Ricerca

Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

Iyad 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

Iyad MAKHLOUF

Date of Birth: 1973-01-21

Type: individual

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

Accuracy: 90

Information:

Source record: uk/SYR0106
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 01/05/2025
Unique ID: SYR0106
OFSI Group ID: 11934
Name 6: Makhlouf
Name 1: Eyad
Name 1: Iyad
Name 2: Mohamad
Name type: Primary name
Name type: Primary name variation
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction
Other Information: Maternal cousin of Bashar al-Assad, President of Syria. Son of Mohammed Makhlouf and brother of Hafez and Rami, twin brother of Ihab Makhlouf. Business Interests: executive in Riyad Isa Development Corporation. The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. 
Date Designated: 31/12/2020
D.O.B: 21/01/1973
Nationality(/ies): Syria
Passport number: N001820740
Position: Officer in the General Intelligence directorate (GID).
Gender: Male
Town of birth: Damascus
Country of birth: Syria

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

MAKHLOUF Iyad

Date of Birth: 1973-01-21

Type: individual

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

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