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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MAKHLUF, Talal Shafiq · TALAL MAKHLOUF · TALAL SHAFIQ MAKHLUF · Talal MAKHLOUF · Talal MAKHLUF · | [sources] | |||
| Other name | Makhlouf · Makhluf · TALAL MAKHLOUF · TALAL SHAFIQ MAKHLUF · Talal MAKHLOUF · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Al‑Qardaha, Latakia, Syria | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Syria | [sources] | |||
| Country | Syria | [sources] | |||
| First name | TALAL · TALAL SHAFIQ · Talal · Talal · طلال | [sources] | |||
| Last name | MAKHLOUF · MAKHLUF · Makhlouf · Makhluf · Makhluf · | [sources] | |||
| Middle name | Shafiq | [sources] | |||
| Title | Brigadier · Major General | [sources] | |||
| Position | Ancien commandant de la 105e brigade de la Garde républicaine · Ancien commandant de la 105e brigade de la Garde républicaine, Ancien général commandant la Garde républicaine, Commandant actuel du 2e corps, Membre des forces armées syriennes ayant le grade de général de division, en poste après mai 2011 · Ancien général commandant la Garde républicaine · Commandant actuel du 2e corps · Former Commander of the Republican Guard · | [sources] | |||
| Address | Not Available, Not Available, Not Available, Not Available, NOT AVAILABLE | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Last known position: Major General and Chair of President Assad’s Military and Security Committee.
Former commander of the 105th Brigade of the Republican Guards. Former Commander General of the Republican Guards. Current Commander of the 2nd Corps. Member of the Syrian Armed Forces of the rank of Major General in post after May 2011. Military official involved in the violence in Damascus.
Militaire impliqué dans les violences commises à Damas.
Born on 1 December 1958 - Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
usgsa-s4mr5ctlj · ca-sema-syria-2-88 · ca-sema-2-88-sy-talal-makhluf · eu-fsf-eu-2716-30 · ch-seco-12045 · fr-ga-2152 · au-dfat-2323-talal-makhluf · usgsa-s4mr5czts · gb-hmt-12418 · gb-fcdo-syr0229 · gb-coh-nyzqbcvcytjntcen3azmcw2vmqw · ofac-20952 · NK-MA8ZxFY2WDquEwET3wgxoh · eu-tb-logical-6828 · usgsa-s4mr5csft · mc-freezes-a55b8fb61d0ed1d56a7f57bdf1db15bcddb50c6a · ca-sema-34a28796994b6a065aee70d5c4e3b9af42b43d94For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Australia | Department of Foreign Affairs and Trade | - | |||
| Canada | Global Affairs Canada | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Switzerland | State Secretariat for Economic Affairs | - | |||
| United States of America | TREAS-OFAC | - | |||
| Monaco | La Principauté de Monaco | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| France | Direction Générale du Trésor | - | - | ||
| European Union | Council of the European Union | - | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| SYRIAN ARAB REPUBLICAN GUARD Sanctioned entity | Leader or official of | - | - | |