Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Sara Mohammed Makhlouf · ساره محمد مخلوف | [sources] | |||
Other name | ساره محمد مخلوف | [sources] | |||
Birth date | · | [sources] | |||
Gender | female | [sources] | |||
Nationality | not available | [sources] | |||
First name | Mohammed · Sara · Sara Mohammed · ساره · محمد | [sources] | |||
Last name | Makhlouf · مخلوف | [sources] | |||
Position | Daughter of Mohammed Makhlouf. Member of the Makhlouf family. | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
Daughter of Mohammed Makhlouf. Member of the Makhlouf family.
Fille de Mohammed Makhlouf. Membre de la famille Makhlouf.
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
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
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
ch-seco-47827
· mc-freezes-6eb87e42f3e9b2b1583fffa16edd7b3a674c0a87
· eu-tb-logical-133640
· fr-ga-3813
· eu-fsf-eu-6976-66
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Syria | - |
European Union | Council of the European Union | - | - | - |
France | Direction Générale du Trésor | (UE) 2022/237 du 21/02/2022 (UE Syrie - R (UE) 36/2012 ) · (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ) | - | - |
Belgium | Federal Public Service Finance | EU Restrictive Measures Against Syria | - |
Monaco | La Principauté de Monaco | - | - | - |
European Union | Council of the European Union | - | - | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against Syria | - |