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: 28.04.2025. 02:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.