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Iyad Makhlouf

Person of interest · Close Associate · Sanctioned entity
TypePerson[sources]
NameEyad MAKHLOUF · Eyad Mohamad Makhlouf · IYAD MAKHLUF · Iyad MAKHLOUF · Iyad Makhlouf · 6 more...[sources]
Other nameEYAD MAKHLOUF · Eyad · Eyad MAKHLOUF · Eyad Makhloof · Eyad Makhlouf · 11 more...[sources]
Birth date[sources]
Place of birthDamas · Damas : SYRIE · Damascus · Damascus Syria · Damascus, SYRIAN ARAB REPUBLIC · 2 more...[sources]
Gendermale[sources]
NationalitySyria[sources]
CountrySyria[sources]
CitizenshipSyria[sources]
Country of birthSyria[sources]
First nameEyad · IYAD · Iyad · Iyad  · إياد[sources]
ID NumberN001820740[sources]
KeywordsIntelligence devices · Regular security forces · أجهزة الاستخبارات · القوات الأمنية النظامية[sources]
Last nameMAKHLOUF · MAKHLUF · Makhlouf · Makhluf · مخلوف[sources]
Passport numberN001820740[sources]
Second nameMohamad[sources]
SummaryIhab Makhlouf ’s twin and an Officer at the General Intelligence Directorate. The EU imposed sanctions on him. · توأم إيهاب مخلوف، هو ضابط في إدارة المخابرات العامة. فرض الاتحاد الأوروبي عليه عقوبات[sources]
Wikidata IDQ112079009[sources]
PositionCaptain · Membre des services de sécurité et de renseignement syriens en poste après mai 2011 · Officer in the General Intelligence directorate (GID). · نقيب[sources]
AddressDAMASCUS, SYR · Damascus[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Last known position: Lieutenant Colonel in the Syrian General Intelligence Directorate. Passport No.: N001820740

— Australian Sanctions Consolidated List,

Member of the Makhlouf family; son of Mohammed Makhlouf, brother of Hafez and Rami and brother of Ihab Makhlouf; cousin of President Bashar al-Assad. Member of the Syrian security and intelli­gence services in post after May 2011.

— Belgian Financial Sanctions,

Member of the Syrian security and intelligence services in post after May 2011. 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. As an officer in the General Intelligence Directorate, involved in violence against the civilian population in Syria.

— Swiss SECO Sanctions/Embargoes,

Member of the Makhlouf family; son of Mohammed Makhlouf, brother of Hafez and Rami and brother of Ihab Makhlouf; cousin of President Bashar al-Assad. Member of the Syrian security and intelli­gence services in post after May 2011.

— EU Financial Sanctions Files (FSF),

Member of the Makhlouf family; son of Mohammed Makhlouf, brother of Hafez and Rami and brother of Ihab Makhlouf; cousin of President Bashar al-Assad. Member of the Syrian security and intelli­gence services in post after May 2011.

— EU Consolidated Travel Bans,

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 renseignements généraux, il est impliqué dans les violences exercées contre la population civile.

— French National Asset Freezing System,

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: executive in Riyad Isa Development Corporation.

— UK FCDO Sanctions List,

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: executive in Riyad Isa Development Corporation.

— UK HMT/OFSI Consolidated List of Targets,

N° Passeport : N001820740

— Monaco National Fund Freezing List,

Iyad Makhlouf is Ihab Makhlouf ’s twin. He is an Officer at the General Intelligence Directorate. The EU imposed sanctions on him for his involvement in the violence against the civilian population during the Syrian revolution. Iyad Makhlouf was sanctioned by the EU on 23 May 2011, the UK on 24 May 2011, and the US on 16 May 2017.

— Syrian Observatory of Political and Economic Networks non-official source,

توأم إيهاب مخلوف، هو ضابط في إدارة المخابرات العامة. فرض الاتحاد الأوروبي عليه عقوبات لتورطه في أعمال العنف ضد السكان المدنيين خلال الثورة السورية. فرضت عليه العقوبات الأمريكية في 16/05/2017. فرضت عليه العقوبات الأوروبية في 23/05/2011 شملته العقوبات البريطانية في 24/05/2011

— Syrian Observatory of Political and Economic Networks non-official source,

Syrian intelligence officer and businessman

— Wikidata non-official source,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Syrian Observatory of Political and Economic Networks1,079

A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.

Obsalytics · non-official source

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,253

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Wikidata Persons in Relevant Categories430,362

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

EU Consolidated Travel Bans4,171

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Wikidata382,700

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: opensyr-node-23 · ca-sema-syria-2-22 · ca-sema-0314290f4b5fa66132756876c2feac0ee428d4bb · eu-tb-logical-6456 · mc-freezes-a2725f4044ed41c961613b7acb618580d7145274 · NK-SUCik3XCkm9byxg2j7somk · gb-fcdo-syr0106 · eu-fsf-eu-2486-45 · ofac-22259 · ca-sema-2-22-sy-iyad-makhlouf · ch-seco-11745 · au-dfat-2249-iyad-makhlouf · gb-hmt-11934 · fr-ga-2146 · NK-Yk88Zak9kzTh6vE3RQ65iU · NK-RZLfJcawH26sRhJZBp6YMe · usgsa-s4mr6pl01

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
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