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Rámí MACHLÚF

Sanctioned
Rami MAKHLOUF
Type
person
Subtype
Country
Syria
Date of birth
1969-07-10
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.3320.91
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 ↗
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

  • Rami MAKHLOUFAlias
    EU FSF ↗
    Record provenance
    ID
    EU.3320.91
    SHA-256
    c38f3e6976228d57505edcf3af7244a4b3312bc419add99ab548ef207ec7da94
    Snapshot
    73c9e568-6873-4f39-8e82-c17263e19200
    Snapshot SHA-256
    7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • Rámí MACHLÚFPrimary name
    sk
    EU FSF ↗
    Record provenance
    ID
    EU.3320.91
    SHA-256
    c38f3e6976228d57505edcf3af7244a4b3312bc419add99ab548ef207ec7da94
    Snapshot
    73c9e568-6873-4f39-8e82-c17263e19200
    Snapshot SHA-256
    7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • Rámí MACHLÚFAlias
    sk
    EU FSF ↗
    Record provenance
    ID
    EU.3320.91
    SHA-256
    1f00de29a118ce698004f629fb33307032c040f6069ab3b17564ef303d661d13
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Rami MAKHLOUFPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.3320.91
    SHA-256
    1f00de29a118ce698004f629fb33307032c040f6069ab3b17564ef303d661d13
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • رامي مخلوفAlias
    ar
    EU FSF ↗
    Record provenance
    ID
    EU.3320.91
    SHA-256
    1f00de29a118ce698004f629fb33307032c040f6069ab3b17564ef303d661d13
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 000098044PASSPORT
    Country: Syrian Arab Republic
    EU FSF ↗
    Record provenance
    ID
    EU.3320.91
    SHA-256
    c38f3e6976228d57505edcf3af7244a4b3312bc419add99ab548ef207ec7da94
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)

Dates

  • 1969-07-10Birth 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.3320.91
    SHA-256
    1f00de29a118ce698004f629fb33307032c040f6069ab3b17564ef303d661d13
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)