Hussein Makhlouf
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.SYRIA] - Measures against Syria | |
| - | Minister of Water Resources since December 2023. Former Minister of local Administration and environment. Former Governor of Damascus Governorate. Cousin of Rami Makhlouf. |
| - | En tant que ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile - cousin de Rami Makhlouf. (UE) 2016/1984 du 14/11 |
| - | En tant que ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile - cousin de Rami Makhlouf. (UE) 2016/1984 du 14/11 |
| - | Ministre des ressources hydrauliques sous l’ancien régime d’al-Assad depuis décembre 2023. Ancien ministre de l’administration locale et de l’environnement. Ancien gouverneur du gouvernorat de Damas. |
| - | (UK Sanctions List Ref):SYR0096 Cousin to Rami Makhlouf (listed 9 May 2011) and relative of President Bashar al Asad (listed 23 May 2011) (UK Statement of Reasons):Minister of local Administration and |
| - | (UK Sanctions List Ref):SYR0096 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Cousin to Rami Makhlouf (listed 9 May 2011) and relative of President Bashar al Asad |
| - | (UK Sanctions List Ref):SYR0096. Cousin to Rami Makhlouf (listed 9 May 2011) and relative of President Bashar al Asad (listed 23 May 2011) (UK Statement of Reasons):Minister of local Administration an |
| - | Gender: male. Former Governor of Damascus Governorate. Cousin of Rami Makhlouf. |
| - | 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 beha |
| - | Minister of local Administration and environment. Former Governor of Damascus Governorate. As a Government Minister, shares responsibility for the Syrian regime's violent repression of the civilian po |
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| [CHE.SYRIE] - Measures against Syria | art. 10, al. 1 (Sanctions financières) et art. 17, al. 1 (Interdiction de séjour et de transit), annexe 7. |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban). |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot). |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7. |
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Frequently Asked Questions
1. Does Hussein Makhlouf have any sanctions?
Yes, Hussein Makhlouf is sanctioned by:
2. Can I receive AML sanctions alerts on Hussein 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 Hussein Makhlouf:
| Name | Info | Source |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Government of Canada | Sanctioned | CAN |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |