28.05.2021, European Union's sanctions document (EN) Download
3.06 € 29.05.2020, European Union's sanctions document (EN) Download
6.80 € 28.05.2016, European Union's sanctions document (EN) Download
2.04 € 24.05.2011, European Union's sanctions document (EN) Download
1.02 €
Names (4)
Full name/Name
Ihab MAKHLOUF
Description
Leading businessman operating in Syria. An influential member of the Makhlouf family and closely connected to the Assad family; cousin of President Bashar al‐Assad.
Full name/Name
Ehab MAKHLOUF
Full name/Name
Iehab MAKHLOUF
Full name/Name
إيهاب مخلوف
Birth data (1)
Birthdate
Place
Damascus
Country
Syrian Arab Republic
Identification documents (1)
Type
National passport: N002848852
Country
Country not specified
Historical data
No records
Updated: 26.04.2025. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
