Syria Historical (last time active at 28.02.2022 05:16:44)
Listed (1)
10.05.2011
Remark
Links to Rami Makhlouf, Bashar Asad
Names (5)
Full name/Name
حافظ مخلوف
Type
Non-Latin script
Last name/Name
Makhlouf
First name/Name
Hafiz
Full name/Name
Hafiz Makhlouf
Type
Primary name
Description
Former Regional Head of the General Security Directorate
Last name/Name
Makhlouf
First name/Name
Hafez
Full name/Name
Hafez Makhlouf
Type
Primary name variation
Description
Former Regional Head of the General Security Directorate
Last name/Name
Makhluf
First name/Name
Hafiz
Full name/Name
Hafiz Makhluf
Type
Primary name variation
Description
Former Regional Head of the General Security Directorate
Last name/Name
Makhluf
First name/Name
Hafez
Full name/Name
Hafez Makhluf
Type
Primary name variation
Description
Former Regional Head of the General Security Directorate
Citizenships (1)
Country
Syrian Arab Republic
Birth data (1)
Birthdate
Place
Damascus
Country
Syrian Arab Republic
Identification documents (2)
Type
Individual Passport Number: 2246
Type
Individual Passport Details: Diplomatic
Notes (3)
Former Colonel and Head of Unit in General Intelligence Directorate, Damascus Branch in post after May 2011. Member of the Makhlouf family, Cousin of President Bashar Al-Assad.
Former Colonel and Head of Unit in General Intelligence Directorate, Damascus Branch in post after May 2011. Member of the Makhlouf family; Cousin of President Bashar Al-Assad.
There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.
Historical data
Names (4)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Makhlouf
First name/Name
Hafiz
Full name/Name
Makhlouf Hafiz
Type
Prime alias
Description
Former Regional Head of the General Security Directorate
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Makhluf
First name/Name
Hafez
Full name/Name
Makhluf Hafez
Type
AKA (also known as)
Description
Former Regional Head of the General Security Directorate
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Makhlouf
First name/Name
Hafez
Full name/Name
Makhlouf Hafez
Type
AKA (also known as)
Description
Former Regional Head of the General Security Directorate
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Makhluf
First name/Name
Hafiz
Full name/Name
Makhluf Hafiz
Type
AKA (also known as)
Description
Former Regional Head of the General Security Directorate
Citizenships (1)
Status
Historical (last time active at 28.02.2022 05:16)
Country
Syrian Arab Republic
Birth data (1)
Status
Historical (last time active at 28.02.2022 05:16)
Birthdate
Place
Damascus
Country
Syrian Arab Republic
Identification documents (2)
Status
Historical (last time active at 28.02.2022 05:16)
Type
Further Identifiying Information: Links to Rami Makhlouf, Bashar Asad
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
