{"raw_record_id":"39689ab5-3264-43cd-a591-9d5b0535e42a","external_id":"SYR0204","record_hash":"d90fd7e5524059d986751fe7d8c96245080f1a03c3e65e628c2cf311ccb6ba40","raw_record":{"Names":{"Name":{"Name1":"Rami","Name6":"Makhlouf","NameType":"Primary name"}},"UniqueID":"SYR0204","RegimeName":"The Syria (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"01/05/2025","OFSIGroupID":"11913","NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"رامي مخلوف"}},"DateDesignated":"31/12/2020","OtherInformation":"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.","SanctionsImposed":"Asset freeze|Travel Ban|Director Disqualification Sanction","DesignationSource":"UK","IndividualDetails":{"Individual":{"DOBs":{"DOB":"10/07/1969"},"Genders":{"Gender":"Male"},"BirthDetails":{"Location":{"TownOfBirth":"Damascus","CountryOfBirth":"Syria"}},"PassportDetails":{"Passport":{"PassportNumber":"454224"}}}},"IndividualEntityShip":"Individual","UKStatementofReasons":"There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}