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Sanctions Screening

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Screening Results

Sanctioned Entity Found

Eyad MAKHLOUF

Date of Birth: 1973-01-21

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: eu/6456
fileGenerationDate: 23/10/2026
Entity_LogicalId: 6456
Entity_EU_ReferenceNumber: EU.2486.45
Entity_DesignationDate: 2011-05-23
Entity_Remark: (Date of UN designation: 2011-05-23)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2020-05-29
Entity_Regulation_EntryIntoForceDate: 2020-05-30
Entity_Regulation_NumberTitle: 2020/716 (OJ L168)
Entity_Regulation_Programme: SYR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
NameAlias_WholeName: Eyad MAKHLOUF
NameAlias_WholeName: Iyad MAKHLOUF
NameAlias_WholeName: اياد مخلوف
NameAlias_NameLanguage: AR
NameAlias_Gender: M
NameAlias_LogicalId: 124388
NameAlias_LogicalId: 12498
NameAlias_LogicalId: 12499
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Member of  the  Makhlouf family;  son  of Mohammed Makhlouf, brother of  Hafez  and Rami and brother 
of Ihab Makhlouf; cousin of President Bashar al-Assad. 
Member of  the  Syrian  security  and  intelligence services in post after May 2011.
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2020-05-29
NameAlias_Regulation_EntryIntoForceDate: 2020-05-30
NameAlias_Regulation_NumberTitle: 2020/716 (OJ L168)
NameAlias_Regulation_Programme: SYR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
BirthDate_BirthDate: 1973-01-21
BirthDate_Day: 21
BirthDate_Month: 1
BirthDate_Year: 1973
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Damascus
BirthDate_CountryIso2Code: SY
BirthDate_CountryDescription: SYRIAN ARAB REPUBLIC
BirthDate_LogicalId: 1564
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2020-05-29
BirthDate_Regulation_EntryIntoForceDate: 2020-05-30
BirthDate_Regulation_NumberTitle: 2020/716 (OJ L168)
BirthDate_Regulation_Programme: SYR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
Identification_Number: N001820740 (passport-National passport) 
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: passport
Identification_TypeDescription: National passport
Identification_CountryIso2Code: 00
Identification_LogicalId: 583
Identification_RegulationLanguage: EN
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: commission
Identification_Regulation_PublicationDate: 2011-05-24
Identification_Regulation_EntryIntoForceDate: 2011-05-24
Identification_Regulation_NumberTitle: 504/2011 (OJ L136)
Identification_Regulation_Programme: SYR
Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:136:0045:0047:EN:PDF

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

MAKHLOUF Eyad

Date of Birth: 1973-01-21

Type: individual

Updated: 2026-11-08 06:29:04

Accuracy: 75

Information:

Source record: ofac/22259
uid: 22259
firstName: Iyad
lastName: MAKHLUF
sdnType: Individual
remarks: (Linked To: MAKHLUF, Rami)
programList/program: PAARSSR-EO13894
idList/id[13992]/uid: 13992
idList/id[13992]/idType: Passport
idList/id[13992]/idNumber: N001820740
idList/id[123636]/uid: 123636
idList/id[123636]/idType: Gender
idList/id[123636]/idNumber: Male
akaList/aka[35052]/uid: 35052
akaList/aka[35052]/type: a.k.a.
akaList/aka[35052]/category: strong
akaList/aka[35052]/lastName: MAKHLOUF
akaList/aka[35052]/firstName: Iyad
akaList/aka[35053]/uid: 35053
akaList/aka[35053]/type: a.k.a.
akaList/aka[35053]/category: strong
akaList/aka[35053]/lastName: MAKHLOUF
akaList/aka[35053]/firstName: Eyad
addressList/address[33725]/uid: 33725
addressList/address[33725]/city: Damascus
addressList/address[33725]/country: Syria
nationalityList/nationality[90627]/uid: 90627
nationalityList/nationality[90627]/country: Syria
nationalityList/nationality[90627]/mainEntry: true
dateOfBirthList/dateOfBirthItem[23635]/uid: 23635
dateOfBirthList/dateOfBirthItem[23635]/dateOfBirth: 21 Jan 1973
dateOfBirthList/dateOfBirthItem[23635]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV