KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
RM

Rami MAKHLOUF

Sanctioned
MAKHLUF Rami
Type
person
Subtype
Country
Syria
Date of birth
1969-07-10
Listings
2 · 2 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze, Travel ban

United States1 Listings

Asset freeze

Sanctions listings2
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
2263
Asset freezeTravel ban
2012-03-02activeSource
Official source conditions

Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2011SYR0013. Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482] Relisted on 12 January 2024.

Source ↗
United States
SDN
10725
Asset freeze
2008-02-21activeSource
Official source conditions

Block; Program; PAARSSR-EO13894

Source ↗
Legal bases
Australia
Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2011SYR0013. Ins...
Source
United States
Executive Order 13894 (Syria-related)executive order
Source
United States
Executive Order 14312 (PAARSSR)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Rami MAKHLUFAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    2263
    SHA-256
    6ab75ee8dcac5b948efa65f1a2941bc43036081946a99067041d1ae56b003a84
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Rami MAKHLOUFPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    2263
    SHA-256
    6ab75ee8dcac5b948efa65f1a2941bc43036081946a99067041d1ae56b003a84
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Rami Bin Mohammed MAKHOUFAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    2263
    SHA-256
    6ab75ee8dcac5b948efa65f1a2941bc43036081946a99067041d1ae56b003a84
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Rami Mohammad MAKHLOUFAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    2263
    SHA-256
    6ab75ee8dcac5b948efa65f1a2941bc43036081946a99067041d1ae56b003a84
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MAKHLUF RamiPrimary name
    OFAC ↗
    Record provenance
    ID
    10725
    SHA-256
    d94d0536c3979b9785b5d64b0d2418d67b9071fe00077d8c92e492bd2a247b53
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MAKHLOUF Rami MohammadAlias
    OFAC ↗
    Record provenance
    ID
    10725
    SHA-256
    d94d0536c3979b9785b5d64b0d2418d67b9071fe00077d8c92e492bd2a247b53
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MAKHLOUF RamiAlias
    OFAC ↗
    Record provenance
    ID
    10725
    SHA-256
    d94d0536c3979b9785b5d64b0d2418d67b9071fe00077d8c92e492bd2a247b53
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MAKHLOUF Rami Bin MohammedAlias
    OFAC ↗
    Record provenance
    ID
    10725
    SHA-256
    d94d0536c3979b9785b5d64b0d2418d67b9071fe00077d8c92e492bd2a247b53
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 2263AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    2263
    SHA-256
    6ab75ee8dcac5b948efa65f1a2941bc43036081946a99067041d1ae56b003a84
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 10725OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    10725
    SHA-256
    c047f5f227ee6246cdc746a529097d8095e2f887efbd353a8ceb775c261f5f9d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 98044PASSPORT
    Country: Syria
    OFAC ↗
    Record provenance
    ID
    10725
    SHA-256
    c047f5f227ee6246cdc746a529097d8095e2f887efbd353a8ceb775c261f5f9d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1969-07-10Birth date
    Source not recordedOriginal record not linked

Places

  • SyriaBirthplace
    Source not recordedOriginal record not linked
  • Damascus, SyriaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • SyriaNationality
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    2263
    SHA-256
    6ab75ee8dcac5b948efa65f1a2941bc43036081946a99067041d1ae56b003a84
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)