Rami Bin Mohammed Makhlouf
Sancionado
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Última actualización: 23/06/2026
Nombre: Rami Bin Mohammed Makhlouf
Sexo:
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Nacimiento:
1969-07-10, 1971-04-02, 1975 Damascus
Nacionalidad:
SYR
Tipo de persona:
label.person_type.P
Nombre original:
حافظ مخلوف, رامي مخلوف
Otros nombres:
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
Alias:
Makhlouf, Hafez Makhlouf
Identificadores:
Array
Ocultar
Sanciones
| 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). |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7. Related to Bashar Al-Assad (SSID 200-11614) |
| [CHE.SYRIE] - Measures against Syria | art. 10, al. 1 (Sanctions financières) et art. 17, al. 1 (Interdiction de séjour et de transit), annexe 7. |
| [OFAC.PAARSSR-EO13894] - Promoting Accountability for Assad and Regional Stabilization Sanctions (PAARSS) | Program PAARSSR-EO13894 |
| [OFAC.LEBANON] - Lebanon related Sanctions | Program LEBANON |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7. |
| [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.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. Related to Bashar Al-Assad (SSID 200-11614) |
| [CAN.SYRIA] - Measures against Syria | |
| - | 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 |
| - | 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 |
| - | 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. |
| - | 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 |
| - | (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 |
| - | (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 |
| - | 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 |
| - | (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 Business interests: Interests in Syriatel, Cham Holding, Ramak Development and Humanitarian Projects LLC and Al Mashreq Investment Fund (UK Statement of Reasons):Leadin |
| - | 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 |
| - | (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 |
| - | 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. |
| - | |
| - | 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. |
| - |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Rami Bin Mohammed Makhlouf sanciones internacionales?
Sí, Rami Bin Mohammed Makhlouf está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Rami Bin Mohammed Makhlouf?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Rami Bin Mohammed Makhlouf:
| Nombre | Información | Fuente |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Government of Canada | Sancionados | CAN |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Portal oficial de datos europeos | Sancionados |
La información relativa a este sujeto puede ser incompleta o encontrarse deliberadamente ofuscada. Su utilización para la elaboración de perfiles de usuario no está permitida. Para acceder a la información completa y contar con una base de legitimación adecuada, es necesario acreditar la condición de Sujeto Obligado en materia de Prevención del Blanqueo de Capitales y contratar el acceso sin restricciones a nuestra base de datos.