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ساره محمد مخلوف

Sanctioned entity
TypePerson[sources]
NameSara Mohammed Makhlouf · ساره محمد مخلوف[sources]
Other nameساره محمد مخلوف[sources]
Birth date · [sources]
Genderfemale[sources]
Nationalitynot available[sources]
First nameMohammed · Sara · Sara Mohammed · ساره · محمد[sources]
Last nameMakhlouf · مخلوف[sources]
PositionDaughter of Mohammed Makhlouf. Member of the Makhlouf family.[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Daughter of Mohammed Makhlouf. Member of the Makhlouf family.

Swiss SECO Sanctions/Embargoes,

Fille de Mohammed Makhlouf. Membre de la famille Makhlouf.

French National Asset Freezing System,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes7,680

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

French National Asset Freezing System5,805

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

EU Consolidated Travel Bans4,188

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

EU Financial Sanctions Files (FSF)7,039

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

Monaco National Fund Freezing List5,742

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Belgian Financial Sanctions6,601

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD


Source data IDs: ch-seco-47827 · mc-freezes-6eb87e42f3e9b2b1583fffa16edd7b3a674c0a87 · eu-tb-logical-133640 · fr-ga-3813 · eu-fsf-eu-6976-66

For experts: raw data explorer