Пошук

Скринінг санкцій

Примітка: Результати можуть містити потенційні збіги та повинні бути перевірені відповідно до ваших внутрішніх процедур дотримання вимог.

Screening Results

Sanctioned Entity Found

MAKHLOUF Rami

Date of Birth: 1969-07-10

Type: individual

Updated: 2026-03-23 13:14:47

Accuracy: 90

Information:

Remark: Businessman operating in Syria with interests in the     financial services, transport  and  property sectors; he has  financial interests in and/or holds senior and executive  positions in the investment funds Al  Mashreq, Bena Properties and Cham Holding.
Function: Businessman; cousin of President Bashar Al‐Assad.
Alias: MAKHLOUF Rami
Alias: MACHLÚF Rámí
Birth: 1969-07-10
ID Document: 000098044 (passport-National passport) (Passport No 000098044; 
Issue number 002-03-0015187)

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

Rami MAKHLOUF

Date of Birth: 1969-07-10

Type: individual

Updated: 2026-03-23 13:14:47

Accuracy: 75

Information:

Passport: 454224
Birthplace: Damascus, Syria
Regime: Syria
Info: (UK Sanctions List Ref):SYR0204. Business interests: Interests in Syriatel, Cham Holding, Ramak Development and Humanitarian Projects LLC and Al Mashreq Investment Fund (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

Rami MAKHLOUF

Date of Birth: 1969-07-10

Type: individual

Updated: 2026-03-23 13:14:47

Accuracy: 75

Information:

Remark: Businessman operating in Syria with interests in the     financial services, transport  and  property sectors; he has  financial interests in and/or holds senior and executive  positions in the investment funds Al  Mashreq, Bena Properties and Cham Holding.
Function: Businessman; cousin of President Bashar Al‐Assad.
Alias: MAKHLOUF Rami
Alias: MACHLÚF Rámí
Birth: 1969-07-10
ID Document: 000098044 (passport-National passport) (Passport No 000098044; 
Issue number 002-03-0015187)

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