Mohammed Makhlouf

Sanctioned

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Last update: 11/05/2026

Name: Mohammed Makhlouf

Birth: 1932-10-19 SYR

Person type: label.person_type.P

Other names: Muhammad Makhluf, Abu Rami, Mohammed Makhlouf, محمد مخلوف

Aliases: Makhlouf

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SYRIA] - Syria Sanctions	Program SYRIA
[CAN.SYRIA] - Measures against Syria
-	Gender: male. Leading businessperson operating in Syria with interests and/or activities in multiple sectors of Syria’s economy. Interests in and/or significant influence in the General Organisation o
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Frequently Asked Questions

1. Does Mohammed Makhlouf have any sanctions?

Yes, Mohammed Makhlouf is sanctioned by:

2. Can I receive AML sanctions alerts on Mohammed Makhlouf?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Mohammed Makhlouf:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Government of Canada	Sanctioned	CAN

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.