Person
Rami Makhluf
Listed by United States, European Union and United Kingdom. No matched entry on the UN Security Council and Canada lists. Lists as published through October 13, 2026.
Listing Status by Jurisdiction
- US Listed
- UN No matched entry
- EU Listed
- UK Listed
- CA No matched entry
Entries on Each List
United States
Rami MAKHLUF
- Reference
- OFAC entry 10725
- Listing date
- Not stated in the SDN list file
- Program or regime as stated
- PAARSSR-EO13894
- Identifiers on the entry
- Date of birth 1969-07-10
- Match basis
- Same name and date of birth (1969-07-10) (with EU entry EU.3320.91)
- Source
- OFAC SDN List, file of October 13, 2026
United Kingdom
Rami Makhlouf
- Reference
- SYR0204
- Listing date
- December 31, 2020
- Program or regime as stated
- The Syria (Sanctions) (EU Exit) Regulations 2019
- Identifiers on the entry
- Date of birth 1969-07-10
- Match basis
- Same name and date of birth (1969-07-10) (with EU entry EU.3320.91)
- Source
- UK Sanctions List, file of October 12, 2026
European Union
Rami MAKHLOUF
- Reference
- EU.3320.91
- Listing date
- May 9, 2011
- Program or regime as stated
- SYR
- Identifiers on the entry
- Date of birth 1969-07-10
Regulations 2023/1027 (OJ L139) - Match basis
- Same name and date of birth (1969-07-10) (with UK entry SYR0204)
- Source
- EU Consolidated Financial Sanctions List, file of October 12, 2026
Same Name, No Shared Identifier
These entities carry an identical name or alias but no identifier ties them to this one, so they are kept separate. They may describe the same subject.
- Rami Makhluf (CA only)
Program Assignment
- Syria (Assad Era): list program EU SYR; PAARSSR-EO13894; The Syria (Sanctions) (EU Exit) Regulations 2019
Names and Aliases on the Lists (7)
- Rami Bin Mohammed MAKHLOUF
- Rami MAKHLOUF
- Rami Makhlouf
- Rami MAKHLUF
- Rami Mohammad MAKHLOUF
- Rámí MACHLÚF
- رامي مخلوف
Cite: Middle East Forum, "Rami Makhluf," Sanctions Comparator, accessed October 13, 2026, https://sanctions.meforum.org/e/us-10725/.