Document ID: chunk:federal_register_of_legislation:F2024C00092:clause:1_84
Version: federal_register_of_legislation:F2024C00092
Segment Type: clause
Provision Reference: sch 1 cl 84
Character Range: 65402–66412

84    Name of individual                               Rami MAKHLOUF
      Also known as                                    Rami MAKHLUF;
                                                       Rami Bin Mohammed MAKHOUF;
                                                       Rami Mohammad MAKHLOUF
      Date of birth                                    10/07/1969
      Place of birth                                   Damascus, Syria
      Citizenship                                      Syrian
      Instrument of first designation and declaration  Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482]
      Additional information                           Prominent business figure and financial backer of the Syrian regime.
                                                       Close associate and cousin of President Bashar AL‑ASSAD and Mahir AL‑ASSAD.
                                                       Passport No.: 000098044; 002‑03‑0015187