Rami MAKHLUF
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (2) |
PAARSSR-EO13894 SYRIA Historical (last time active at 01.07.2025 00:15:46) |
| 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 Mohammad |
| Full name/Name | Rami Mohammad MAKHLOUF |
| Type | Alias |
| Quality | Strong |
| 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 |
Citizenships (1)
| Country | Syrian Arab Republic |
|---|
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: 21.10.2025. 00:15
Sanctions list data updated: 01.07.2025. 00:15
Sanctions list data updated: 01.07.2025. 00:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.