Apolitics

Rami Makhlouf

PersonBorn 10 Jul 1969Last read from source 19 Oct 2026

Sanctioned · Switzerland SECO, Australia DFAT, OFAC
Listed by 3 authorities3 companies, 3 under a listingSY
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3
Sanctions
Own listings
3
Companies
Roles recorded
3
Designated
Of those companies
1
Countries
Connections
1
Identifiers
Documents
3
Sources
7 names on file
Listed in their own right3

Named directly by Australia DFAT, OFAC, Switzerland SECO.

Director of a company that is listed3

Of 3 companies where a register records a role. A company being listed is not a claim about this person, and this page never presents it as one.

Sanctions3 active

  • Switzerland SECOActive

    Syria

    Designation date not published by this authority · Switzerland SECO Sanctions List

  • Australia DFATActive

    Autonomous (Syria)

    Designation date not published by this authority · Australia DFAT Consolidated List

  • OFACActive

    PAARSSR-EO13894

    Designation date not published by this authority · OFAC SDN

Companies & roles

AL-HISNConnected partyCompany sanctioned · OFAC

Named as a linked party on the OFAC listing; the nature of the link is not stated. SY. OFAC SDN.

AL-BUSTAN CHARITYConnected partyCompany sanctioned · OFAC

Named as a linked party on the OFAC listing; the nature of the link is not stated. SY. OFAC SDN.

AL-QASIUNConnected partyCompany sanctioned · OFAC

Named as a linked party on the OFAC listing; the nature of the link is not stated. SY. OFAC SDN.

On the record

Name
Rami Makhlouf
Also known as
MAKHLUF, Rami · Rami MAKHLOUF · Rami Bin Mohammed MAKHLOUF · Rami Mohammad MAKHLOUF
Date of birth
10 Jul 1969
Place of birth
Syria
Nationality
SY
First recorded here
8 Aug 2026

Exposure

Medium risk3 of 5 components assessed — no composite shown, because how much was read is itself unknown here
Sanctions and debarments76

Sanctioned by 3 authorities: OFAC, Switzerland SECO, Australia DFAT. Confirmed present in a source snapshot within the last 90 days.

Company associations65

Recorded at 3 designated companies: AL-HISN, AL-BUSTAN CHARITY, AL-QASIUN.

Jurisdiction70

Syria is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section I: “High-risk third countries which have provided a written high-level political commitment to address the identified deficiencies and have developed an action plan with FATF.” The designation is of the jurisdiction, not of this record.

Not scored

Evidence coverage

Not scored. The evidence ledger records which sources were read for a COMPANY; it holds no per-person rows, so there is no coverage figure to price in here. The sources behind this record are listed under Evidence.

Adverse media

Not scored. Media coverage is not linked to individuals in this system at all, only to companies, and even there it covers a small fraction of the records.

Band drawn from the components that could be measured, methodology v5. The unscored ones above are gaps in what was read, not findings of nothing. Not a compliance determination — check the underlying listings before acting on anything here.

Recent activity

  1. 19 Oct 2026Last read from source