Rami Makhlouf
Nimekiri
| Tüüp | Üksikisik |
|---|---|
| Sugu | Mees |
| Loendi nimi | Ühendkuningriik |
| Programmid (1) | Syria |
| Loetellu kandmise kuupäev (1) | 10.05.2011 |
| Märge | Business interests: Interests in Syriatel, Cham Holding, Ramak Development and Humanitarian Projects LLC and Al Mashreq Investment Fund |
Nimed/Pealkirjad (2)
| Perekonnanimi/Nimi | Makhlouf |
|---|---|
| Eesnimi/Tiitel | Rami |
| Täielik nimi/Tiitel | Rami Makhlouf |
| Tüüp | Eesnimi |
| Täielik nimi/Tiitel | رامي مخلوف |
|---|---|
| Tüüp | Mitte ladina kirjas |
Sünnikuupäev (1)
| Sünniaeg | |
|---|---|
| Koht | Damascus |
| Riik | Süüria |
Isikut tõendavad dokumendid (1)
| Tüüp | Individual Passport Number: 454224 |
|---|
Põhjendus (4)
| There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. |
| Leading businessman operating in Syria with interests in the telecommunications, financial services, transport and property sectors, he has financial interest in and/or holds senior and executive positions in Syriatel, the leading mobile telephone operator in Syria, the investment funds Al Mashreq, Bena Properties and Cham Holding. He furnishes financing and support to the Syrian regime, through his business interests. He is an influential member of the Makhlouf family and closely connected to the Assad family, cousin of President Bashar al-Assad. |
| Leading businessman operating in Syria with interests in the telecommunications, financial services, transport and property sectors; he has financial interest in and/or holds senior and executive positions in Syriatel, the leading mobile telephone operator in Syria, the investment funds Al Mashreq, Bena Properties and Cham Holding. He furnishes financing and support to the Syrian regime, through his business interests. He is an influential member of the Makhlouf family and closely connected to the Assad family; cousin of President Bashar al-Assad. |
| Leading businessman operating in Syria. He has furnished financing and support to the Syrian regime, through his business interests. He is an influential member of the Makhlouf family and closely connected to the Assad family; cousin of President Bashar al-Assad. |
Ajaloolised andmed
Nimed/Pealkirjad (1)
| Olek | Ajalooline (viimati aktiivne 28.02.2022 05:16) |
|---|---|
| Perekonnanimi/Nimi | Makhlouf |
| Eesnimi/Tiitel | Rami |
| Täielik nimi/Tiitel | Makhlouf Rami |
| Tüüp | Peamine hüüdnimi |
Sünnikuupäev (1)
| Olek | Ajalooline (viimati aktiivne 28.02.2022 05:16) |
|---|---|
| Sünniaeg | |
| Koht | Damascus |
| Riik | Süüria |
Isikut tõendavad dokumendid (2)
| Olek | Ajalooline (viimati aktiivne 28.02.2022 05:16) |
|---|---|
| Tüüp | Passport Details: ***** |
| Olek | Ajalooline (viimati aktiivne 28.02.2022 05:16) |
|---|---|
| Tüüp | Further Identifiying Information: Business interests: Interests in Syriatel, Cham Holding, Ramak Development and Humanitarian Projects LLC and Al Mashreq Investment Fund |
Taastatud: 06.05.2025. 17:16
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