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
Machlúf
First name/Name
Háfiz
Full name/Name
Háfiz Machlúf
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.
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: 27.04.2025. 07:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
