{"raw_record_id":"ceff5c28-a52d-42b4-ba50-60b05da6315c","external_id":"EU.3320.91","record_hash":"c38f3e6976228d57505edcf3af7244a4b3312bc419add99ab548ef207ec7da94","raw_record":{"birthdate":{"city":"Damascus","year":"1969","circa":"false","place":"","region":"","zipCode":"","birthdate":"1969-07-10","logicalId":"1546","dayOfMonth":"10","monthOfYear":"7","calendarType":"GREGORIAN","countryIso2Code":"SY","regulationSummary":{"numberTitle":"2020/716 (OJ L168)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN","regulationType":"amendment","publicationDate":"2020-05-29"},"countryDescription":"SYRIAN ARAB REPUBLIC","regulationLanguage":"en"},"logicalId":"6310","nameAlias":[{"title":"","gender":"M","strong":"true","function":"","lastName":"MACHLÚF","firstName":"Rámí","logicalId":"153721","wholeName":"Rámí MACHLÚF","middleName":"","nameLanguage":"SK","regulationSummary":{"numberTitle":"2023/1027 (OJ L139)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1027","regulationType":"amendment","publicationDate":"2023-05-26"},"regulationLanguage":"en"},{"title":"","gender":"M","remark":{"_text":"Businessman operating in Syria with interests in the financial services, transport and property sectors; he has financial interests in and/or holds senior and executive positions in the investment funds Al Mashreq, Bena Properties and Cham Holding."},"strong":"true","function":"Businessman; cousin of President Bashar Al‐Assad.","lastName":"MAKHLOUF","firstName":"Rami","logicalId":"12282","wholeName":"Rami MAKHLOUF","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"2023/1027 (OJ L139)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1027","regulationType":"amendment","publicationDate":"2023-05-26"},"regulationLanguage":"en"},{"title":"","gender":"M","strong":"true","function":"","lastName":"","firstName":"","logicalId":"124382","wholeName":"رامي مخلوف","middleName":"","nameLanguage":"AR","regulationSummary":{"numberTitle":"2020/716 (OJ L168)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN","regulationType":"amendment","publicationDate":"2020-05-29"},"regulationLanguage":"en"}],"regulation":{"logicalId":"176720","programme":"SYR","numberTitle":"2023/1027 (OJ L139)","publicationUrl":{"_text":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1027"},"regulationType":"amendment","publicationDate":"2023-05-26","organisationType":"council","entryIntoForceDate":"2023-05-27"},"subjectType":{"code":"person","classificationCode":"P"},"identification":{"number":"000098044","region":"","remark":{"_text":"Passport No 000098044; Issue number 002-03-0015187"},"issuedBy":"","logicalId":"572","diplomatic":"false","knownFalse":"false","latinNumber":"","knownExpired":"false","reportedLost":"false","nameOnDocument":"","countryIso2Code":"SY","revokedByIssuer":"false","regulationSummary":{"numberTitle":"2023/1027 (OJ L139)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1027","regulationType":"amendment","publicationDate":"2023-05-26"},"countryDescription":"SYRIAN ARAB REPUBLIC","regulationLanguage":"en","identificationTypeCode":"passport","identificationTypeDescription":"National passport"},"unitedNationId":"","designationDate":"2011-05-09","euReferenceNumber":"EU.3320.91","designationDetails":""},"snapshot_id":"73c9e568-6873-4f39-8e82-c17263e19200","snapshot_sha256":"7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400","fetched_at":"2026-10-16T08:06:04.955304+00:00","source_name":"EU Consolidated Financial Sanctions List","source_url":"https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions","document_url":null}