Rami MAKHLOUF

Sanctioned

MAKHLUF Rami

Type

person

Subtype

Country

Syria

Date of birth

1969-07-10

Listings

2 · 2 Sanctioning jurisdiction

Australia1 Listings

Asset freeze, Travel ban

United States1 Listings

Asset freeze

Sanctions listings2

JurisdictionListMeasuresDateStatus

Australia

Australian Sanctions Consolidated List

2263

Asset freezeTravel ban

2012-03-02activeSource

United States

SDN

10725

Asset freeze

2008-02-21activeSource

Legal bases

Australia

Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2011SYR0013. Ins...

United States

Executive Order 13894 (Syria-related)executive order

United States

Executive Order 14312 (PAARSSR)executive order