MAKHLUF, Rami

Individual · Syria · 6 linked parties

Record

Kind

Individual

Listed by

United States, Canada (matched across lists by name)

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

CA:Syria, PAARSSR-EO13894

Address

(nationality: Syria)

Also known as

MAKHLOUF, Rami; MAKHLOUF, Rami Bin Mohammed; MAKHLOUF, Rami Mohammad; Rami Makhluf

Born

1969-07-10

Nationality

SY, SY, Syria

Identifiers

Passport, 98044, SY; Gender, Male

Remarks

[CA] Schedule Part 2; Item 12

Official records

United States
Canada

Linked to

• ABBAS, Muhammad Individual, Damascus
• AL-HISN Entity, Damascus
• AL-QASIUN Entity, Damascus
• AL-BUSTAN CHARITY Entity, Damascus
• DARWISH, Samir Sakhir Individual, Damascus
• MAKHLUF, Iyad Individual, Damascus