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Makhlouf Mohammed

Close Associate · Sanctioned entity
TypePerson[sources]
NameMakhlouf Mohammed · Mohammed Makhlouf · Muhammed Mahluf · מוחמד מח'לוף · محمد مخلوف · 2 more...[sources]
Birth date[sources]
Place of birthBustan al-Basha[sources]
Death date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountrySyria[sources]
CitizenshipSyria[sources]
First nameMohammed[sources]
Last nameMakhlouf[sources]
Wikidata IDQ112117043[sources]
Last changeLast processedFirst seen

Descriptions

ビジネスマン。アサド大統領（個人の1に掲げる者）の叔父。マフルーフ・ラーミー（個人の6に掲げる者）の父。

— Japan Economic Sanctions and List of Eligible People,

Syrian businessman

— Wikidata non-official source,

Relationships

Data sources

Canadian Consolidated Autonomous Sanctions List5,171

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Japan Economic Sanctions and List of Eligible People3,965

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

External databases

The record has been enriched with data from the following external databases:

Wikidata353,843

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source

Source data IDs: ca-sema-8e4ea96a9b30b452feebbf19b8081050a6b37da4 · ch-seco-11828 · usgsa-s4mr3rlpk · opensyr-node-290 · ofac-13002 · ja-mof-fc7e1a4d0c2a47ead4956c8bde2b5835feabbb78 · ca-sema-syria-2-28 · usgsa-s4mr3rlpl

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting