Rami Bin Mohammed Makhlouf
Sanctioned
label.subject.scoring_flag.is_high_risk
Last update: 02/06/2026
Name: Rami Bin Mohammed Makhlouf
Gender:
label.gender.m
Birth:
1969-07-10, 1971-04-02, 1975 Damascus
Nationality:
SYR
Person type:
label.person_type.P
Name original:
حافظ مخلوف, رامي مخلوف
Other names:
Hafiz Makhluf, Rami Makhluf, Hafez Makhlouf, Hafiz Makhlouf, Rami Makhlouf, حافظ مخلوف, رامي مخلوف, Rami Bin Mohammed Makhlouf, Rami Mohammad Makhlouf, Háfiz Machlúf, Rámí Machlúf, Hafez Makhluf
Aliases:
Makhlouf, Hafez Makhlouf
Identifiers:
Array
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Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SYRIA] - Syria Sanctions | Program SYRIA |
| [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). |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7. |
| [OFAC.PAARSSR-EO13894] - Promoting Accountability for Assad and Regional Stabilization Sanctions (PAARSS) | Program PAARSSR-EO13894 |
| [OFAC.LEBANON] - Lebanon related Sanctions | Program LEBANON |
| [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). |
| [CAN.SYRIA] - Measures against Syria | |
| - | Homme d’affaires influent exerçant ses activités en Syrie et ayant des intérêts dans les secteurs des services financiers, des transports et de l’immobilier. Il détient des intérêts financiers et/ou o |
| - | Ancien colonel dirigeant l’unité de Damas au sein de la direction des renseignements généraux, en poste après mai 2011 sous l’ancien régime d’al-Assad. Membre de la famille Makhlouf; cousin de l’ancie |
| - | Membre de la famille Makhlouf - cousin du président Bashar al-Assad. (UE) 442/2011 du 09/05/2011 (UE Syrie - R (UE) 36/2012 ). (UE) 2016/1735 du 29/09/2016 (UE Syrie - R (UE) 36/2012 ). (UE) 2020/716 |
| - | Homme d'affaires influent exerçant ses activités en Syrie et ayant des intérêts dans les secteurs des télécommunications, des services financiers, des transports et de l'immobilier. Il détient des int |
| - | Ancien colonel dirigeant l’unité de Damas au sein de la direction des renseignements généraux, en poste après mai 2011. Membre de la famille Makhlouf, cousin du président Bashar al-Assad. (UE) 442/201 |
| - | Homme d’affaires influent exerçant ses activités en Syrie et ayant des intérêts dans les secteurs des services financiers, des transports et de l’immobilier. Il détient des intérêts financiers et/ou o |
| - | 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 |
| - | Leading businessman operating in Syria. He has furnished financing and support to the Syrian regime, through his business interests. He is an influential member of the Makhlouf family and closely conn |
| - | (UK Sanctions List Ref):SYR0204. Business interests: Interests in Syriatel, Cham Holding, Ramak Development and Humanitarian Projects LLC and Al Mashreq Investment Fund (UK Statement of Reasons):Leadi |
| - | Former Colonel and Head of Unit in General Intelligence Directorate, Damascus Branch in post after May 2011. Member of the Makhlouf family; Cousin of President Bashar Al-Assad. |
| - | (UK Sanctions List Ref):SYR0060. Links to Rami Makhlouf, Bashar Asad (UK Statement of Reasons):Former Colonel and Head of Unit in General Intelligence Directorate, Damascus Branch in post after May 20 |
| - | (UK Sanctions List Ref):SYR0204 Business interests: Interests in Syriatel, Cham Holding, Ramak Development and Humanitarian Projects LLC and Al Mashreq Investment Fund (UK Statement of Reasons):Leadin |
| - | (UK Sanctions List Ref):SYR0204 Business interests: Interests in Syriatel, Cham Holding, Ramak Development and Humanitarian Projects LLC and Al Mashreq Investment Fund (UK Statement of Reasons):Leadin |
| - | (UK Sanctions List Ref):SYR0060 Links to Rami Makhlouf, Bashar Asad (UK Statement of Reasons):Former Colonel and Head of Unit in General Intelligence Directorate, Damascus Branch in post after May 201 |
| - | (UK Sanctions List Ref):SYR0204 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Business interests: Interests in Syriatel, Cham Holding, Ramak Development and Human |
| - | (UK Sanctions List Ref):SYR0060 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Links to Rami Makhlouf, Bashar Asad (UK Statement of Reasons):Former Colonel and Hea |
| - | Gender: male. Leading businessman operating in Syria with interests in the telecommunications, financial services, transport and property sectors. Has financial interests in and/or holds senior and ex |
| - | Gender: male. Member of the Makhlouf family. Cousin of President Bashar al-Assad. Former Colonel and Head of Unit in General Intelligence Directorate, Damascus Branch. |
| - | |
| - | Former Colonel and Head of Unit in General Intelligence Directorate, Damascus Branch in post after May 2011. |
| - | Member of the Makhlouf family; Cousin of President Bashar Al-Assad. |
| - | |
| - | Member of the Makhlouf family; Cousin of President Bashar Al-Assad. |
| - |
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Frequently Asked Questions
1. Does Rami Bin Mohammed Makhlouf have any sanctions?
Yes, Rami Bin Mohammed Makhlouf is sanctioned by:
2. Can I receive AML sanctions alerts on Rami Bin 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 Rami Bin 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 |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Government of Canada | Sanctioned | CAN |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |
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.