Iehab MAKHLOUF
List
| Type | Individual |
|---|---|
| List name | European Union |
| Programs (1) | SYR |
| Listed (2) |
29.05.2021 29.05.2016 |
| Decision links (4) |
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 | Iehab MAKHLOUF |
|---|
| 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 | إيهاب مخلوف |
|---|
| Full name/Name | Ehab MAKHLOUF |
|---|
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: 24.06.2025. 14:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.