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Listed on sanctions / export-control lists
MAKHLUF, Rami
US OFAC
Individual · 1 listing(s)
MAKHLUF, Rami appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2008-02-21 | US OFAC · listed · Programs: PAARSSR-EO13894 · listed for 18 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | PAARSSR-EO13894 |
|---|---|
| Listed on | 2008-02-21 |
| Date of birth | 10 Jul 1969 |
| Place of birth | Syria |
| Nationality | Syria |
| ID / passport | 98044 (Syria) |
| Aliases | MAKHLOUF, Rami; MAKHLOUF, Rami Bin Mohammed; MAKHLOUF, Rami Mohammad |
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