Document ID: chunk:federal_register_of_legislation:F2018L00100:reg:84
Version: federal_register_of_legislation:F2018L00100
Segment Type: reg
Provision Reference: reg 84
Character Range: 66823–67378

84   Name of Individual:      Rami MAKHLOUF
     Also known as (aka):     a) Rami MAKHLUF; b) Rami Bin Mohammed MAKHLOUF; c) Rami Mohammad MAKHLOUF
     Date of Birth:           10/07/1969
     Place of Birth:          Damascus
     Additional Information:  Passport number 454224. Syrian businessman, associate and cousin of Maher AL-ASSAD, and a cousin of President AL-ASSAD. Provides support to the Syrian regime through the provision of funding to the regime.
     Listing Information:     Formerly listed on the RBA Consolidated List as 2011SYR0013