Statements: Rami Makhlouf

Canonical ID: Q599233 · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Rami MAKHLOUF	eng	us_ofac_sdn	`ofac-10725`	2023-04-20
`Person:alias`	Rami Bin Mohammed MAKHLOUF	eng	us_ofac_sdn	`ofac-10725`	2023-04-20
`Person:alias`	Rami Mohammad MAKHLOUF	eng	us_ofac_sdn	`ofac-10725`	2023-04-20
`Person:alias`	RAMI MOHAMMAD MAKHLOUF	eng	us_sam_exclusions	`usgsa-s4mr3qsz6`	2024-09-10
`Person:alias`	RAMI MAKHLOUF	eng	us_sam_exclusions	`usgsa-s4mr3qsz6`	2024-09-10
`Person:alias`	RAMI MAKHLUF	eng	us_sam_exclusions	`usgsa-s4mr3qsz6`	2024-09-10
`Person:alias`	RAMI MAKHLOUF	eng	us_sam_exclusions	`usgsa-s4mr3ps85`	2024-09-10
`Person:alias`	RAMI BIN MOHAMMED MAKHLOUF	eng	us_sam_exclusions	`usgsa-s4mr3ps85`	2024-09-10
`Person:alias`	RAMI MAKHLUF	eng	us_sam_exclusions	`usgsa-s4mr3ps85`	2024-09-10
`Person:alias`	Rami MAKHLOUF	eng	sy_obsalytics_opensyr	`opensyr-node-477`	2023-04-20
`Person:alias`	رامي محمد مخلوف	eng	sy_obsalytics_opensyr	`opensyr-node-477`	2023-04-20
`Person:alias`	Rami Mohammad	eng	sy_obsalytics_opensyr	`opensyr-node-477`	2023-04-20
`Person:alias`	MAKHLOUF	eng	sy_obsalytics_opensyr	`opensyr-node-477`	2023-04-20
`Person:alias`	Rami Bin Mohammed MAKHLOUF	eng	sy_obsalytics_opensyr	`opensyr-node-477`	2023-04-20
`Person:alias`	Махлуф, Рами	rus	wikidata	`Q599233`	2023-07-18
`Person:alias`	Rami Mohammad MAKHLOUF		au_dfat_sanctions	`au-dfat-2263-rami-makhlouf`	2023-11-05
`Person:alias`	Rami Bin Mohammed MAKHOUF		au_dfat_sanctions	`au-dfat-2263-rami-makhlouf`	2024-02-20
`Person:alias`	Rami MAKHLUF		au_dfat_sanctions	`au-dfat-2263-rami-makhlouf`	2022-04-27
`Person:alias`	رامي مخلوف	ara	ch_seco_sanctions	`ch-seco-11672`	2023-05-31
`Person:alias`	رامي مخلوف	eng	gb_hmt_sanctions	`gb-hmt-11913`	2023-04-20

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