Ihab MAKHLOUF

Recorded on 4 lists · individual

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.

Aggregates

counted from the recorded entries below
Lists carrying the entry
4
Currently active
4
not removed from the list
Recorded name variants
13
Of which weak aliases
0
match on these is far less certain
Programmes cited
4
Recorded addresses
0
First seen in a list version
2026-07-20
Entry types
individual, person, Individual

Recorded relationship graph

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

Ihab MAKHLOUFIhab MAKHLOUFIhab MAKHLOUFEhab MAKHLOUFEihab MAKHLOUFIehab MAKHLOUFIhab MAKHLUFDesignated under the …Ihab MakhloufIhab MakhloufPart 2Ihab MAKHLOUFIhab MAKHLOUFEhab MAKHLOUFIehab MAKHLOUFإيهاب مخلوفSYRIhab MakhloufIhab MakhloufEhab MakhloufIehab MakhloufSyria
sanctioned entitysanction entryaliasweak aliasprogramaddress22 nodes · 21 edges

Timeline

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

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 22482026-07-23Unknown source
CA · Part 2:25:ihab makhloufUnknown source
EU · 64592026-07-31European Commission
UK · 11937UK OFSI

AU · entry 2248

list version published 2026-07-23
Recorded nameKind
Ihab MAKHLOUFPrimary name
Ehab MAKHLOUFAlias
Eihab MAKHLOUFAlias
Iehab MAKHLOUFAlias
Ihab MAKHLUFAlias
Programmes

Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2011SYR0030. 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: 26685",
    "Place of Birth: Damascus, Syria",
    "Additional Information: Last known position: Vice President of Syriatel. Passport No.: N002848852.",
    "Listing Information: Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2011SYR0030. 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 2011SYR0030. 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 2:25:ihab makhlouf

list version published —
Recorded nameKind
Ihab 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 6459

list version published 2026-07-31
Recorded nameKind
Ihab MAKHLOUFPrimary name
Ehab MAKHLOUFAlias
Iehab MAKHLOUFAlias
إيهاب مخلوفAlias
Programmes

SYR

Addresses recorded

Source: European Commission · as of 2026-07-31

Show stored source record
{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "SYR"
  ]
}

UK · entry 11937

list version published —
Recorded nameKind
Ihab MakhloufPrimary name
Ehab MakhloufAlias
Iehab MakhloufAlias
Programmes

Syria

Addresses recorded

Source: UK OFSI · as of

Show stored source record
{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "Syria"
  ]
}
Ihab MAKHLOUF — sanctions list record (AU, CA, EU, UK) — Tapewire