Rami MAKHLOUF appears on a sanctions or watchlist in the current sources.
Named in 1 ICIJ Offshore Leaks record — the Panama, Paradise & Pandora Papers.
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Directly sanctioned
This entity appears on a sanctions or watchlist. See the sanctions section below for the cited hits. Investigative lead by resolved identity, not a legal determination.
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Key facts
Risk signal
Appears in
2 sources
Risk
High
Flags
SANCTIONED
High
Risk
Rami MAKHLOUF is a person indexed in the WhiteIntel ownership graph, flagged sanctioned, resolved across 2 sources.
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Offshore leaks
ICIJ — Panama · Paradise · Pandora
This entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Sanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.
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Sanctions & PEP screening
Name match — unverified
2 watchlist records share this exact name. These are possible matches by name only — not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.
Tips, corrections and leads contributed by the community on Rami MAKHLOUF. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.
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