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1 SapherCheck records found for Person Muhammad makhluf

Alias	محمد أحمد مخلوف MAKHLOUF MOHAMMED MAKHLOUF ABU RAMI MOHAMMED MAKHLOUF MUHAMMAD MAKHLUF محمد مخلوف أبو رامي MOHAMMED
Profile Type	PERSON
Name	MUHAMMAD MAKHLOUF マフルーフ・ムハンマド MAKHLOUF MOHAMMED MUHAMMAD MAKHLUF MUHAMMED MAHLUF MOHAMMED MAKHLOUF MAKHLUF, MUHAMMAD MUHAMMAD MAKHLUF محمد مخلوف MOHAMMED MAKHLOUF
First Name	MUHAMMAD MOHAMMED MOHAMMED محمد MUHAMMAD MOHAMMED
Last Name	MAKHLOUF MAKHLUF مخلوف MAKHLOUF
Country	SYRIA
Nationality	SYRIA
Birth Date	1932-10-19
Birth-Place	LATAKIA, SYRIA BUSTAN AL-BASHA LATAKIA, SYRIAN ARAB REPUBLIC
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2011-12-01
Modified At	2024-10-05
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES SYRIAN OBSERVATORY OF POLITICAL AND ECONOMIC NETWORKS
Topics	CLOSE ASSOCIATE SANCTIONED ENTITY
Notes	SYRIAN BUSINESSMAN MUHAMED AHMED MAKHLOUF IS A FORMER GOVERNMENT EMPLOYEE IN THE TOBACCO CORPORATION AND THE REAL ESTATE BANK OF SYRIA (REB). WITH MUHAMMAD AT ITS HELM, THE MAKHLOUF FAMILY ESTABLISHED A HUGE BUSINESS EMPIRE IN THE SECTORS OF TELECOMMUNICATIONS, RETAIL, BANKING, POWER GENERATION, OIL AND GAS (HE IS KNOWN AS SYRIA’S OIL BARON). IN 2010, THE MAKHLOUF FAMILY’S NET WORTH WAS ESTIMATED AT MORE THAN FIVE BILLION US DOLLARS. IT WAS REPORTED THAT IN 2012, MUHAMMAD MAKHLOUF MOVED HIS WEALTH AND RELOCATED TO RUSSIA. CURRENTLY, HE OWNS COMPANIES THAT PRODUCE TOBACCO IN HUGE INDUSTRIAL SHIPS, TO SELL THEM ON THE GLOBAL BLACK MARKET OR ENTER THEM INTO SYRIA. IN THIS BUSINESS HE IS PARTNER TO MUHAMMAD JABER WHO, AS SOURCES INDICATE, USES THE PROCEEDS OF TOBACCO SMUGGLING TO FINANCE THE PRIVATE MILITIA THAT HE FOUNDED WITH HIS BROTHER AYMAN, NAMED DESERT HAWKS (SUQUR AL-SAHRAA). WIKILEAKS REVEALED A SECRET DOCUMENT BELONGING TO THE US EMBASSY IN SYRIA, DATING 2008, THAT PRESIDENT BASHAR AL-ASSAD RELIED ON FOUR MEN TO MANAGE HIS ASSETS AND WEALTH AT HOME AND ABROAD: ZOUHAIR SAHLOUL, NABIL AL-KUZBARI, MUHAMMAD MAKHLOUF, AND FAWAZ AKHRAS. US SANCTIONS WERE IMPOSED ON MUHAMMAD MAKHLOUF ON 01 DECEMBER 2011, AND EU SANCTIONS ON 01 AUGUST 2011 INFLUENTIAL MEMBER OF THE MAKHLOUF FAMILY; BUSINESS ASSOCIATE AND FATHER OF RAMI, IHAB AND IYAD MAKHLOUF. CLOSELY ASSOCIATED WITH THE ASSAD FAMILY AND MATERNAL UNCLE OF BASHAR AND MAHER AL-ASSAD. ALSO REFERRED TO AS ABU RAMI. LEADING BUSINESSPERSON OPERATING IN SYRIA, WITH INTERESTS AND/OR ACTIVITIES IN MULTIPLE SECTORS OF SYRIA’S ECONOMY, INCLUDING INTERESTS IN AND/OR SIGNIFICANT INFLUENCE IN THE GENERAL ORGANISATION OF TOBACCO AND THE OIL AND GAS, ARMS AND BANKING SECTORS. INVOLVED IN BUSINESS DEALINGS FOR THE SYRIAN REGIME IN ARMS PROCUREMENT AND BANKING. GIVEN THE EXTENT OF HIS BUSINESS AND POLITICAL TIES TO THE SYRIAN REGIME, HE PROVIDES SUPPORT TO AND BENEFITS FROM THE REGIME. محمد أحمد مخلوف. موظف حكومي سابق في مؤسسة التبغ والمصرف العقاري الحكومي. أنشأت الأسرة برئاسة محمد مخلوف إمبراطورية مالية ضخمة في قطاعات الاتصالات السلكية واللاسلكية، تجارة التجزئة، الخدمات المصرفية، توليد الطاقة، النفط والغاز (يلقب بزعيم النفط السوري). قدرت القيمة الصافية لثروة الأسرة في عام 2010 بأكثر من خمسة مليارات دولار. تشير المعلومات إلى أنه انتقل بأمواله في العام 2012 للعيش في روسيا. حاليا، لديه شركات تُنتج أنواع من التبغ في سفن صناعية ضخمة مخصصة لصناعة الدخان لتبيعها داخل السوق السوداء العالمية وإدخالها إلى سورية. يشاركه في ذلك محمد جابر الذي تشير المصدر إلى أنه يستخدم عائدات التبغ المهرب في تميل الميليشيا الخاصة التي أسسها صحبة أخيه (صقور الصحراء). في وقت سابق كشف موقع "ويكيليكس" عن وثيقة سرية خاصة بالسفارة الأميركية في سوريا، يعود تاريخها لعام 2008، عن اعتماد الرئيس بشار الأسد على أربعة رجال في إدارة أصوله وأمواله في الداخل والخارج، وهم: زهير سحلول، ونبيل الكزبري، ومحمد مخلوف، وفواز الأخرس. فرضت عليه العقوبات الأمريكية في 01/12/2011. فرضت عليه العقوبات الأوروبية في 01/08/2011 ビジネスマン。アサド大統領（個人の1に掲げる者）の叔父。マフルーフ・ラーミー（個人の6に掲げる者）の父。
Summary	مؤسس إمبراطورية آل مخلوف FOUNDER OF THE MAKHLOUF FAMILY BUSINESS EMPIRE.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13002

6 Sanctions

1. Sanction Caption: Syria / Syrie

Sanction Caption	Syria / Syrie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 28 Country: Canada Entity: Q112117043 Program: Syria / Syrie Reason: Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. Sanction Caption: Ordinance of 8 Ju...

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 11828 Start Date: 2016-01-19 2013-11-06 2020-06-26 2016-06-10 End Date: 2022-09-28 Listing Date: 2016-01-19 2013-11-05 2020-06-26 2016-06-10 Country: Switzerland Entity: Q112117043 Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption:

Sanction Caption	シリアのアル・アサド大統領及びその関係者等（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 17 Start Date: 2011-12-22 Country: Japan Entity: Q112117043 Program: シリアのアル・アサド大統領及びその関係者等（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

4. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 13002 Country: United States Entity: Q112117043 Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13573 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

5. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3RLPK Listing Date: 2011-12-01 Country: United States Entity: Q112117043 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

6. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3RLPL Listing Date: 2011-12-01 Country: United States Entity: Q112117043 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view