Entity record
Hafez MakhloufPerson
Hafez Makhlouf appears on the EU Consolidated Financial Sanctions List, designated by European Union under program SYR; reflected as observed on 2026-06-05.
Also known as
- Hafiz MAKHLOUF
- Háfiz Machlúf
- حافظ مخلوف (Arab)
Designations
- Designated by European Union under program SYR since . Other entities under SYR
Source remarks: Member of the Makhlouf family; Cousin of President Bashar Al-Assad. (official source)
Key properties
- Date of birth
- Place of birth
- Damascus, SYRIAN ARAB REPUBLIC
- Position
- Former Colonel and Head of Unit in General Intelligence Directorate, Damascus Branch in post after May 2011.
Identifiers
- National passport
- 014637352 · SY
Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | eu_fsf@2026-06-05 | 7133f32aee690d40… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. 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
Hafez Makhlouf. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/people/hafez-makhlouf-nkc44950d8/
Machine-readable export (FTM + lineage): /people/hafez-makhlouf-nkc44950d8/entity.json