Rami MAKHLUF - Sanctions record
18.224.33.135
27.04.2025 18:16:24
Rami MAKHLUF - Sanctions record

Rami MAKHLUF

List

Type Individual
List name SDN (OFAC)
Programs (1) SYRIA
Date of publication 31.12.2019

Names (4)

Last name/Name MAKHLUF
First name/Name Rami
Full name/Name Rami MAKHLUF
Type Name
Last name/Name MAKHLOUF
First name/Name Rami
Full name/Name Rami MAKHLOUF
Type Alias
Quality Strong
Last name/Name MAKHLOUF
First name/Name Rami Bin Mohammed
Full name/Name Rami Bin Mohammed MAKHLOUF
Type Alias
Quality Strong
Last name/Name MAKHLOUF
First name/Name Rami Mohammad
Full name/Name Rami Mohammad MAKHLOUF
Type Alias
Quality Strong

Birth data (2)

Birthdate
Place Syria
Country Syrian Arab Republic

Identification documents (1)

Type Passport: 98044
Country Syrian Arab Republic

Historical data

No records
Updated: 27.04.2025. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.