Business interest; Vice Chairman of Syriatel, co-owner of SIUST, shareholder in RAMAK Construction Co, works for Makhlouf Finance Group. Family Status: Maternal cousin of Bashar al-Assad, President of Syria. Son of Mohammed Makhlouf and brother of Hafez and Rami, twin brother of Iyab Makhlouf
Names (3)
Last name/Name
Makhlouf
First name/Name
Ihab
Full name/Name
Ihab Makhlouf
Type
Primary name
Last name/Name
Makhlouf
First name/Name
Iehab
Full name/Name
Iehab Makhlouf
Type
Primary name variation
Last name/Name
Makhlouf
First name/Name
Ehab
Full name/Name
Ehab Makhlouf
Type
Primary name variation
Citizenships (1)
Country
Syrian Arab Republic
Birth data (1)
Birthdate
Place
Damascus
Country
Syrian Arab Republic
Identification documents (1)
Type
Individual Passport Number: N002848852
Notes (3)
Leading businessman operating in Syria. Ihab Makhlouf is Vice President of, and shareholder in Syriatel, the leading mobile telephone operator in Syria. He also has business interests in several other Syrian companies and entities, including Ramak Construction Co and Syrian International Private University for Science and Technology (SIUST). As Vice President of Syriatel, which transfers a significant part of its profits to the Syrian government by way of its licensing contract, Ihab Makhlouf is also directly supporting the Syrian regime. He is an influential member of the Makhlouf family and closely connected to the Assad 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.
Leading businessman operating in Syria. Ihab Makhlouf is Vice President of, and shareholder in Syriatel, the leading mobile telephone operator in Syria. He also has business interests in several other Syrian companies and entities, including Ramak Construction Co and Syrian International Private University for Science and Technology (SIUST).As Vice President of Syriatel, which transfers a significant part of its profits to the Syrian government by way of its licensing contract, Ihab Makhlouf is also directly supporting the Syrian regime. He is an influential member of the Makhlouf family and closely connected to the Assad family, cousin of President Bashar al-Assad.
Historical data
Names (3)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Makhlouf
First name/Name
Ihab
Full name/Name
Makhlouf Ihab
Type
Prime alias
Description
Vice President of Syriatel
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Makhlouf
First name/Name
Ehab
Full name/Name
Makhlouf Ehab
Type
AKA (also known as)
Description
Vice President of Syriatel
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Makhlouf
First name/Name
Iehab
Full name/Name
Makhlouf Iehab
Type
AKA (also known as)
Description
Vice President of Syriatel
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: Business interest, Vice Chairman of Syriatel, co-owner of SIUST, shareholder in RAMAK Construction Co, works for Makhlouf Finance Group. Family Status: Maternal cousin of Bashar al-Assad, President of Syria. Son of Mohammed Makhlouf and brother of Hafez and Rami, twin brother of Iyab Makhlouf
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
