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Ihab MAKHLOUF Ehab MAKHLOUF Iehab MAKHLOUF إيهاب مخلوف

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
sy
Nationality
SYR
Date of birth
1973-01-21T00:00:00.000Z
Place of birth
Damascus

Also known as

Aliases
cousin of President Bashar al‐Assad. · Ihab MAKHLOUF; Ehab MAKHLOUF; إيهاب مخلوف; Iehab MAKHLOUF · Leading businessman operating in Syria. An influential member of the Makhlouf family and clo­sely connected to the Assad family

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 28/05/2021 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 2

BE_FODEU_TRAVEL_BANS
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.