Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Ehab MAKHLOUF · Ehab Makhlouf · IHAB MAKHLUF · Iehab MAKHLOUF · Iehab Makhlouf · | [sources] | |||
Other name | EHAB MAKHLOUF · Ehab · Ehab MAKHLOUF · Ehab Makhlouf · Ehab Makhlouf, · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Damas · Damas : SYRIE · Damascus · Damascus Syria · Damascus, SYRIAN ARAB REPUBLIC · | [sources] | |||
Death date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Syria | [sources] | |||
Country | Syria | [sources] | |||
Citizenship | Syria | [sources] | |||
Country of birth | Syria | [sources] | |||
First name | Ehab · IHAB · Iehab · Ihab · Ihab · | [sources] | |||
ID Number | N002848852 | [sources] | |||
Keywords | Business and Trade · قطاع الأعمال والتجارة | [sources] | |||
Last name | MAKHLOUF · MAKHLUF · Makhlouf · Makhluf · مخلوف | [sources] | |||
Passport number | N002848852 | [sources] | |||
Summary | Twin brother to Iyad Makhlouf. Vice chairman of Syriatel and acting director of Rami Makhlouf’s US-based company. Under EU sanctions. · توأم إياد مخلوف، نائب رئيس شركة سيريتل والقائم بأعمال بشركة لرامي مخلوف في الولايات المتحدة. فرض الاتحاد الأوروبي عليه عقوبات | [sources] | |||
Wikidata ID | Q112116093 | [sources] | |||
Position | Leading businessman operating in Syria. An influential member of the Makhlouf family and closely connected to the Assad family; cousin of President Bashar al‐Assad. | [sources] | |||
Address | DAMASCUS, SYR · Damascus | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.
Obsalytics · non-official source
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
ch-seco-11761
· NK-mPsSAcf47VkgxjNWWiubpq
· fr-ga-2144
· eu-tb-logical-6459
· usgsa-s4mr6pl02
· NK-BmEcdw5KXoRtgnHyGVLjYT
· ca-sema-syria-2-25
· eu-fsf-eu-3322-21
· ca-sema-83611294c5421d4f2e86ed48eecdde493e509828
· au-dfat-2248-ihab-makhlouf
· gb-fcdo-syr0099
· NK-LGszhJfUXAUGPHmrvSoxK8
· ca-sema-2-25-sy-ihab-makhlouf
· gb-hmt-11937
· opensyr-node-486
· ofac-22260
· mc-freezes-a2b90b6ece4bf1ae54cc1381d095027c29a5af6a
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Damascus | Syria |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Syria International Islamic Bank | - | - | - | |
شركة سيريتل للخدمات والاستشارات | - | - | ||
AL-AMAR ONE-PERSON LLC Sanctioned entity | - | - | ||
Ramak Investment Group | - | - | - | |
شركة راماك للمقاولات | - | - | ||
شركة بيشاور للاستثمار | - | - | ||
Al-Fajr Private JSC | - | - | ||
Bunyan al-Sham | - | - | - | |
شركة المدينة | - | - | ||
Islamic Company for Brokerage and Financial Services | - | - | - | |
شركة الحدائق للاستثمارات العقارية | - | - | - | |
Sorouh | - | - |
Associations | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Abdul-Hamid Dashti Politician | partner in business or sport | - | - |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Rami Makhlouf Sanctioned entity | Acting for or on behalf of | - | - |
Employers | ||||
---|---|---|---|---|
Employer | Role | Start date | End date | |
Syriatel Sanctioned entity | vice president · نائب رئيس | - | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Bashar Al-Assad Politician · Sanctioned entity | male cousin · relative | - | - | |
أمير الأسد Close Associate | ابن ابن عم_ابن ابن خال · ابن عم_ابن خال الأب | - | - | |
شام ماهر الأسد Close Associate | ابن ابن عم_ابن ابن خال · ابن عم_ابن خال الأب | - | - | |
عدنان مخلوف Close Associate | ابن ابن عم_ابن ابن خال · ابن عم_ابن خال الأب | - | - | |
بشرى شوكت Close Associate | ابن ابن عم_ابن ابن خال · ابن عم_ابن خال الأب | - | - | |
ربا عيسى مخلوف Close Associate | ابن حمو_بنت حمو · نسيب_نسيبة | - | - | |
Anisa Maxluf Politician | paternal aunt · relative | - | - | |
Razan Othman Sanctioned entity | ابن حمو_بنت حمو · نسيب_نسيبة | - | - | |
حافظ حبيب مخلوف Close Associate | ابن عم_ابن خال | - | - | |
نورما نجيب Close Associate | ابن عم_ابن خال | - | - | |
غادة مهنا Close Associate | Ibn_abna · أب_أم · ابن_ابنة | - | - | |
ابراهيم الأسد Close Associate | ابن ابن عم_ابن ابن خال · ابن عم_ابن خال الأب | - | - | |
ندى أسعد Close Associate | ابن ابن عم_ابن ابن خال · ابن عم_ابن خال الأب | - | - | |
علي ناصيف خيربك Close Associate | ابن ابن عم_ابن ابن خال · ابن عم_ابن خال الأب | - | - | |
حافظ شوكت Close Associate | ابن ابن عم_ابن ابن خال · ابن عم_ابن خال الأب | - | - | |
باسل شوكت Close Associate | ابن ابن عم_ابن ابن خال · ابن عم_ابن خال الأب | - | - | |
بشرى ماهر الأسد Close Associate | ابن ابن عم_ابن ابن خال · ابن عم_ابن خال الأب | - | - | |
بديع الأسد Close Associate | ابن ابن عم_ابن ابن خال · ابن عم_ابن خال الأب | - | - | |
Iyad Makhlouf Sanctioned entity | sibling | - | - | |
باسل ماهر الأسد Close Associate | ابن ابن عم_ابن ابن خال · ابن عم_ابن خال الأب | - | - | |
ميا مخلوف Close Associate | ابن أخ_ابن أخت · عم_خال | - | - | |
منيرة الأسد Close Associate | ابن ابن عم_ابن ابن خال · ابن عم_ابن خال الأب | - | - | |
أحمد الأسد Close Associate | ابن ابن عم_ابن ابن خال · ابن عم_ابن خال الأب | - | - | |
نايا شوكت Close Associate | ابن ابن عم_ابن ابن خال · ابن عم_ابن خال الأب | - | - | |
محمد رامي مخلوف Close Associate | ابن أخ_ابن أخت · عم_خال | - | - | |
سعدة سليمان الأسد Close Associate | جد_جدة · حفيد_سبط | - | - | |
أنيسة شوكت Close Associate | ابن ابن عم_ابن ابن خال · ابن عم_ابن خال الأب | - | - | |
كريم بشار الأسد Close Associate | ابن ابن عم_ابن ابن خال · ابن عم_ابن خال الأب | - | - | |
حبيب مخلوف Close Associate | ابن أخ_ابن أخت · عم_خال | - | - | |
Adib Muhanna Sanctioned entity | ابن عم_ابن خال | - | - | |
قسورة عثمان Close Associate | ابن حمو_بنت حمو · نسيب_نسيبة | - | - | |
عرفان نجيب Close Associate | ابن عم_ابن خال | - | - | |
أحمد محمد مخلوف Close Associate | أخ_أخت غير أشقاء | - | - | |
Iyad Makhlouf Sanctioned entity | أخ_أخت | - | - | |
مجد حافظ الأسد Close Associate | ابن عم_ابن خال | - | - | |
أيهم كمال الأسد Close Associate | ابن حمو_بنت حمو · نسيب_نسيبة | - | - | |
Atef Najib Close Associate | ابن عم_ابن خال | - | - | |
منير الأسد Close Associate | ابن ابن عم_ابن ابن خال · ابن عم_ابن خال الأب | - | - | |
رفعت الأسد Close Associate | ابن ابن عم_ابن ابن خال · ابن عم_ابن خال الأب | - | - | |
أحمد مخلوف Close Associate | جد_جدة · حفيد_سبط | - | - | |
نمير حبيب مخلوف Close Associate | ابن عم_ابن خال | - | - | |
كندة مخلوف Close Associate | أخ_أخت | - | - | |
أنيسة مخلوف Close Associate | ابن أخ_ابن أخت · عم_خال | - | - | |
بهيجة الأسد Close Associate | ابن ابن عم_ابن ابن خال · ابن عم_ابن خال الأب | - | - | |
سارة مخلوف Close Associate | أخ_أخت | - | - | |
حسيبة الأسد Close Associate | ابن ابن عم_ابن ابن خال · ابن عم_ابن خال الأب | - | - | |
Muhammad Abbas Sanctioned entity | About · Described by the Global Watten report as the cousins of uncle · قرابة · وصفهم تقرير غلوبال ويتنس بأنهم أبناء عم | - | - | |
غازي عبد الله Close Associate | ابن حمو_بنت حمو · نسيب_نسيبة | - | - | |
جميل الأسد Close Associate | ابن ابن عم_ابن ابن خال · ابن عم_ابن خال الأب | - | - | |
ميا أسعد Close Associate | ابن ابن عم_ابن ابن خال · ابن عم_ابن خال الأب | - | - | |
زين الأسد Close Associate | ابن ابن عم_ابن ابن خال · ابن عم_ابن خال الأب | - | - | |
هولا الأسد Close Associate | ابن ابن عم_ابن ابن خال · ابن عم_ابن خال الأب | - | - | |
محمد الأسد Close Associate | ابن ابن عم_ابن ابن خال · ابن عم_ابن خال الأب | - | - | |
اسماعيل الأسد Close Associate | ابن ابن عم_ابن ابن خال · ابن عم_ابن خال الأب | - | - | |
بهجت الأسد Close Associate | ابن ابن عم_ابن ابن خال · ابن عم_ابن خال الأب | - | - | |
غسان مهنا Close Associate | ابن أخ_ابن أخت · عم_خال | - | - | |
ريم نجيب Close Associate | ابن عم_ابن خال | - | - | |
وجيه الأسد Close Associate | ابن ابن عم_ابن ابن خال · ابن عم_ابن خال الأب | - | - | |
حافظ الأسد Close Associate | ابن ابن عم_ابن ابن خال · ابن عم_ابن خال الأب | - | - | |
فاطمة مخلوف Close Associate | ابن أخ_ابن أخت · عم_خال | - | - | |
سهام الأسد Close Associate | ابن ابن عم_ابن ابن خال · ابن عم_ابن خال الأب | - | - | |
أميرة الأسد Close Associate | ابن ابن عم_ابن ابن خال · ابن عم_ابن خال الأب | - | - | |
Ammar Najib Close Associate | ابن عم_ابن خال | - | - | |
باسل الأسد Close Associate | ابن عم_ابن خال | - | - | |
نسيمة ناصيف خيربك Close Associate | ابن ابن عم_ابن ابن خال · ابن عم_ابن خال الأب | - | - | |
علي مخلوف Close Associate | ابن أخ_ابن أخت · عم_خال | - | - | |
عليا مخلوف Close Associate | ابن أخ_ابن أخت · عم_خال | - | - | |
هيثم عباس Close Associate | About · Described by the Global Watten report as the cousins of uncle · قرابة · وصفهم تقرير غلوبال ويتنس بأنهم أبناء عم | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
N002848852 | - | Passport | - | - | |
N002848852 | - | National passport | - | - | |
N002848852 | - | National passport | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Iyad Makhlouf Sanctioned entity | related-to | - | - | |
Mohammed Makhlouf Sanctioned entity | related-to | - | - | |
Mazen al-Tabba | related-to | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Bashar Al-Assad Politician · Sanctioned entity | related-to | - | - |
Memberships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Damascus University | a graduate · خريج | - | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Maher Al-Assad Politician · Sanctioned entity | ابن عم_ابن خال | - | - | |
Rami Makhlouf Sanctioned entity | sibling | - | - | |
Rami Makhlouf Sanctioned entity | أخ_أخت | - | - | |
Mohammed Makhlouf Sanctioned entity | Ibn_abna · أب_أم · ابن_ابنة | - | - | |
Mohammed Makhlouf Sanctioned entity | child · father | - | - | |
Bushra Al-Assad Politician · Sanctioned entity | ابن عم_ابن خال | - | - | |
Hafez Makhlouf Politician · Sanctioned entity | أخ_أخت | - | - | |
Hafez Makhlouf Politician · Sanctioned entity | sibling | - | - | |
Hafez Bashar al-Assad Politician · Sanctioned entity | ابن ابن عم_ابن ابن خال · ابن عم_ابن خال الأب | - | - | |
Bashar Al-Assad Politician · Sanctioned entity | ابن عم_ابن خال | - | - |