Hafez Makhlouf
List
| Type | Individual |
|---|---|
| List name | European Union |
| Programs (1) | SYR |
| Listed (3) |
27.05.2023 30.05.2020 01.10.2016 |
| Decision links (4) |
26.05.2023, European Union's sanctions document (EN) Download
3.06 € 29.05.2020, European Union's sanctions document (EN) Download 6.80 € 30.09.2016, European Union's sanctions document (EN) Download 2.38 € 10.05.2011, European Union's sanctions document (EN) Download 3.40 € |
| Remark | Member of the Makhlouf family; Cousin of President Bashar Al-Assad. |
Names (4)
| Last name/Name | MAKHLOUF |
|---|---|
| First name/Name | Hafiz |
| Full name/Name | Hafiz MAKHLOUF |
| Description | Former Colonel and Head of Unit in General Intelligence Directorate, Damascus Branch in post after May 2011. |
| Last name/Name | Machlúf |
|---|---|
| First name/Name | Háfiz |
| Full name/Name | Háfiz Machlúf |
| Full name/Name | حافظ مخلوف |
|---|
| Last name/Name | Makhlouf |
|---|---|
| First name/Name | Hafez |
| Full name/Name | Hafez Makhlouf |
Birth data (1)
| Birthdate | |
|---|---|
| Place | Damascus |
| Country | Syrian Arab Republic |
Identification documents (1)
| Type | National passport: 014637352 |
|---|---|
| Country | Syrian Arab Republic |
Historical data
Identification documents (1)
| Status | Historical (last time active at 30.05.2023 17:15) |
|---|---|
| Type | National passport: 2246 |
| Country | Country not specified |
Updated: 27.10.2025. 21:15
Sanctions list data updated: 09.07.2024. 02:15
Sanctions list data updated: 09.07.2024. 02:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.