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Rami Makhlouf

⚠ Sanctioned · 3 active programs

Identity

Type
person
Date of birth
1969-07-10T00:00:00.000Z
Place of birth
Damascus, Syria
Role
Businessman; cousin of President Bashar Al‐Assad.

Also known as

Aliases
Rámí MACHLÚF · Rami Makhlouf · رامي · رامي مخلوف · مخلوف

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
EU_FSF SYR EU FSF: SYR (2023/1027 (OJ L139)) Syria 26/05/2023 source ↗
UK_OFSI UK-Syria UK OFSI: Syria (SYR0204) Syria 31/12/2020 source ↗
CH_SECO CH-Syria CH SECO: Syria Syria — source ↗

Listed on · 3

UK_OFSIEU_FSFCH_SECO
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.