SANCTIONS INTELLIGENCE

Hafez Makhlouf

Recorded on 3 official lists · individual. Review listed names, addresses, programme details and original source records.

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Active list entries
2
Official lists
3
Name variants
7
Latest list modification
2026-09-22
This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

AU · entry 2246

list version published 2026-07-23
Recorded nameKind
Hafez MAKHLOUFPrimary name
Hafiz MAKHLUFAlias
Programmes

Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2011SYR0012. Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482] Relisted on 12 January 2024.

Addresses recorded

—

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [],
  "countries": [
    "Syria"
  ],
  "details": [
    "Date of Birth: 26025",
    "Place of Birth: Damascus, Syria",
    "Additional Information: Last known position: Head of a unit in the General Intelligence Directorate.\r\nCousin of Syrian President Bashar AL-ASSAD and close associate of Maher AL-ASSAD.\r\nPassport No.: 2246",
    "Listing Information: Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2011SYR0012. Instrument of first\r\ndesignation and\r\ndeclaration:\r\nAutonomous Sanctions (Designated Persons and Entities and\r\nDeclared Persons – Syria) List 2012 [F2012L00482]\r\nRelisted on 12 January 2024.",
    "Committees: Autonomous (Syria)",
    "Control Date: 45303",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2011SYR0012. Instrument of first\r\ndesignation and\r\ndeclaration:\r\nAutonomous Sanctions (Designated Persons and Entities and\r\nDeclared Persons – Syria) List 2012 [F2012L00482]\r\nRelisted on 12 January 2024."
  ]
}

CA · entry Part 2:9:hafez makhlouf · removed from list

list version published —
Recorded nameKind
Hafez MakhloufPrimary name
Programmes

Part 2

Addresses recorded

—

Source: Global Affairs Canada · as of —

Show stored source record
{
  "addresses": [],
  "countries": [
    "Syria / Syrie"
  ],
  "details": [
    "DateOfListing: 2011-05-24",
    "Country: Syria / Syrie"
  ],
  "primary_name_published": true,
  "programs": [
    "Part 2"
  ]
}

EU · entry 6307

list version published 2026-09-22
Recorded nameKind
حافظ مخلوفPrimary name
Hafez MakhloufAlias
Hafiz MAKHLOUFAlias
Háfiz MachlúfAlias
Programmes

SYR

Addresses recorded

—

Source: European Commission · as of 2026-09-22

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "SYR"
  ]
}
Complete recorded profileIdentifiers, programmes and aggregates

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-20
Latest list modification
2026-09-22
Recorded countries
Syria, Syria / Syrie
Identifiers
eu_uid: 6307
Recorded programmes

Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2011SYR0012. Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482] Relisted on 12 January 2024., Part 2, SYR

Related-record boundary

0 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
3
Currently active
2
not removed from the list
Recorded name variants
7
Of which weak aliases
0
match on these is far less certain
Programmes cited
3
Recorded addresses
0
First seen in a list version
2026-07-20
Entry types
individual, person

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Hafez MakhloufHafez MAKHLOUFHafez MAKHLOUFHafiz MAKHLUFDesignated under the …Hafez MakhloufHafez MakhloufPart 2حافظ مخلوفحافظ مخلوفHafez MakhloufHafiz MAKHLOUFHáfiz MachlúfSYR
sanctioned entitysanction entryaliasweak aliasprogramaddress14 nodes · 13 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 22462026-07-23Unknown source ↗
CA · Part 2:9:hafez makhlouf—Unknown source ↗
EU · 63072026-09-22European Commission ↗
List snapshot historySource versions and published dates

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
CA—2026-09-305,708
EU2026-09-222026-09-306,241
CA—2026-09-225,698
EU2026-08-052026-09-226,234
CA—2026-09-105,690
CA—2026-08-245,690
CA—2026-08-195,690
CA—2026-08-145,685
CA—2026-08-105,684
AU2026-07-232026-08-053,846
EU2026-07-312026-08-056,239
EU2026-07-282026-07-316,017
EU2026-07-202026-07-286,017

List-level version provenance; historical row payloads are not inferred from the current entry.

Hafez Makhlouf — sanctions list record (AU, CA, EU) — investment.com