Hafez Makhlouf Explained

Hafez Makhlouf
Birth Date:1971 4, df=y
Birth Place:Damascus, Syria
Party:Syrian Regional Branch of the Arab Socialist Ba'ath Party
Nationality:Syrian
Allegiance: Syria
Branch:Syrian Arab Army
Rank: Brigadier general
Unit:General Intelligence
Military Intelligence
Republican Guard
Battles:Syrian civil war
Serviceyears:1992–present
Office:Head of Damascus Branch of General Intelligence Directorate
Termstart:2011
Termend:2014
Parents:Mohammed Makhlouf
Ghada Adib Mhanna
Relations:Rami Makhlouf (brother)
Iyad Makhlouf (brother)
Ihab Makhlouf (brother)
Bashar al-Assad (cousin)
Atef Najib (cousin)
Native Name:حافظ مخلوف
Native Name Lang:ar

Hafez Mohamad Makhlouf (Arabic: حافظ مخلوف‎; born 2 April 1971), also known as Hafez Makhlouf, is a Syrian brigadier general and intelligence officer who headed the Damascus branch of the Syrian General Intelligence Directorate. He was a member of Syrian president Bashar al-Assad's inner circle of close supporters.[1] [2]

Early life

Makhlouf was born in Damascus on 2 April 1971.[3] He is the maternal cousin of Syrian president Bashar al-Assad and the brother of Rami Makhlouf, a leading businessman in Syria. He is also a cousin of Atef Najib, political security chief in the city of Daraa.[4] Makhlouf was commissioned into the Republican Guard in 1992 and was a close friend of Bassel al-Assad, the elder brother of Bashar al-Assad. Makhlouf was injured in the high-speed car crash in 1994 that resulted in the death of Bassel al-Assad. [5]

Career

Makhlouf was a Colonel of the Army and the head of Section 40 at the General Security Directorate's Internal Branch (251) until 2014.[6] [7] In late 2014, he was transferred to GID headquarters. In November 2014, Col. Hafez Makhlouf also met with Egyptian President Abdel Fattah el-Sisi in Cairo. In 2017, he was promoted to brigadier general and entrusted with relations with the Iranian intelligence services and the Lebanese Hezbollah. In 2018, Brig. Gen. Hafez Makhlouf returned to his post in the GID, overseeing import of weapons into Syria from Russia and Belarus.[8]

Controversy

Sanctions

Makhlouf was sanctioned by the US Department of the Treasury in 2007 for "undermining the sovereignty of Lebanon or its democratic processes and institutions." The sanctions called for freezing "any assets the designees may have located in the United States", and prohibited U.S. persons from engaging in transactions with these individuals".[9] Makhlouf was further sanctioned in 2011 by the United States in May, the EU in September.[10] In November 2011 the Arab League imposed a travel ban on him.

Money laundering allegations

Swiss authorities froze Hafez Makhlouf's account of about 3 million euros in a Geneva bank for suspected money laundering in 2011.[11] In February 2012, Makhlouf won a legal bid to unfreeze SFr 3 million ($3.3 million) held in bank accounts in Switzerland[12] after he appealed, saying it predated sanctions.[11] However, his legal bid to enter Switzerland to meet with his lawyers was rejected by Switzerland's supreme court at the end of 2011.[13]

Hafez Makhlouf reportedly bought £31 million in Moscow property through the financing network of Syrian-Russian businessman Mudalal Khoury.[14] [15]

Reports on death, and relocating to Belarus

On 18 July 2012, Al Arabiya reported that Makhlouf was killed in a bombing which targeted a meeting of the Central Crisis Management Cell (CCMC) at Syria's National Security headquarters in Damascus.[16] Other sources, however, indicated that he was only wounded in the attack.[17]

In September 2014, multiple sources reported that he had relocated to Belarus with his wife. Earlier in the month, Makhlouf had been removed from his powerful intelligence post in Damascus but pro-government sources said at the time that it was a "routine" move. Joshua Landis, a U.S. expert on Syria, tweeted that Makhlouf had left Syria and that he and his brother Ihab had removed Assad’s photo from their Facebook pages and WhatsApp profiles.[18]

See also

Notes and References

  1. News: Bashar al-Assad's inner circle. BBC News. 18 May 2011. live. https://web.archive.org/web/20171202052522/http://www.bbc.co.uk/news/world-middle-east-13216195. 2 December 2017.
  2. Web site: December 2011 . By All Means Necessary! . live . https://web.archive.org/web/20120804094344/http://www.hrw.org/sites/default/files/reports/syria1211webwcover_0.pdf . 4 August 2012 . 21 July 2012 . Human Rights Watch.
  3. Web site: List of persons and entities referred to in articles 3 and 4. Official Journal of the European Union. 19 July 2012. 24 June 2011.
  4. Book: Dagher, Sam . Assad or we burn the country : how one family's lust for power destroyed Syria . 2019 . 978-0-316-51830-7 . New York . 1041615345.
  5. News: Sipress. Alan. Assad's Son is Killed in a Car. 13 July 2012. Inquirer. 22 January 1994. live. https://web.archive.org/web/20160303210132/http://articles.philly.com/1994-01-22/news/25823222_1_rifaat-assad-basil-assad-damascus-radio. 3 March 2016.
  6. News: Kaphie. Anud. Who's who in Bashar al-Assad's inner circle?. 10 March 2013. The Washington Post. 18 July 2012. live. https://web.archive.org/web/20120818231430/http://www.washingtonpost.com/blogs/blogpost/post/whos-who-in-bashar-al-assads-inner-circle/2012/07/18/gJQAd5BftW_blog.html. 18 August 2012.
  7. List of peoples. Official Journal of the European Union. 24 May 2011. 136. 10 March 2013.
  8. https://blacklist.pro-justice.org/criminal/hafez-mohamad-makhlouf/ HAFEZ MOHAMAD MAKHLOUF
  9. Web site: Sharp. Jeremy M.. Unrest in Syria and U.S. Sanctions Against the Asad Regime. Congressional Research Service. 21 July 2012. CRS Report for Congress. 9 August 2011. live. https://web.archive.org/web/20130306070502/http://fpc.state.gov/documents/organization/171370.pdf. 6 March 2013.
  10. Web site: All the Tyrant's Men: Chipping Away at the Assad Regime's Core. 2021-12-29. The Washington Institute. en.
  11. News: Inman. Phillip. Assad keeps it all in the family with a hoard up to $1.5bn. 20 July 2012. The Sydney Herald Morning. 21 July 2012. live. https://web.archive.org/web/20171009203140/http://www.smh.com.au/world/assad-keeps-it-all-in-the-family-with-a-hoard-up-to-15bn-20120720-22fny.html. 9 October 2017.
  12. News: Assad cousin wins case to unfreeze Swiss assets. 14 July 2012. Swiss Info. 10 February 2012.
  13. News: Jordans. Frank. Assad cousin denied visa to Switzerland. 20 July 2012. The Daily Star. 1 January 2012. live. https://web.archive.org/web/20120717183234/http://dailystar.com.lb/2012/Jan-01/158527-assad-cousin-denied-visa-to-switzerland.ashx#axzz21BkGv1Av. 17 July 2012.
  14. News: Oliphant . Roland . 2019-11-12 . Family of Syrian dictator Assad own £31m in Moscow property, report claims . en-GB . The Telegraph . 2022-09-25 . 0307-1235.
  15. Web site: Orphanides (OCCRP) . Sara Farolfi, Isobel Koshiw, Nick Donovan and Mohamed Abo-Elgheit (Global Witness) and Stelios . Laundering Misery: The Khouri Network's Global Reach . 2022-09-25 . OCCRP . en.
  16. News: Bomb kills Syria defense minister, Assad's brother-in-law and key aides. 18 July 2012. Al Arabiya. 18 July 2012. dead. https://web.archive.org/web/20120719080452/http://english.alarabiya.net/articles/2012/07/18/227035.html. 19 July 2012.
  17. News: Jansen. Michael. Syrian bombing: Key regime figures killed in attack. 20 July 2012. Irish Times. 19 July 2012.
  18. Web site: Assad cousin relocates to Belorussia. The Daily Star Newspaper - Lebanon. live. https://web.archive.org/web/20140929150435/http://dailystar.com.lb/News/Middle-East/2014/Sep-29/272315-assad-cousin-relocates-to-belorussia.ashx#ixzz3EncRf3uJ. 2014-09-29.