Entity record
Eyad Mohamad MakhloufPerson
Eyad Mohamad Makhlouf appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by US OFAC, UK HM Treasury (OFSI) under programs PAARSSR-EO13894, Syria; reflected as observed on 2026-06-03.
Also known as
- Iyad MAKHLOUF
- Eyad MAKHLOUF
- Eyad Mohamad Makhlouf
Designations
- Designated by US OFAC under program PAARSSR-EO13894. Other entities under PAARSSR-EO13894
- Designated by UK HM Treasury (OFSI) under program Syria since . Other entities under Syria
Source remarks: (Linked To: MAKHLUF, Rami) (official source)
Key properties
- Date of birth
- Place of birth
- Damascus
- Nationality
- SY
- Position
- Officer in the General Intelligence directorate (GID).
Identifiers
- Passport
- N001820740
- Gender
- Male
Addresses
DamascusSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed .
This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Eyad Mohamad Makhlouf. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/eyad-mohamad-makhlouf-nk13d4d1a5/
Machine-readable export (FTM + lineage): /people/eyad-mohamad-makhlouf-nk13d4d1a5/entity.json