Lists › UK Sanctions List › uk_fcdo-SYR0060
Hafiz Makhlouf
Person on the UK Sanctions List, listed Dec. 31, 2020. Source reference SYR0060.
Programs
The Syria (Sanctions) (EU Exit) Regulations 2019
Names and aliases
| Hafiz Makhlouf | primary |
| Hafez Makhlouf | primary |
| Hafez Makhluf | primary |
| Hafiz Makhluf | primary |
| حافظ مخلوف | alias (strong) |
Identifiers
| Passport | 2246 |
Details
| Countries |  Syria |
| Birth dates | 1971-04-02 |
Remarks (as published)
Links to Rami Makhlouf, Bashar Asad The Director Disqualification Sanction was imposed on 09/04/2025.
Same name on other lists
Hafiz MAKHLUF (ofac_sdn), Hafez Makhlouf (eu_fsf)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.