Statements: Rami Makhlouf

Canonical ID: Q599233 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Rámí MACHLÚF		eu_travel_bans	`eu-tb-logical-6310`	2023-09-04
`Person:name`	Rami MAKHLOUF		eu_travel_bans	`eu-tb-logical-6310`	2023-04-20
`Person:name`	رامي مخلوف		eu_travel_bans	`eu-tb-logical-6310`	2023-04-20
`Person:name`	マフルーフ・ラーミー	jpn	jp_mof_sanctions	`ja-mof-656d1dde38e569af3b62828ac4c45cd14cb4ac81`	2023-04-20
`Person:name`	Makhlouf Rami	eng	jp_mof_sanctions	`ja-mof-656d1dde38e569af3b62828ac4c45cd14cb4ac81`	2023-04-20
`Person:name`	Rami Makhluf		ca_dfatd_sema_sanctions	`ca-sema-43a0983b8b16a8a18a2d471b5cc311862e071372`	2024-08-06
`Person:name`	MAKHLUF, Rami		us_trade_csl	`ofac-10725`	2024-05-07
`Person:name`	Rami MAKHLOUF	fra	fr_tresor_gels_avoir	`fr-ga-2148`	2023-04-20
`Person:name`	Rami Makhlouf	sqi	wikidata	`Q599233`	2023-07-18
`Person:name`	Rami Makhlouf <br>رامي مخلوف	ita	wikidata	`Q599233`	2024-01-31
`Person:name`	拉米·马赫卢夫	zho	wikidata	`Q599233`	2024-01-31
`Person:name`	رامی مخلوف	fas	wikidata	`Q599233`	2024-01-31
`Person:name`	Рами Махлуф	rus	wikidata	`Q599233`	2024-01-31
`Person:name`	Rami Mahluf	tur	wikidata	`Q599233`	2024-10-16
`Person:name`	ראמי מח'לוף	heb	wikidata	`Q599233`	2024-01-31
`Person:name`	رامي مخلوف	ara	wikidata	`Q599233`	2024-01-31
`Person:name`	ラミ・マクルーフ	jpn	wikidata	`Q599233`	2024-01-31
`Person:name`	Rami Machluf	deu	wikidata	`Q599233`	2024-01-31
`Person:name`	Rami MAKHLOUF	fra	mc_fund_freezes	`mc-freezes-d96fe40c723fbf773980ecfa8cb27d9bbb9a8ab5`	2024-08-14
`Person:name`	Rami MAKHLUF	eng	us_ofac_sdn	`ofac-10725`	2023-04-20
`Person:name`	Rami Makhlouf	eng	gb_fcdo_sanctions	`gb-fcdo-syr0204`	2024-05-09
`Person:name`	رامي مخلوف	ara	eu_fsf	`eu-fsf-eu-3320-91`	2023-04-20
`Person:name`	Rami MAKHLOUF		eu_fsf	`eu-fsf-eu-3320-91`	2023-04-20
`Person:name`	Rámí MACHLÚF	slk	eu_fsf	`eu-fsf-eu-3320-91`	2023-05-30
`Person:name`	Rami MAKHLOUF		au_dfat_sanctions	`au-dfat-2263-rami-makhlouf`	2022-04-27
`Person:name`	Rami Makhlouf	eng	sy_obsalytics_opensyr	`opensyr-node-477`	2023-04-20
`Person:name`	رامي مخلوف	ara	sy_obsalytics_opensyr	`opensyr-node-477`	2023-04-20
`Person:name`	Rami Makhlouf		ch_seco_sanctions	`ch-seco-11672`	2023-04-20
`Person:name`	رامي مخلوف	ara	be_fod_sanctions	`eu-fsf-eu-3320-91`	2023-04-20
`Person:name`	Rámí MACHLÚF	slk	be_fod_sanctions	`eu-fsf-eu-3320-91`	2023-05-31
`Person:name`	Rami MAKHLOUF		be_fod_sanctions	`eu-fsf-eu-3320-91`	2023-04-20
`Person:name`	Rami Makhlouf		gb_hmt_sanctions	`gb-hmt-11913`	2023-04-20
`LegalEntity:name`	Mr. Rami MAKHLOUF		ext_icij_offshoreleaks	`icijol-13003654`	2023-07-26
`LegalEntity:name`	Mr. Rami MAKHLOUF		ext_icij_offshoreleaks	`icijol-12174473`	2023-07-26
`LegalEntity:name`	RAMI MAKHLOUF		ext_icij_offshoreleaks	`icijol-12034565`	2023-07-26
`Person:name`	Rami Makhlouf	eng	wd_categories	`Q599233`	2024-09-03
`Person:name`	RAMI BIN MOHAMMED MAKHLOUF	eng	us_sam_exclusions	`usgsa-s4mr3qsz6`	2024-06-14
`Person:name`	RAMI MOHAMMAD MAKHLOUF	eng	us_sam_exclusions	`usgsa-s4mr3ps85`	2024-06-14

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