Ihab Makhlouf
Sąrašas
| Tipas | Individas |
|---|---|
| Lytis | Vyras |
| Sąrašo pavadinimas | Jungtinė Karalystė |
| Programos (1) | Syria |
| Įtraukimo į sąrašą data (1) | 24.05.2011 |
| Pastaba | Business interest; Vice Chairman of Syriatel, co-owner of SIUST, shareholder in RAMAK Construction Co, works for Makhlouf Finance Group. Family Status: Maternal cousin of Bashar al-Assad, President of Syria. Son of Mohammed Makhlouf and brother of Hafez and Rami, twin brother of Iyab Makhlouf |
Vardai/Pavadinimai (3)
| Pavardė/Vardas | Makhlouf |
|---|---|
| Vardas/Pavadinimas | Ihab |
| Visas vardas/Pavadinimas | Ihab Makhlouf |
| Tipas | Vardas |
| Pavardė/Vardas | Makhlouf |
|---|---|
| Vardas/Pavadinimas | Iehab |
| Visas vardas/Pavadinimas | Iehab Makhlouf |
| Tipas | Žodžio variacija |
| Pavardė/Vardas | Makhlouf |
|---|---|
| Vardas/Pavadinimas | Ehab |
| Visas vardas/Pavadinimas | Ehab Makhlouf |
| Tipas | Žodžio variacija |
Tautybės (1)
| Šalis | Sirija |
|---|
Gimimo data (1)
| Gimimo data | |
|---|---|
| Vieta | Damascus |
| Šalis | Sirija |
Asmens tapatybę patvirtinantys dokumentai (1)
| Tipas | Individual Passport Number: N002848852 |
|---|
Pateisinimas (3)
| Leading businessman operating in Syria. Ihab Makhlouf is Vice President of, and shareholder in Syriatel, the leading mobile telephone operator in Syria. He also has business interests in several other Syrian companies and entities, including Ramak Construction Co and Syrian International Private University for Science and Technology (SIUST). As Vice President of Syriatel, which transfers a significant part of its profits to the Syrian government by way of its licensing contract, Ihab Makhlouf is also directly supporting the Syrian regime. He is an influential member of the Makhlouf family and closely connected to the Assad family; cousin of President Bashar al-Assad. |
| 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. Ihab Makhlouf is Vice President of, and shareholder in Syriatel, the leading mobile telephone operator in Syria. He also has business interests in several other Syrian companies and entities, including Ramak Construction Co and Syrian International Private University for Science and Technology (SIUST).As Vice President of Syriatel, which transfers a significant part of its profits to the Syrian government by way of its licensing contract, Ihab Makhlouf is also directly supporting the Syrian regime. He is an influential member of the Makhlouf family and closely connected to the Assad family, cousin of President Bashar al-Assad. |
Istorinė data
Vardai/Pavadinimai (3)
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Pavardė/Vardas | Makhlouf |
| Vardas/Pavadinimas | Ihab |
| Visas vardas/Pavadinimas | Makhlouf Ihab |
| Tipas | Pagrindinis slapyvardis |
| Apibūdinimas | Vice President of Syriatel |
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Pavardė/Vardas | Makhlouf |
| Vardas/Pavadinimas | Ehab |
| Visas vardas/Pavadinimas | Makhlouf Ehab |
| Tipas | AKA (taip pat žinomas kaip) |
| Apibūdinimas | Vice President of Syriatel |
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Pavardė/Vardas | Makhlouf |
| Vardas/Pavadinimas | Iehab |
| Visas vardas/Pavadinimas | Makhlouf Iehab |
| Tipas | AKA (taip pat žinomas kaip) |
| Apibūdinimas | Vice President of Syriatel |
Tautybės (1)
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Šalis | Sirija |
Gimimo data (1)
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Gimimo data | |
| Vieta | Damascus |
| Šalis | Sirija |
Asmens tapatybę patvirtinantys dokumentai (2)
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Tipas | Further Identifiying Information: Business interest, Vice Chairman of Syriatel, co-owner of SIUST, shareholder in RAMAK Construction Co, works for Makhlouf Finance Group. Family Status: Maternal cousin of Bashar al-Assad, President of Syria. Son of Mohammed Makhlouf and brother of Hafez and Rami, twin brother of Iyab Makhlouf |
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Tipas | Passport Details: ***** |
Atkurta: 06.05.2025. 16:15
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