Established by Fathi Ibrahim Bayoud 2005 - Homs

Criminal record of Assad's relatives: data

Special Reports | 2018-01-29 13:46:00
Criminal record of Assad's relatives: data

(Zaman Al Wasl)- Both Makhlouf and the Shalish families complemented the Assad's family-sectarian power triangle established by Hafez al-Assad in the 1970s. He appointed himself as their leader and then inherited it to Bashar, hiring members of these families in sensitive positions which gave them power in security and then economy. 

Related:  

Criminal Archive of Assad Family: Rape, Murder, Drugs



Zaman Al Wasl has already presented the official criminal record of the Assad family, which revealed the existence of wholesale crimes of various kinds (murder, rape, gang formation, drugs, robbery). Today Zaman al-Wasl reveals the criminal record of Makhlouf and Shalish families which helps build an integrated picture and a reality for these three families, which ruled Syria for a long time.

-Makhlouf family:

# Mohammed Makhlouf son of Haitham and Sagira, born in 1982:
Criminal gang formation crime, 2006.


# Yousef Makhlouf son of Ali and Samia, born in 1973:
Crime of possession of munitions of war: 1997.


# Mahmoud Makhlouf son of Ahmed and Suhaila, born in Bustan al-Basha in 1957:
Criminal offense of forming a vicious gang, drug branch, 1975.
Gambling offense, 1985.
Wanted warrant for the offense of forming a vicious gang, 1988.


# Osman Makhlouf son of Sulaiman and Nuzha, born in Bustan al-Basha in 1947:
Wanted warrant for the offense of beating, 1980.


# Rafiq Makhlouf son of Nadeem and Wajia, born in Bustan al-Basha in 1951:
Wanted warrant for theft, 1977.

# Yousef Makhlouf son of Ali and Samiha, born 1963:
Crimes of possession of a grenade, 1996.
Crimes of car smuggling from Lebanon, 1996.
Particularly wanted for the Criminal Security Administration- Arts Branch, 2010.


# Yousef Makhlouf son of Sulaiman and Amal, born 1979:
Wanted warrant in 2012 for the offense of not joining the military service.


# Yaman Makhlouf son of Ali and Huda, born 1986:
Wanted warrant 2012 for the offense of not joining the military service.


# Yasser Makhlouf son of Adel and Najia, born 1964:
Internal flee from the army crime, 1987.
Fraud crime, 2000.
Promotion of counterfeit money, 2007.
Wanted warrant for the offense of giving a false statement, issued in 2010.


# Waleed Makhlouf son of Hamed and Mashhaba, born 1964:
Gambling offense, 1993.
Prostitution offense, 2000.
Allegation of imposing protection money offense, 2003.


# Wafiq Makhlouf son of Mohammed and Aamina, born 1957:
Wanted warrant for misappropriation of public funds, 1991.


# Waed Makhlouf son of Mohammed and Najah, born1984:
Wanted warrant for the offense of smuggling diesel fuel, 2010.


# Haitham Makhlouf, son of Hashem and Najat, born 1966:
A crime of smuggling and attempted murder, registered in Qardaha police station in 1994.


# Haitham Makhlouf son of Nadeem and Wajiha, born in 1955:
The crime of robbery and theft.


# Haitham Makhlouf son of Jodat and Jamila, born 1963:
Fraud offense, 2001.


# Hani Makhlouf son of Hamed and Jalila, born 1950:
Wanted warrant for an internal flee offense, 1974.


# Hadi Makhlouf son Wajih and Hayat, born 1989:
Wanted warrant for the offense of not joining the military service, 2012.


# Hadi Makhlouf son of Nahad and Fatima, born 1993:
Wanted warrant for the offense of not joining the military, 2012.


# Hadi Makhlouf son of Badi and Samira, born in 1981:
Fraud document offense, 2009.


# Hazza Makhlouf son of Ibrahim and Wajiha, born 1967:
He was particularly wanted more than once in 1999 for "wasting the money of the Agricultural Bank" in Hasakeh in collaboration with 7 people.
Waste of public funds belonging to Amouda Bank 2005 offense.


-Shalish family

# Qahtan Shalish, son of Aql and Wahiba, born in 1956 Qardaha:
Attempt to steal a car, 1974.
Customs violation and misuse of a tourist car, 1978.
Theft, 1979.
Car theft, 1993.


# Waed Shalish son of Jabir and Hayat, born 1973 Qardaha:
Specially wanted for political security via warrant issued in 2010.

# Wisam Shalish son of Ameer and Dina, born in 1984:
Wanted warrant for not joining th military service issued in 2011.

# Ali Shalish son of Hikmat and Sakna born in 1970, Qardaha:
Wanted warrant for the crime of forming a vicious gang issued in 2005.
Specially wanted, cars theft, 2011.

# Sadiq Shalish son of Mehrez and Jamila, born in 1939, was serving in the Tobacco Corporation which was previously managed by Mohammed Makhlouf, Bashar’s uncle:
It was written in Sadiq Shalish criminal record, each of the following:
Facilitating prostitution offense, 1980.
Wanted warrant in 1984 for offense of theft of electricity.
Wanted warrant in 1990 for the offense of negligence leading to damage to state funds (he was sentenced to one month in prison and he paid 14.5 lira!)
Wanted warrant in 1998, with offense of misuse.

# Siham Shalish daughter of Sadiq and Alia, born 1971:
Particularly wanted in 2001 for the crime of theft.

# Basil Shalish son of Sadiq and Alia, born 1986:
Wanted warrant 2001.

Offense of motorcycle theft, 2008 (March).
Theft of money, 2008 (June).

# Simuel Shalish son of Habib and Wafiqa, born 1989:
Criminal offense (sexual offenses), 2005 (he was 16 years old).

# Sumer Shalish son of Hassan and Wafika, born 1982:
Theft offense in 1998 (he was 16 years old).
Theft offense 2006.

# Rifaat Shalish son of Ali and Khadija, born 1950:
Offense of entering a house and attempting to rob, 1985.

# Samee Shalish son of Mehrez and Jamila, born 1956:
Offenses of forging buying contracts, 2009.

# Raik Shalish son of Mehrez and Jamil, born 1959:
Particularly wanted in 2010 for the offense of securing a false exemption decision.
Wanted warrant for fraud, issued in 2011.

# A. Shalish, daughter of "M" and "W", born 1968 (the first name and father's name were concealed by Zaman al-Wasl):
Prostitution offense, 1988.
Prostitution, 1996.
A Secret prostitution, 1999.
Prostitution, 2010

Jamil Shalish son of Ahmed and Khadooj, born 1983:
A assault on police patrol and smuggling, wanted 2010.

# Ibrahim Shalish son of Mohsen and Jumana, born 1975:
A charge of kidnapping a girl, 2005.


#Dr. daughter of M and G, born 1963 (the first name and father's name were concealed by Zaman al-Wasl):
Wanted warrant for the crime of homelessness and theft, 1980.
Secret prostitution offense, 1985.
The offense of secret prostitution for financial gain, 1999.
Prostitution offense, 2000.
Wanted warrant for prostitution offense, 2002.

# Khaldoun Shalish son of Sadiq and Alia, born in 1970:
Particularly wanted for the fraud branch of the Criminal Security Department, 2012.
Zaman Al Wasl
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