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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Makhlouf Hafez

Date of Birth: 1971-04-02

Type: individual

Updated: 2026-09-02 18:01:17

Accuracy: 90

Information:

Function: Former Colonel and Head of Unit in General Intelligence Directorate, Damascus Branch in post after May 2011.
Alias: Makhlouf Hafez
Alias: MAKHLOUF Hafiz
Alias: Machlúf Háfiz
Birth: 1971-04-02
ID Document: 014637352 (passport-National passport) (Diplomatic passport)

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

Hafez Makhlouf

Date of Birth: 1971-04-02

Type: individual

Updated: 2026-09-02 18:01:17

Accuracy: 75

Information:

Function: Former Colonel and Head of Unit in General Intelligence Directorate, Damascus Branch in post after May 2011.
Alias: Makhlouf Hafez
Alias: MAKHLOUF Hafiz
Alias: Machlúf Háfiz
Birth: 1971-04-02
ID Document: 014637352 (passport-National passport) (Diplomatic passport)

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

Hafez MAKHLOUF

Date of Birth: 1971-04-02

Type: individual

Updated: 2026-09-02 18:01:17

Accuracy: 75

Information:

Position: Former Regional Head of the General Security Directorate
Nationality: Syria
Passport: 2246 (Diplomatic)
Birthplace: Damascus, Syria
Regime: Syria
Info: (UK Sanctions List Ref):SYR0060. Links to Rami Makhlouf, Bashar Asad (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