Iehab Makhlouf
Sancionado
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Última actualización: 23/06/2026
Nombre: Iehab Makhlouf
Sexo:
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Nacimiento:
1973-01-21 SYR
Nacionalidad:
SYR
Tipo de persona:
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Otros nombres:
Iyad Makhluf, Ihab Makhluf, Iyad Makhlouf, Eyad Makhlouf, Iehab Makhlouf, Ehab Makhlouf, Ihab Makhlouf, اياد مخلوف, إيهاب مخلوف
Alias:
Makhlouf, Ehab Makhlouf, Iehab Makhlouf, Eyad Makhlouf, ايهاب مخلوف, اياد مخلوف
Identificadores:
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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). Passport no: N002848852 |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7. Passport no: N002848852 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. Passport no: N002848852 |
| [OFAC.PAARSSR-EO13894] - Promoting Accountability for Assad and Regional Stabilization Sanctions (PAARSS) | Program PAARSSR-EO13894 |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7. Passport no: N002848852 |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. Passport no: N002848852 |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot). Passport no: N002848852 |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. Passport no: N002848852 Related to Bashar Al-Assad (SSID 200-11614) |
| [CAN.SYRIA] - Measures against Syria | |
| - | Homme d'affaires influent exerçant ses activités en Syrie. Il a des intérêts dans plusieurs entreprises et entités syriennes, dont Ramak Construction Co et l'Université privée internationale syrienne |
| - | Membre de la famille Makhlouf - fils de Mohammed Makhlouf, frère de Hafez et de Rami Makhlouf et frère de Ihab Makhlouf - cousin du président Bashar Al-Assad. En tant qu'officier de la direction des r |
| - | Membre de la famille Makhlouf; fils de Mohammed Makhlouf, frère de Hafez Makhlouf et de Rami Makhlouf et frère de Ihab Makhlouf; cousin de l’ancien président Bashar al-Assad. Membre des services de sé |
| - | Homme d’affaires influent exerçant ses activités en Syrie en lien avec l’ancien régime d’al-Assad. Il a des intérêts dans plusieurs entreprises et entités syriennes, dont Ramak Construction Co et l’Un |
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| - | Gender: male. Member of the Makhlouf family. Son of Mohammed Makhlouf, brother of Hafez Makhlouf and Rami Makhlouf and brother of Ihab Makhlouf. Cousin of President Bashar al‐Assad. Member of the Syri |
| - | Gender: male. Leading businessman operating in Syria. Shareholder in Syriatel, the leading mobile telephone operator in Syria. Has business interests in several other Syrian companies and entities, in |
| - | (UK Sanctions List Ref):SYR0106 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Maternal cousin of Bashar al-Assad, President of Syria. Son of Mohammed Makhlouf and |
| - | 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):SYR0099 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Business interest, Vice Chairman of Syriatel, co-owner of SIUST, shareholder in RAMA |
| - | (UK Sanctions List Ref):SYR0106 Maternal cousin of Bashar al-Assad, President of Syria. Son of Mohammed Makhlouf and brother of Hafez and Rami, twin brother of Ihab Makhlouf. Business Interests: execu |
| - | (UK Sanctions List Ref):SYR0099 Business interest; Vice Chairman of Syriatel, co-owner of SIUST, shareholder in RAMAK Construction Co, works for Makhlouf Finance Group. Family Status: Maternal cousin |
| - | Leading businessman operating in Syria. Ihab Makhlouf is Vice President of, and shareholder in Syriatel, the leading mobile telephone operator in Syria. He also has business interests in several other |
| - | (UK Sanctions List Ref):SYR0099. Business interest; Vice Chairman of Syriatel, co-owner of SIUST, shareholder in RAMAK Construction Co, works for Makhlouf Finance Group. Family Status: Maternal cousin |
| - | (UK Sanctions List Ref):SYR0106. Maternal cousin of Bashar al-Assad, President of Syria. Son of Mohammed Makhlouf and brother of Hafez and Rami, twin brother of Ihab Makhlouf. Business Interests: exec |
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Preguntas frecuentes
1. ¿Tiene Iehab Makhlouf sanciones internacionales?
Sí, Iehab Makhlouf está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Iehab 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 Iehab 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.