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Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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Rami MAKHLUF

⚠ Sanctioned · 2 active programs
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

Identity

Type
person
Nationality
Syria
Date of birth
1969-07-10T00:00:00.000Z
Place of birth
Syria

Also known as

Aliases
'MAKHLOUF · ['MAKHLOUF · MAKHLUF, Rami · Rami' · Rami Bin Mohammed' · Rami Bin Mohammed MAKHLOUF · Rami MAKHLOUF · Rami Makhluf · Rami Mohammad'] · Rami Mohammad MAKHLOUF

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
CA_GAC CA-Syria Canada GAC: Syria / Part 2 Syria 24/05/2011 source ↗
OFAC_SDN PAARSSR-EO13894 OFAC SDN: PAARSSR-EO13894 — source ↗
CA_GAC CA-Syria Canada GAC: Syria / Part 2 Syria 24/05/2011 source ↗
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) — source ↗

Listed on · 4

OFAC_SDNCA_GACCA_GACUS_TRADE_CSL
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.