ae1a0d7654For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| European Union | Council of the European Union | - | - | ||
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Samir Sakhir Darwish Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| MOHAMMAD HASAN ABBAS | ||||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| DORLING INTERNATIONAL LIMITED | - | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| LORIE LIMITED | power of attorney of | - | - | |
| CARA CORPORATION | director (rami makhlouf) of | - | - | |
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Anisa Makhlouf Politician | aunt · relative | - | - | |
| Hafez Makhlouf Disqualified · Export controlled · Politician · Sanctioned entity | ||||
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Syria | - |
| United Kingdom | The Insolvency Service | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Syria | - |
| Australia | Department of Foreign Affairs and Trade | Syria Sanctions Regime | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Syria | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Syria | - |
| Acting for or on behalf of |
| - |
| - |
| Drex Technologies S.A. Disqualified · Export controlled · Sanctioned entity | - | - |
| SEADALE INTERNATIONAL CORPORATION | - | - |
| AL-QASIUN FIRM Export controlled · Sanctioned entity | - | - | - |
| AL-BUSTAN CHARITY Export controlled · Sanctioned entity | - | - | - |
| Drex Technologies S.A. Disqualified · Export controlled · Sanctioned entity | - | - | - |
| RAMAK LTD. | - | - |
| AL-HISN FIRM Export controlled · Sanctioned entity | - | - | - |
| RAMAK LTD. | power of attorney of | - | - |
| POLTER INVESTMENTS INC. | power of attorney of | - | - |
| DORLING INTERNATIONAL LIMITED | power of attorney of | - | - |
| - |
| - |
| Ihab Makhlouf Disqualified · Export controlled · Sanctioned entity | sibling | - | - |
| Bashar Al Asad Disqualified · Politician · Sanctioned entity | maternal cousin · paternal cousin · relative | - | - |
| Ali Makhlouf | child | - | - |
| Iyad Makhlouf Disqualified · Export controlled · Sanctioned entity | Family member of · sibling | - | - |
| Makhlouf Mohammed Sanctioned entity | child · father | - | - |
000098044 | Syria | National passport | - | - | |
000098044 | Syria | National passport | - | - |
| Iyad Makhlouf Disqualified · Export controlled · Sanctioned entity | related-to | - | - | |
| Souruh Company Disqualified · Sanctioned entity | related-to | - | - | |
| Drex Technologies S.A. Disqualified · Export controlled · Sanctioned entity | related-to | - | - | |
| Damascus Cham Holding Disqualified · Sanctioned entity | related-to | - | - | |
| Hussein Makhlouf Disqualified · Politician · Sanctioned entity | related-to | - | - | |
| Razan Othman Disqualified · Sanctioned entity | related-to | - | - | |
| Samir Hassan Sanctioned entity | related-to | - | - | |
| Ammar Sharif Disqualified · Sanctioned entity | related-to | - | - | |
| Ayman Jabir Export controlled · Sanctioned entity | related-to | - | - |
| Bashar Al Asad Disqualified · Politician · Sanctioned entity | related-to | - | - | |
| Al Mashreq Investment Fund Disqualified · Export controlled · Sanctioned entity | related-to | - | - | |
| Bena Properties Disqualified · Export controlled · Sanctioned entity | related-to | - | - | |
| Cham Holding Disqualified · Sanctioned entity | related-to | - | - |