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Kinda Mohammed MAKHLOUF

Sanctioned entity

Kinda Mohammed MAKHLOUF is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Kinda Mohammed MAKHLOUF · Kinda Mohammed Makhlouf · كندا محمد مخلوف				[sources]
Other name	كندا محمد مخلوف				[sources]
Birth date	1977-09-25				[sources]
Gender	female				[sources]
Nationality	not available				[sources]
First name	Kinda · Kinda Mohammed · كندا				[sources]
Last name	MAKHLOUF · 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]
Created at	2022-02-21				[sources]
Modified on	2022-09-28				[sources]
Last changed	2024-03-19	Last checked	2024-05-23	First seen	2023-04-20

Descriptions

Daughter of Mohammed Makhlouf. Member of the Makhlouf family.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Fille de Mohammed Makhlouf. Membre de la famille Makhlouf.

— French Freezing of Assets, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Estonian Presidency of the Council of the EU	-	-	-
Federal Public Service Finance	SYR	2022-02-21	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2022-03-07	-
European External Action Service	SYR	2022-02-21	-
Ministry of Economy, Finance, and Recovery	(UE) 2022/237 du 21/02/2022 (UE Syrie - R (UE) 36/2012 )	-	-

Data sources

Belgian Financial Sanctions6,321

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

Belgium · Federal Public Service Finance

Swiss SECO Sanctions/Embargoes8,008

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

Switzerland · State Secretariat for Economic Affairs (SECO)

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

French Freezing of Assets6,273

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 · Ministry of Economy, Finance, and Recovery

EU Financial Sanctions Files (FSF)6,061

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Source data IDs: fr-ga-3811 · eu-tb-logical-133637 · ch-seco-47821 · eu-fsf-eu-6975-67

For experts: raw data explorer

Factsheet Descriptions Data sources

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