Makhlouf Mohammed

Sanctioned entity

Born 19 Oct 1932,Syria. Named in 2 sanctions listings.

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Summary

Syrian businessman

ビジネスマン。アサド大統領（個人の1に掲げる者）の叔父。マフルーフ・ラーミー（個人の6に掲げる者）の父。

Sanctions and listings2

Listed
11 Aug 2011
Special Economic Measures Act - Syria
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
Part 2
Programme CA-SEMAReference 28international.gc.ca international.gc.ca
Effective
22 Dec 2011
シリアのアル・アサド大統領及びその関係者等（個人）
Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan
Reference 17mof.go.jp

Connections10

Family6

Hafez MakhloufSanctionedDebarredExport controlledMilitaryPolitician
Child
Born 1975SyriaUnited States
Rami MakhloufSanctionedDebarredExport controlledClose associate of PEP
Child
Born 10 Jul 1969SyriaUnited States
Iyad MakhloufSanctionedDebarredExport controlled
Child
Born 21 Jan 1973Syria
Ihab MakhloufSanctionedExport controlledClose associate of PEP
Child
Born 21 Jan 1973Syria
Anisa MakhloufClose associate of PEPPolitician
Sibling
Born 5 Nov 1930
Bashar Al-AssadSanctionedDebarredPEPPolitician
Relative; mother's brother of
Born 11 Sep 1965Syria

Other names8

Also known as8

MAKHLOUF, Mohammedמוחמד מח'לוףモハメド・マフルーフMuhammed MahlufMohammed Makhloufマフルーフ・ムハンマドمحمد مخلوفMAKHLUF, Muhammad

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