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Contrôle des sanctions

Note: Les résultats peuvent inclure des correspondances potentielles et doivent être examinés conformément à vos procédures de conformité internes.

Screening Results

Sanctioned Entity Found

Iyad MAKHLOUF

Date of Birth: 1973-01-21

Type: individual

Updated: 2026-08-30 18:00:37

Accuracy: 90

Information:

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.
Birth: 1973-01-21
ID Document: N001820740 (passport-National passport)

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: 2026-08-30 18:00:37

Accuracy: 90

Information:

Position: Officer in the General Intelligence directorate (GID).
Nationality: Syria
Passport: N001820740
Birthplace: Damascus, Syria
Regime: Syria
Info: (UK Sanctions List Ref):SYR0106. 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. (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.  (Gender):Male

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