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Hussein Makhlouf

Politician · Sanctioned entity

Hussein Makhlouf is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Husajn Machluf · Hussein MAKHLOUF · Hussein Makhlouf · Hussein Makhluf · Hüseyin Mahluf · 2 more...				[sources]
Other name	Hussein Jamil Makhlouf · Hussein Makhluf · Hüseyin Cemil Mahluf · Makhluf · حسين مخلوف				[sources]
Birth date	1964-01-01				[sources]
Place of birth	Latakia · Lattakia · Lattakia Syria · Lattakia, SYRIAN ARAB REPUBLIC · Lattakia, Syrian Arab Republic · 2 more...				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
Country of birth	Syria				[sources]
First name	Hussein · حسين				[sources]
Keywords	National government				[sources]
Last name	MAKHLOUF · Makhlouf · Makhluf · مخلوف				[sources]
Wikidata ID	Q60455444				[sources]
Position	Ancien gouverneur du gouvernorat de Damas · Ancien ministre de l’administration locale et de l’environnement · Governor of Rif Dimashq Governorate (2011-2016) · Minister of Local Administration and Environment · Minister of Local Administration and Environment (Syria) (2016-2023) · 3 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · www.cia.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

Cousin of Rami Makhlouf.

— Belgian Financial Sanctions, 2024-06-18

Minister of Water Resources since December 2023. Former Minister of local Administration and environment. Former Governor of Damascus Governorate. As a Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population. Cousin of Rami Makhlouf.

— Swiss SECO Sanctions/Embargoes, 2024-06-25

Cousin of Rami Makhlouf.

— EU Financial Sanctions Files (FSF), 2024-06-17

Cousin of Rami Makhlouf.

— EU Consolidated Travel Bans, 2024-10-09

En tant que ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile - cousin de Rami Makhlouf.

— French National Asset Freezing System, 2023-04-20

Cousin to Rami Makhlouf (listed 9 May 2011) and relative of President Bashar al Asad (listed 23 May 2011)

— UK FCDO Sanctions List, 2024-05-09

Cousin to Rami Makhlouf (listed 9 May 2011) and relative of President Bashar al Asad (listed 23 May 2011)

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Syrian politician

— Wikidata non-official source, 2023-07-18

Relationships

Linked to
Object	Role	Start date	End date
Rami Makhlouf	related-to	-	-

Positions held
Position occupied	Start date	End date
Minister of Water Resources	-	-
Minister of Local Administration and Environment (Syria)	2016-06-22	2023-12-13
Minister of Local Administration and Environment (Syria)	2016-06-22	2023-12-13

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	SYR	2024-05-28	-
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Council of the European Union	-	-	-
Global Affairs Canada	Syria / Syrie	-	-
Office of Financial Sanctions Implementation · UK	Syria	2020-12-31	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2016-12-09	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2024-05-28	-
Direction Générale du Trésor	(UE) 2016/1984 du 14/11/2016 (UE Syrie - R (UE) 36/2012 ) · (UE) 2017/907 du 29/05/2017 (UE Syrie - R (UE) 36/2012 ) · (UE) 2019/798 du 17/05/2019 (UE Syrie - R (UE) 36/2012 ) · (UE) 2020/1505 du 16/10/2020 (UE Syrie - R (UE) 36/2012 ) · 2 more...	-	-
La Principauté de Monaco	-	-	-

Data sources

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US CIA World Leaders11,071

An index of most national-level cabinet members in world governments that is publicly maintained by the CIA.

United States · CIA

EU Financial Sanctions Files (FSF)6,364

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

UK FCDO Sanctions List4,670

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Consolidated Travel Bans4,018

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

UK HMT/OFSI Consolidated List of Targets6,266

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Wikidata Persons in Relevant Categories425,625

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,117

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

Wikidata Politically Exposed Persons248,649

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

External databases

The record has been enriched with data from the following external databases:

Wikidata377,203

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

Source data IDs: gb-fcdo-syr0096 · NK-Qx2oNG8MFCu8fV6DAczDJR · ca-sema-syria-2-201 · NK-EdgWAdP85dA7GyGQidRiy9 · ca-sema-ee1b8ce950c44dfd14619524feb550e4cdb0955d · eu-fsf-eu-3822-40 · mc-freezes-150d8c44683df3d5c9c1f636069fa1cc310b18cb · eu-tb-logical-110107 · us-cia-syria-hussein-makhlouf-minister-of-water-resources · ch-seco-35628 · gb-hmt-13397 · fr-ga-2143 · ca-sema-2-201-sy-hussein-makhlouf

For experts: raw data explorer

Factsheet Descriptions Data sources

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