Lists › EU Consolidated › eu_fsf-EU.3582.54
Hafez Makhlouf
Person on the EU Consolidated Financial Sanctions List, listed May 27, 2023. Source reference EU.3582.54.
Programs
Names and aliases
| Hafez Makhlouf | primary |
| Hafiz MAKHLOUF | alias (strong) |
| Háfiz Machlúf | alias (strong) |
| حافظ مخلوف | alias (strong) |
Identifiers
| National passport | 014637352 | SY |
Details
| Countries |  Syria |
| Birth dates | 1971-04-02 |
| Birth places | Damascus SYRIAN ARAB REPUBLIC |
Remarks (as published)
Member of the Makhlouf family; Cousin of President Bashar Al-Assad.
Same name on other lists
Hafiz MAKHLUF (ofac_sdn), Hafiz Makhlouf (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.