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Hafez Makhlouf

Sanctioned

Háfiz Machlúf

Type

person

Subtype

Country

Syria

Date of birth

1971-04-02

Listings

1 · 1 Sanctioning jurisdiction

Export

European Union1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

European Union

EU FSF

EU.3582.54

Asset freeze

2011-05-09activeSource

Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list. Source remark: Member of the Makhlouf family; Cousin of President Bashar Al-Assad.

Source ↗

Legal bases

European Union

EU amendment 2023/1027 (OJ L139)regulation 2023/1027 (OJ L139)

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

Hafez MakhloufAlias
EU FSF ↗
Record provenance
ID
EU.3582.54
SHA-256
1f230d399f0e6c5a18e5cda3e635193efb3b54cb5e2e1d8271514e8d2f41d516
Snapshot
73c9e568-6873-4f39-8e82-c17263e19200
Snapshot SHA-256
7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
Retrieved
2026-10-16 08:06 UTC
Original record (JSON)
حافظ مخلوفPrimary name
ar
EU FSF ↗
Record provenance
ID
EU.3582.54
SHA-256
1f230d399f0e6c5a18e5cda3e635193efb3b54cb5e2e1d8271514e8d2f41d516
Snapshot
73c9e568-6873-4f39-8e82-c17263e19200
Snapshot SHA-256
7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
Retrieved
2026-10-16 08:06 UTC
Original record (JSON)
Hafiz MAKHLOUFAlias
EU FSF ↗
Record provenance
ID
EU.3582.54
SHA-256
d6d9585d685478413cca5580bc522ef47878fa885252b6023f8aef8842534636
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Háfiz MachlúfAlias
sk
EU FSF ↗
Record provenance
ID
EU.3582.54
SHA-256
d6d9585d685478413cca5580bc522ef47878fa885252b6023f8aef8842534636
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
حافظ مخلوفAlias
ar
EU FSF ↗
Record provenance
ID
EU.3582.54
SHA-256
d6d9585d685478413cca5580bc522ef47878fa885252b6023f8aef8842534636
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Hafez MakhloufPrimary name
EU FSF ↗
Record provenance
ID
EU.3582.54
SHA-256
d6d9585d685478413cca5580bc522ef47878fa885252b6023f8aef8842534636
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

014637352PASSPORT
Country: Syrian Arab Republic
EU FSF ↗
Record provenance
ID
EU.3582.54
SHA-256
be9dd20fb8786e2ce3f4b059796d5ac43acd515208d6045a44947f1fec2ec1c3
Snapshot
502163d8-3233-42f6-bd6f-e5557ca7e3c6
Snapshot SHA-256
636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
Retrieved
2026-10-24 03:00 UTC
Original record (JSON)

Dates

1971-04-02Birth date
Source not recordedOriginal record not linked

Places

Damascus, Syrian Arab RepublicBirthplace
Source not recordedOriginal record not linked

Countries and roles

Syrian Arab RepublicBirth
EU FSF ↗
Record provenance
ID
EU.3582.54
SHA-256
d6d9585d685478413cca5580bc522ef47878fa885252b6023f8aef8842534636
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)