Statements: Iyad Makhlouf

Canonical ID: Q112079009 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:id848dc9aeccfc9d401530e25507e6298be081111awd_categoriesQ112079009
Person:id8bd4b107ba8b569dbc491e34910f19c5b48b18a2ch_seco_sanctionsch-seco-11745
Person:id1b2ba9e8cefca9c4bcd0c4f72e41259e1afaa4e8gb_hmt_sanctionsgb-hmt-11934
Person:id6693eab1fc344b4beb123fa959b62b1af638ff37gb_hmt_sanctionsgb-hmt-11934
Person:idb8dc972a6ddfc4f718d6c07c18b20aba569b9ed1wikidataQ112079009
Person:id7cf2fa775b96c69dc984539c651ac980458eb5ccengus_sam_exclusionsusgsa-s4mr6pl01
Person:idNumberN001820740be_fod_sanctionseu-fsf-eu-2486-45
Person:idNumberN001820740eu_fsfeu-fsf-eu-2486-45
Person:keywordsIntelligence devicessy_obsalytics_opensyropensyr-node-23
Person:keywordsأجهزة الاستخباراتsy_obsalytics_opensyropensyr-node-23
Person:keywordsRegular security forcessy_obsalytics_opensyropensyr-node-23
Person:keywordsالقوات الأمنية النظاميةsy_obsalytics_opensyropensyr-node-23
Person:lastNameMakhlufengus_ofac_sdnofac-22259
Person:lastNameMakhloufgb_hmt_sanctionsgb-hmt-11934
Person:lastNameMAKHLUFengus_sam_exclusionsusgsa-s4mr6pl01
Person:lastNameMakhloufenggb_fcdo_sanctionsgb-fcdo-syr0106
Person:lastNameMakhloufca_dfatd_sema_sanctionsca-sema-0314290f4b5fa66132756876c2feac0ee428d4bb
Person:lastNameMAKHLOUFfrafr_tresor_gels_avoirfr-ga-2146
Person:lastNameMAKHLOUFframc_fund_freezesmc-freezes-a2725f4044ed41c961613b7acb618580d7145274
Person:lastNameمخلوفarach_seco_sanctionsch-seco-11745
Person:lastNameMakhloufengus_ofac_sdnofac-22259
Person:lastNameMakhloufch_seco_sanctionsch-seco-11745
Person:modifiedAt2019-12-26engsy_obsalytics_opensyropensyr-node-23
Person:modifiedAt2024-10-07wikidataQ112079009
Person:modifiedAt2022-05-19gb_hmt_sanctionsgb-hmt-11934
Person:modifiedAt2022-09-28ch_seco_sanctionsch-seco-11745
Person:nameIyad Makhlufengus_ofac_sdnofac-22259
Person:nameIyad MAKHLOUFau_dfat_sanctionsau-dfat-2249-iyad-makhlouf
Person:nameİyad MahlufturwikidataQ112079009
Person:nameIyad MakhloufdeuwikidataQ112079009
Person:nameEyad MAKHLOUFeu_travel_banseu-tb-logical-6456
Person:nameEyad Mohamad Makhloufenggb_fcdo_sanctionsgb-fcdo-syr0106
Person:nameIyad Makhloufch_seco_sanctionsch-seco-11745
Person:nameIyad Makhloufenggb_fcdo_sanctionsgb-fcdo-syr0106
Person:nameاياد مخلوفeu_travel_banseu-tb-logical-6456
Person:nameإياد مخلوفarawikidataQ112079009
Person:nameIyad MAKHLOUFfrafr_tresor_gels_avoirfr-ga-2146
Person:nameIyad MAKHLOUFframc_fund_freezesmc-freezes-a2725f4044ed41c961613b7acb618580d7145274
Person:nameEyad MAKHLOUFbe_fod_sanctionseu-fsf-eu-2486-45
Person:nameIyad MAKHLOUFbe_fod_sanctionseu-fsf-eu-2486-45
Person:nameIyad MAKHLOUFeu_fsfeu-fsf-eu-2486-45
Person:nameEyad MAKHLOUFeu_fsfeu-fsf-eu-2486-45
Person:nameاياد مخلوفaraeu_fsfeu-fsf-eu-2486-45
Person:nameإياد مخلوفarasy_obsalytics_opensyropensyr-node-23
Person:nameIyad Makhloufengsy_obsalytics_opensyropensyr-node-23
Person:nameIyad Makhloufgb_hmt_sanctionsgb-hmt-11934
Person:nameMAKHLUF, Iyadus_trade_cslofac-22259
Person:nameIYAD MAKHLUFengus_sam_exclusionsusgsa-s4mr6pl01
Person:nameIyad Makhloufca_dfatd_sema_sanctionsca-sema-0314290f4b5fa66132756876c2feac0ee428d4bb
Person:nameIyad Makhloufengwd_categoriesQ112079009
Person:nameاياد مخلوفarabe_fod_sanctionseu-fsf-eu-2486-45
Person:nameIyad MAKHLOUFeu_travel_banseu-tb-logical-6456
Person:nationalitysyengwikidataQ112079009
Person:nationalitysyau_dfat_sanctionsau-dfat-2249-iyad-makhlouf
Person:nationalitysygb_hmt_sanctionsgb-hmt-11934
Person:nationalitysygb_fcdo_sanctionsgb-fcdo-syr0106
Person:nationalitysych_seco_sanctionsch-seco-11745
Person:notesMaternal cousin of Bashar al-Assad, President of Syria. Son of Mohammed Makhlouf and brother of Hafez and Rami, twin brother of Ihab Makhlouf. Business Interests: executive in Riyad Isa Development Corporation.gb_fcdo_sanctionsgb-fcdo-syr0106
Person:notesLast known position: Lieutenant Colonel in the Syrian General Intelligence Directorate. Passport No.: N001820740au_dfat_sanctionsau-dfat-2249-iyad-makhlouf
Person:notesMembre de la famille Makhlouf - fils de Mohammed Makhlouf, frère de Hafez et de Rami Makhlouf et frère de Ihab Makhlouf - cousin du président Bashar Al-Assad. En tant qu'officier de la direction des renseignements généraux, il est impliqué dans les violences exercées contre la population civile.frafr_tresor_gels_avoirfr-ga-2146
Person:notesSyrian intelligence officer and businessmanengwikidataQ112079009
Person:notesMember of the Makhlouf family; son of Mohammed Makhlouf, brother of Hafez and Rami and brother of Ihab Makhlouf; cousin of President Bashar al-Assad. Member of the Syrian security and intelli­gence services in post after May 2011.eu_fsfeu-fsf-eu-2486-45
Person:notesتوأم إيهاب مخلوف، هو ضابط في إدارة المخابرات العامة. فرض الاتحاد الأوروبي عليه عقوبات لتورطه في أعمال العنف ضد السكان المدنيين خلال الثورة السورية. فرضت عليه العقوبات الأمريكية في 16/05/2017. فرضت عليه العقوبات الأوروبية في 23/05/2011 شملته العقوبات البريطانية في 24/05/2011arasy_obsalytics_opensyropensyr-node-23
Person:notesIyad Makhlouf is Ihab Makhlouf ’s twin. He is an Officer at the General Intelligence Directorate. The EU imposed sanctions on him for his involvement in the violence against the civilian population during the Syrian revolution. Iyad Makhlouf was sanctioned by the EU on 23 May 2011, the UK on 24 May 2011, and the US on 16 May 2017.engsy_obsalytics_opensyropensyr-node-23
Person:notesMember of the Makhlouf family; son of Mohammed Makhlouf, brother of Hafez and Rami and brother of Ihab Makhlouf; cousin of President Bashar al-Assad. Member of the Syrian security and intelli­gence services in post after May 2011.be_fod_sanctionseu-fsf-eu-2486-45
Person:notesMember of the Syrian security and intelligence services in post after May 2011. Member of the Makhlouf family; son of Mohammed Makhlouf, brother of Hafez Makhlouf and Rami Makhlouf and brother of Ihab Makhlouf; cousin of President Bashar al-Assad. As an officer in the General Intelligence Directorate, involved in violence against the civilian population in Syria.ch_seco_sanctionsch-seco-11745
Person:notesMember of the Makhlouf family; son of Mohammed Makhlouf, brother of Hafez and Rami and brother of Ihab Makhlouf; cousin of President Bashar al-Assad. Member of the Syrian security and intelli­gence services in post after May 2011.eu_travel_banseu-tb-logical-6456
Person:notesMaternal cousin of Bashar al-Assad, President of Syria. Son of Mohammed Makhlouf and brother of Hafez and Rami, twin brother of Ihab Makhlouf. Business Interests: executive in Riyad Isa Development Corporation.gb_hmt_sanctionsgb-hmt-11934
Person:notesN° Passeport : N001820740framc_fund_freezesmc-freezes-a2725f4044ed41c961613b7acb618580d7145274
Person:passportNumberN001820740engus_ofac_sdnofac-22259
Person:passportNumberN001820740frafr_tresor_gels_avoirfr-ga-2146
Person:passportNumberN001820740ch_seco_sanctionsch-seco-11745
Person:positionنقيبarasy_obsalytics_opensyropensyr-node-23
Person:positionMembre des services de sécurité et de renseignement syriens en poste après mai 2011framc_fund_freezesmc-freezes-a2725f4044ed41c961613b7acb618580d7145274
Person:positionCaptainengsy_obsalytics_opensyropensyr-node-23
Person:positionMembre des services de sécurité et de renseignement syriens en poste après mai 2011frafr_tresor_gels_avoirfr-ga-2146
Person:positionOfficer in the General Intelligence directorate (GID).gb_fcdo_sanctionsgb-fcdo-syr0106
Person:secondNameMohamadgb_hmt_sanctionsgb-hmt-11934
Person:secondNameMohamadenggb_fcdo_sanctionsgb-fcdo-syr0106
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22259engus_ofac_sdnofac-22259
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2146frafr_tresor_gels_avoirfr-ga-2146
Person:summaryتوأم إيهاب مخلوف، هو ضابط في إدارة المخابرات العامة. فرض الاتحاد الأوروبي عليه عقوباتarasy_obsalytics_opensyropensyr-node-23
Person:summaryIhab Makhlouf ’s twin and an Officer at the General Intelligence Directorate. The EU imposed sanctions on him.engsy_obsalytics_opensyropensyr-node-23
Person:topicssanctionframc_fund_freezesmc-freezes-a2725f4044ed41c961613b7acb618580d7145274
Person:topicspoiwd_categoriesQ112079009
Person:topicssanctionch_seco_sanctionsch-seco-11745
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-syr0106
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-2146
Person:topicssanctioneu_travel_banseu-tb-logical-6456
Person:topicssanctionengus_ofac_sdnofac-22259
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6pl01
Person:topicssanctiongb_hmt_sanctionsgb-hmt-11934
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-0314290f4b5fa66132756876c2feac0ee428d4bb
Person:topicssanctionus_trade_cslofac-22259
Person:topicssanctioneu_fsfeu-fsf-eu-2486-45
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-2486-45
Person:topicsrole.rcawikidataQ112079009
Person:topicssanctionau_dfat_sanctionsau-dfat-2249-iyad-makhlouf
Person:wikidataIdQ112079009wikidataQ112079009
Person:wikidataIdQ112079009wd_categoriesQ112079009
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