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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Kinda Mohammed Makhlouf · كندا محمد مخلوف | [sources] | |||
| Other name | كندا محمد مخلوف | [sources] | |||
| Birth date | [sources] | ||||
| Gender | female | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Kinda · Kinda Mohammed · كندا | [sources] | |||
| Last name | Makhlouf · مخلوف | [sources] | |||
| Second name | Mohammed · محمد | [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.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Syria | - | ||
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Syria | - | ||
| European Union | Council of the European Union | - | - | - | |
| France | Direction Générale du Trésor | EU Restrictive Measures Against Syria | - | - | |
| European Union | Council of the European Union | - | - | - | |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Syria | - | ||
| European Union | Council of the European Union | - | - | - | |
| Monaco | La Principauté de Monaco | - | - | - | |
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
mc-freezes-1019fcb280cf76f9c52ea93f773ccb5282aaf806 · eu-tb-logical-133637 · fr-ga-3811 · ch-seco-47821 · eu-fsf-eu-6975-67For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.