Removed: Mohammed MAKHLOUFHistorical record: last active at 25.02.2022 05:16

List

Historical record: last active at 25.02.2022 05:16

Type	Individual
List name	European Union
Programs (1)	SYR
Listed (1)	30.05.2020
Decision links (2)	29.05.2020, European Union's sanctions document (EN) Download 6.80 € 02.08.2011, European Union's sanctions document (EN) Download 0.68 €

Names (3)

Full name/Name	Mohammed MAKHLOUF
Description	Leading businessperson operating in Syria.

Full name/Name	محمد مخلوف

Full name/Name	Abu Rami

Birth data (1)

Birthdate	1932-10-19
Place	Latakia
Country	Syrian Arab Republic

Historical data

No records

Updated: 30.04.2025. 09:16

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.