{"id":"b2ae0a9e-9534-418d-bfb2-5386664a5f13","canonicalName":"Ihab Makhlouf","primaryCountryId":"SY","dateOfBirth":"21.1.1973","placeOfBirth":"Damascus, Syria","nationality":"SY","position":null,"createdAt":"2026-08-08T17:27:51.803Z","updatedAt":"2026-09-25T19:45:53.055Z","aliases":[{"id":"4b1efb3d-e710-4dbd-8502-15c2fbae37a7","personId":"b2ae0a9e-9534-418d-bfb2-5386664a5f13","name":"Ihab Makhlouf","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:27:51.806Z","source":{"name":"Switzerland SECO Sanctions List"}},{"id":"519922e8-216d-4261-9339-a7a438ccf524","personId":"b2ae0a9e-9534-418d-bfb2-5386664a5f13","name":"Ehab","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:27:51.810Z","source":{"name":"Switzerland SECO Sanctions List"}},{"id":"dc6cbb08-47b6-4269-9394-710b812c69a8","personId":"b2ae0a9e-9534-418d-bfb2-5386664a5f13","name":"Ihab MAKHLOUF","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-09-08T11:20:14.718Z","source":{"name":"Australia DFAT Consolidated List"}},{"id":"a9270fcb-be84-4880-bb2a-fdde53099f8d","personId":"b2ae0a9e-9534-418d-bfb2-5386664a5f13","name":"Ehab MAKHLOUF","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-09-08T11:20:14.720Z","source":{"name":"Australia DFAT Consolidated List"}},{"id":"409036f9-c087-493c-9f82-ad42bca6c8d1","personId":"b2ae0a9e-9534-418d-bfb2-5386664a5f13","name":"Ihab MAKHLUF","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-09-08T11:20:14.721Z","source":{"name":"Australia DFAT Consolidated List"}},{"id":"2ba9e787-bd95-4d1b-8706-8efe68d0ba24","personId":"b2ae0a9e-9534-418d-bfb2-5386664a5f13","name":"Iehab MAKHLOUF","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-09-08T11:20:14.722Z","source":{"name":"Australia DFAT Consolidated List"}},{"id":"3d9de22f-7934-4581-a898-a2ad83885168","personId":"b2ae0a9e-9534-418d-bfb2-5386664a5f13","name":"Eihab MAKHLOUF","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-09-08T11:20:14.724Z","source":{"name":"Australia DFAT Consolidated List"}}],"identifiers":[],"sanctions":[{"id":"2ac522f8-e5b9-4623-86e6-93d98b3645e4","personId":"b2ae0a9e-9534-418d-bfb2-5386664a5f13","regime":"Switzerland SECO","program":"Syria","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:27:51.814Z","lastSeenAt":"2026-10-19T09:02:51.996Z","delistedAt":null,"designatedAt":null,"legalBasis":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7","reason":"Leading businessman operating in Syria linked to the former al-Assad regime. He has business interests in several Syrian companies and entities, including Ramak Construction Co and Syrian International Private University for Science and Technology (SIUST). He is an influential member of the Makhlouf family and closely connected to the Assad family; cousin of former President Bashar al-Assad. In 2020, Ehab Makhlouf took over Rami Makhlouf’s business activities and the Syrian government granted him the contracts to operate and manage the duty-free markets across the country.","sanctionType":"Financial sanctions; Travel ban","documentUrl":null,"source":{"name":"Switzerland SECO Sanctions List"}},{"id":"37284a81-18d5-4107-a822-6ae8b3295da3","personId":"b2ae0a9e-9534-418d-bfb2-5386664a5f13","regime":"Australia DFAT","program":"Autonomous (Syria)","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-09-25T19:45:53.057Z","lastSeenAt":"2026-10-19T06:30:54.153Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"source":{"name":"Australia DFAT Consolidated List"}}],"sourceLinks":[{"externalId":"11761","fetchedAt":"2026-10-19T09:02:51.996Z","source":{"name":"Switzerland SECO Sanctions List","url":"https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html","official":false,"entityType":"company"}},{"externalId":"2248","fetchedAt":"2026-10-19T06:30:54.153Z","source":{"name":"Australia DFAT Consolidated List","url":"https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list","official":false,"entityType":"company"}}],"officerRoles":[],"wikidata":null}