Person sanctions dossier

Hafiz MAKHLUF

Hafiz MAKHLUF is a former Syrian intelligence officer and cousin of Bashar Assad. He is associated with Arab Socialist Ba'ath Party – Syria Region. He is listed under Syria-related sanctions by Australia (DFAT), Canada (GAC), EU, and 2 other authorities, first designated in 2007.

Hafiz MAKHLUF is listed as person with 5 source listings across 5 authorities.

Programs: Autonomous (Syria), LEBANON, SYR, Syria / Syrie, The Syria (Sanctions) (EU Exit) Regulations 2019.

Geography: Syria.