Makhlouf Rami
List
| Reference number | SYR0204 |
|---|---|
| Type | Person |
| List name | UK List |
| Programs | Syria |
| Remark | Leading businessman operating in Syria. He has furnished financing and support to the Syrian regime, through his business interests. He is an influential member of the Makhlouf family and closely connected to the Assad family; cousin of President Bashar al-Assad. |
| Added | 13.05.2022 |
Names
| Name | Makhlouf Rami |
|---|
Birth data
| Birthdate | 10.07.1969 |
|---|
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list, Canada, Australia.