Ihab Makhlouf

1973-01-21

Damascus, Syrian Arab Republic

Male

Passport no: N002848852

EU

Leading businessman operating in Syria linked to the former al-Assad regime. He has business interests in several Syrian companies and entities, including Ramak Construction Co and Syrian International Private University for Science and Technology (SIUST). He is an influential member of the Makhlouf family and closely connected to the Assad family; cousin of former President Bashar al-Assad. In 2020, Ehab Makhlouf took over Rami Makhlouf’s business activities and the Syrian government granted him the contracts to operate and manage the duty-free markets across the country.

CH

article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7

Passport no: N002848852; Related to Bashar Al-Assad (SSID 200-11614)

CH

Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7)

Switzerland country specific

Syria

Asset freeze, Travel ban

Switzerland imposes these sanctions under the Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7). The measures follow the sanctions adopted by the European Union.