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Screening Results

Sanctioned Entity Found

MAKHLOUF Hussein

Date of Birth: 1964-01-01

Type: individual

Updated: 2026-08-07 23:50:51

Accuracy: 90

Information:

Remark: Cousin of Rami Makhlouf.
Function: Minister of Water Resources since December 2023. Former Minister of local Administration and environment.
Former Governor of Damascus Governorate. Cousin of Rami Makhlouf.
Alias: Makhluf Hussein
Alias: MAKHLOUF Hussein
Birth: 1964-01-01

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

Hussein MAKHLOUF

Date of Birth: 1964-01-01

Type: individual

Updated: 2026-08-07 23:50:51

Accuracy: 75

Information:

Position: Minister of Local Administration and Environment
Nationality: Syria
Birthplace: Lattakia, Syria
Regime: Syria
Info: (UK Sanctions List Ref):SYR0096. Cousin to Rami Makhlouf (listed 9 May 2011) and relative of President Bashar al Asad (listed 23 May 2011) (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