MAKHLUF, Rami
Individual · Syria · 6 linked parties
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- Kind
- Individual
- Listed by
- United States, European Union, United Kingdom, Australia, Canada, Switzerland, Japan (matched across lists by name)
- List
- OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
- Programs
- AU:Autonomous (Syria), CA:Syria, CH:Syria, EU:SYR, JP:Asset freeze, PAARSSR-EO13894, UK:The Syria (Sanctions) (EU Exit) Regulations 2019
- Address
- (nationality: Syria)
- Also known as
- MAKHLOUF, Rami; MAKHLOUF, Rami Bin Mohammed; MAKHLOUF, Rami Mohammad; Rami MAKHLOUF; رامي مخلوف; Rámí MACHLÚF; Rami Makhlouf; Rami MAKHLUF; Rami Bin Mohammed MAKHOUF; Rami Mohammad MAKHLOUF; Rami Makhluf; Makhlouf Rami
- Born
- 1969-07-10; 10/07/1969; 1969-07-10 00:00:00; 1969/7/10
- Nationality
- SY, SY, Syria
- Identifiers
- Passport, 98044, SY; Gender, Male; National passport 000098044 (passport-National passport) (Passport No 000098044; \nIssue number 002-03-0015187); Passport 454224; Passport 454224
- Remarks
- [EU] (Date of UN designation: 2011-05-09) [UK] Business interests: Interests in Syriatel, Cham Holding, Ramak Development and Humanitarian Projects LLC and Al Mashreq Investment Fund The Director Disqualification Sanction was imposed on 09/04/2025. [AU] Prominent business figure and financial backer of the Syrian regime. Close associate and cousin of President Bashar AL-ASSAD and Mahir AL-ASSAD. Passport No.: 000098044; 002-03-0015187 [CA] Schedule Part 2; Item 12 [CH] Leading businessman operating in Syria with interests in the financial services, transport and property sectors. He has financial interests in and/or holds senior and executive positions in the investment funds Al Mashreq, Bena Properties and Cham Holding. [JP] Syrian businessman
- Official records
- United States
European Union
United Kingdom
Australia
Canada
Switzerland
Japan