Entity record
Iehab MakhloufPerson
Iehab Makhlouf appears on the EU Consolidated Financial Sanctions List, designated by European Union, UK HM Treasury (OFSI) under programs SYR, Syria; reflected as observed on 2026-06-05.
Also known as
- Ehab MAKHLOUF
- Iehab MAKHLOUF
- إيهاب مخلوف (Arab)
Designations
- Designated by European Union under program SYR since . Other entities under SYR
- Designated by UK HM Treasury (OFSI) under program Syria since . Other entities under Syria
Key properties
- Date of birth
- Place of birth
- Damascus; Damascus, SYRIAN ARAB REPUBLIC
- Nationality
- SY
- 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.
Identifiers
- National passport
- N002848852
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 |
| 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 |
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
Iehab 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/iehab-makhlouf-nka0f47b36/
Machine-readable export (FTM + lineage): /people/iehab-makhlouf-nka0f47b36/entity.json