Rami MAKHLOUF
List
| Type | Individual |
|---|---|
| List name | European Union |
| Programs (1) | SYR |
| Listed (3) |
27.05.2023 30.05.2020 30.05.2018 |
| Decision links (3) |
26.05.2023, European Union's sanctions document (EN) Download
3.06 € 29.05.2020, European Union's sanctions document (EN) Download 6.80 € 29.05.2018, European Union's sanctions document (EN) Download 6.80 € |
Names (3)
| Last name/Name | MACHLÚF |
|---|---|
| First name/Name | Rámí |
| Full name/Name | Rámí MACHLÚF |
| Full name/Name | رامي مخلوف |
|---|
| Last name/Name | MAKHLOUF |
|---|---|
| First name/Name | Rami |
| Full name/Name | Rami MAKHLOUF |
| Description | Businessman; cousin of President Bashar Al‐Assad. |
Birth data (1)
| Birthdate | |
|---|---|
| Place | Damascus |
| Country | Syrian Arab Republic |
Identification documents (1)
| Type | National passport: 000098044 |
|---|---|
| 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.