Search OpenSanctions

Advanced

سارة مخلوف

Close Associate · Sanction-linked entity
TypePerson[sources]
Nameسارة مخلوف[sources]
Other nameسارة محمد مخلوف[sources]
Birth datenot available[sources]
Genderfemale[sources]
Nationalitynot available[sources]
KeywordsGeneral activity · نشاط عام[sources]
SummarySister Businessman Rami Makhlouf. There are bank accounts with their name for family property distribution and gain illegal · شقيقة رجل الأعمال رامي مخلوف. توجد حسابات بنكية باسمها لتوزيع ممتلكات العائلة وكسبهم غير المشروع[sources]
Last changeLast processedFirst seen

Descriptions

Sister Businessman Rami Makhlouf. There are bank accounts with their name to distribute family property and gain illegal. Sarah Makhlouf or Sara Makhlouf. There are bank accounts with their name for family property distribution and gain illegal

— Syrian Observatory of Political and Economic Networks non-official source,

شقيقة رجل الأعمال رامي مخلوف. توجد حسابات بنكية باسمها لتوزيع ممتلكات العائلة وكسبهم غير المشروع. سارة مخلوف أو سارا مخلوف. توجد حسابات بنكية باسمها لتوزيع ممتلكات العائلة وكسبهم غير المشروع

— Syrian Observatory of Political and Economic Networks non-official source,

Relationships

Data sources

Syrian Observatory of Political and Economic Networks1,079

A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.

Obsalytics · non-official source

External databases

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

Graph-based entity tagging64,277

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting