Hafez Makhlouf
 Hafez Makhlouf | |
|---|---|
| Rayuwa | |
| Haihuwa | Damascus, 2 ga Afirilu, 1971 (53 shekaru) |
| ƙasa | Siriya |
| Ƴan uwa | |
| Mahaifi | Mohammed Makhlouf |
| Ahali |
Rami Makhlouf (en)  , Iyad Makhlouf (en) da Ihab Makhlouf (en) |
| Karatu | |
| Harsuna | Larabci |
| Sana'a | |
| Sana'a | soja da ɗan siyasa |
| Aikin soja | |
| Fannin soja |
Syrian Arab Army (en) |
| Digiri |
colonel (en) |
| Imani | |
| Jam'iyar siyasa |
Arab Socialist Ba'ath Party – Syria Region (en) |
Hafez Mohamad Makhlouf ( Larabci: حافظ مخلوف An haife shi a ranar 2 ga watan Afrilun Shekarar 1971), wanda kuma aka fi sani da Hafez Makhlouf, wani Kanar ɗan Siriya ne mai ritaya kuma tsohon jami'in leƙen asiri wanda ya kasance shugaban reshen Damascus na Babban Daraktan Leken Asiri na kasar Siriya .[1][2]Ya kasance memba na shugaban Sitiya Bashar al-Assad "na kusa" magoya bayansa.[3]
Rayuwar farko[gyara sashe | gyara masomin]
An haifi Makhlouf a Damascus a ranar 2 ga watan Afrilun shekarar 1971. [4] Shi ɗan uwa ne ga shugaban ƙasar Siriya, Bashar al-Assad kuma ɗan uwan Rami Makhlouf, babban ɗan kasuwan Siriya. Haka kuma ɗan uwa ne ga Atef Najib, babban jami'in tsaron siyasa a birnin Daraa . [5] An ba shi aiki a cikin Rundunar Tsaro ta Republican a cikin shekarar 1992 kuma abokin Bassel al-Assad ne. Makhlouf ya ji rauni ne a wani hatsarin mota mai tsauri a shekarar 1994 wanda ya yi sanadiyyar mutuwar babban wan Bashar al-Assad, Bassel al-Assad.[6]
Aiki[gyara sashe | gyara masomin]
Makhlouf ya kasance Kanar na Sojoji kuma shugaban hukumar leƙen asiri a reshen Babban Daraktan Tsaro na Damascus har zuwa shekarar 2014.[7][8]
Rigima[gyara sashe | gyara masomin]
Takunkumi[gyara sashe | gyara masomin]
Ma'aikatar Baitulmali ta Amurka ta sanya wa Makhlouf takunkumi a shekara ta 2007 saboda "raguza diyaucin Lebanon ko tsarin dimokuraɗiyya da cibiyoyi." Takunkumin ya yi kira da a daskare “duk wata kadarorin da waɗanda aka zayyana suka samu a Amurka”, kuma sun haramta wa mutanen Amurka yin mu’amala da waɗannan mutane.”[9]A cikin shekarar 2011 Amurka ta ƙara sanyawa Makhlouf takunkumi a watan Mayu, EU a watan Satumba. [1] A watan Nuwambar 2011 ne ƙungiyar ƙasashen Larabawa ta sanya masa takunkumin tafiye-tafiye. [1]
Zarge-zargen karkatar da kuɗaɗe[gyara sashe | gyara masomin]
Hukumomin Switzerland sun daskarar da asusun Hafez Makhlouf na kimanin Euro miliyan 3 a wani bankin Geneva bisa zargin karkatar da kuɗaɗe a shekarar 2011. [10] A cikin watan Fabrairun 2012, Makhlouf ya yi nasara a wata doka ta neman warware SFr miliyan 3 (dala miliyan 3.3) da ke cikin asusun banki a Switzerland bayan ya daukaka kara, yana mai cewa hakan ya riga ya sanya takunkumi. [10] Sai dai kuma kotun kolin Switzerland ta ki amincewa da bukatarsa ta doka ta shiga Switzerland don ganawa da lauyoyinsa a ƙarshen shekara ta 2011.[11]
An bayar da rahoton cewa, Hafez Makhlouf ya sayi fam miliyan 31 a cikin kadarori na Moscow ta hanyar hada-hadar kuɗi na ɗan kasuwan Syria-Rasha Mudalal Khoury .
Rahotanni game da mutuwa, da ƙaura zuwa Belarus[gyara sashe | gyara masomin]
A ranar 18 ga watan Yulin 2012, Al Arabiya ta bayar da rahoton cewa, an kashe Makhlouf a wani harin bam da aka kai kan wani taro na Cibiyar Kula da Rikice-Rikice (CCMC) a hedkwatar tsaron ƙasar Syria da ke Damascus. [12] Sai dai wasu majiyoyi sun nuna cewa ya samu rauni ne kawai a harin.[13]
A cikin watan Satumbar 2014, majiyoyi masu yawa sun ruwaito cewa ya koma Belarus tare da matarsa. A farkon watan, an cire Makhlouf daga muƙaminsa na leƙen asiri mai ƙarfi a Damascus amma majiyoyi masu goyon bayan gwamnati sun ce wani mataki ne na yau da kullum. Joshua Landis, wani masani ɗan ƙasar Amurka kan Syria ya wallafa a shafinsa na Twitter cewa Makhlouf ya bar ƙasar Syria kuma shi da ɗan uwansa Ihab sun cire hoton Assad daga shafukansu na Facebook da kuma bayanan WhatsApp.[14][15]
Duba kuma[gyara sashe | gyara masomin]
- Iyalan Al-Assad
Manazarta[gyara sashe | gyara masomin]
- ↑ 1.0 1.1 1.2 "All the Tyrant's Men: Chipping Away at the Assad Regime's Core". The Washington Institute (in Turanci). Retrieved 2021-12-29.
- ↑ "By All Means Necessary!" (PDF). Human Rights Watch. December 2011. Archived (PDF) from the original on 4 August 2012. Retrieved 21 July 2012.
- ↑ "Bashar al-Assad's inner circle". BBC News. 18 May 2011. Archived from the original on 2 December 2017.
- ↑ "List of persons and entities referred to in articles 3 and 4". Official Journal of the European Union. 24 June 2011. Retrieved 19 July 2012.
- ↑ Dagher, Sam (2019). Assad or we burn the country : how one family's lust for power destroyed Syria. New York. ISBN 978-0-316-51830-7. OCLC 1041615345.
- ↑ Sipress, Alan (22 January 1994). "Assad's Son is Killed in a Car". Inquirer. Archived from the original on 3 March 2016. Retrieved 13 July 2012.
- ↑ Kaphie, Anud (18 July 2012). "Who's who in Bashar al-Assad's inner circle?". The Washington Post. Archived from the original on 18 August 2012. Retrieved 10 March 2013.
- ↑ "List of peoples". Official Journal of the European Union. 136. 24 May 2011. Retrieved 10 March 2013.
- ↑ Sharp, Jeremy M. (9 August 2011). "Unrest in Syria and U.S. Sanctions Against the Asad Regime" (CRS Report for Congress). Congressional Research Service. Archived (PDF) from the original on 6 March 2013. Retrieved 21 July 2012.
- ↑ 10.0 10.1 Inman, Phillip (21 July 2012). "Assad keeps it all in the family with a hoard up to $1.5bn". The Sydney Herald Morning. Archived from the original on 9 October 2017. Retrieved 20 July 2012.
- ↑ Jordans, Frank (1 January 2012). "Assad cousin denied visa to Switzerland". The Daily Star. Archived from the original on 17 July 2012. Retrieved 20 July 2012.
- ↑ "Bomb kills Syria defense minister, Assad's brother-in-law and key aides". Al Arabiya. 18 July 2012. Archived from the original on 19 July 2012. Retrieved 18 July 2012.
- ↑ Jansen, Michael (19 July 2012). "Syrian bombing: Key regime figures killed in attack". Irish Times. Retrieved 20 July 2012.
- ↑ Oliphant, Roland (2019-11-12). "Family of Syrian dictator Assad own £31m in Moscow property, report claims". The Telegraph (in Turanci). ISSN 0307-1235. Retrieved 2022-09-25.
- ↑ Orphanides (OCCRP), Sara Farolfi, Isobel Koshiw, Nick Donovan and Mohamed Abo-Elgheit (Global Witness) and Stelios. "Laundering Misery: The Khouri Network's Global Reach". OCCRP (in Turanci). Retrieved 2022-09-25.