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. 07:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
