Last Updated: January 19, 2026
Iyad MAKHLUFde-listed
Aliases
Iyad MAKHLOUF; Eyad MAKHLOUF
DoB
21 Jan 1973
Address
Damascus, Syria
Reg. ID
N001820740, Passport
Official reason
OFAC today also designated Iyad Makhluf, another brother of Rami Makhluf and cousin of Syrian President Bashar al-Assad, pursuant to E.O. 13582 for acting or purporting to act for or on behalf of, directly or indirectly, and materially assisting, sponsoring, or providing financial, material, or technological support for, or goods or services in sup...
Other Information
https://home.treasury.gov/news/press-releases/sm0087
Date of listing
2017-05-16
Program information
Authority
US
Program
Executive Order 13338; Executive Order 13399; Executive Order 13460; Executive Order 13572; Executive Order 13573; Executive Order 13582
Regime
OFAC country specific
Target State
Syria
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/1571 The United States has sanctioned the Syrian government, including the Central Bank of Syria, senior Syrian government officials, and individuals and entities supporting the Assad regime and/or responsible for human rights abuses in Syria, in order to reinforce the President’s call that Bashar al-Assad s...
Official Information
On May 11, 2004, the President issued E.O. 13338, declaring a national emergency to deal with the unusual and extraordinary threat to the national security, foreign policy, and economy of the United States posed by the actions of the Government of Syria in supporting terrorism, continuing its occupation of Lebanon, pursuing weapons of mass destruct...
Additional Details
SDN
Program URL
https://ofac.treasury.gov/sanctions-programs-and-country-information/syria-sanctions