Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-QxGEE8QC5DBY8ZssnQBDZCPerson:aliasTalal Makhloufengus_ofac_sdnofac-20952
NK-QxGEE8QC5DBY8ZssnQBDZCPerson:aliasطلال مخلوفarach_seco_sanctionsch-seco-12045
NK-QxGEE8QC5DBY8ZssnQBDZCPerson:aliasMakhloufch_seco_sanctionsch-seco-12045
NK-QxGEE8QC5DBY8ZssnQBDZCPerson:aliasTalal Makhlufgb_hmt_sanctionsgb-hmt-12418
NK-QxGEE8QC5DBY8ZssnQBDZCPerson:aliasTalal Shafiq MAKHLUFau_dfat_sanctionsau-dfat-2323-talal-makhluf
NK-QxGEE8QC5DBY8ZssnQBDZCPerson:aliasTalal MAKHLOUFau_dfat_sanctionsau-dfat-2323-talal-makhluf
NK-QxGEE8QC5DBY8ZssnQBDZCPerson:aliasMakhlufenggb_fcdo_sanctionsgb-fcdo-syr0229
NK-QxGEE8QC5DBY8ZssnQBDZCPerson:aliasTalal Makhlouffrafr_tresor_gels_avoirfr-ga-2152
NK-QxGEE8QC5DBY8ZssnQBDZCPerson:aliasMakhlufgb_hmt_sanctionsgb-hmt-12418
NK-QxGEE8QC5DBY8ZssnQBDZCPerson:birthDate1958-12-01gb_fcdo_sanctionsgb-fcdo-syr0229
NK-QxGEE8QC5DBY8ZssnQBDZCPerson:birthDate1958-12-01au_dfat_sanctionsau-dfat-2323-talal-makhluf
NK-QxGEE8QC5DBY8ZssnQBDZCPerson:birthDate1958-12-01gb_hmt_sanctionsgb-hmt-12418
NK-QxGEE8QC5DBY8ZssnQBDZCPerson:birthDate1958-12-01engus_ofac_sdnofac-20952
NK-QxGEE8QC5DBY8ZssnQBDZCPerson:birthPlaceAl‑Qardaha, Latakia, Syriaau_dfat_sanctionsau-dfat-2323-talal-makhluf
NK-QxGEE8QC5DBY8ZssnQBDZCPerson:countrysyca_dfatd_sema_sanctionsca-sema-2-88-sy-talal-makhluf
NK-QxGEE8QC5DBY8ZssnQBDZCPerson:countrysyengus_ofac_sdnofac-20952
NK-QxGEE8QC5DBY8ZssnQBDZCPerson:createdAt2024-01-12au_dfat_sanctionsau-dfat-2323-talal-makhluf
NK-QxGEE8QC5DBY8ZssnQBDZCPerson:createdAt2020-05-29be_fod_sanctionseu-fsf-eu-2716-30
NK-QxGEE8QC5DBY8ZssnQBDZCPerson:createdAt2020-05-29eu_fsfeu-fsf-eu-2716-30
NK-QxGEE8QC5DBY8ZssnQBDZCPerson:createdAt2011gb_hmt_sanctionsgb-hmt-12418
NK-QxGEE8QC5DBY8ZssnQBDZCPerson:createdAt2013-11-05ch_seco_sanctionsch-seco-12045
NK-QxGEE8QC5DBY8ZssnQBDZCPerson:firstNameTalalengus_ofac_sdnofac-20952
NK-QxGEE8QC5DBY8ZssnQBDZCPerson:firstNameTalal ca_dfatd_sema_sanctionsca-sema-2-88-sy-talal-makhluf
NK-QxGEE8QC5DBY8ZssnQBDZCPerson:firstNameTalalfrafr_tresor_gels_avoirfr-ga-2152
NK-QxGEE8QC5DBY8ZssnQBDZCPerson:firstNameطلالarach_seco_sanctionsch-seco-12045
NK-QxGEE8QC5DBY8ZssnQBDZCPerson:firstNameTalalenggb_fcdo_sanctionsgb-fcdo-syr0229
NK-QxGEE8QC5DBY8ZssnQBDZCPerson:firstNameTalalgb_hmt_sanctionsgb-hmt-12418
NK-QxGEE8QC5DBY8ZssnQBDZCPerson:firstNameTalalch_seco_sanctionsch-seco-12045
NK-QxGEE8QC5DBY8ZssnQBDZCPerson:gendermaleengus_ofac_sdnofac-20952
NK-QxGEE8QC5DBY8ZssnQBDZCPerson:gendermalech_seco_sanctionsch-seco-12045
NK-QxGEE8QC5DBY8ZssnQBDZCPerson:gendermalegb_hmt_sanctionsgb-hmt-12418
NK-QxGEE8QC5DBY8ZssnQBDZCPerson:gendermaleeu_fsfeu-fsf-eu-2716-30
NK-QxGEE8QC5DBY8ZssnQBDZCPerson:gendermalebe_fod_sanctionseu-fsf-eu-2716-30
NK-QxGEE8QC5DBY8ZssnQBDZCPerson:gendermaleeu_travel_banseu-tb-logical-6828
NK-QxGEE8QC5DBY8ZssnQBDZCPerson:idf812faf0024d263c545d9330702b60762df8290bengus_ofac_sdnofac-20952
NK-QxGEE8QC5DBY8ZssnQBDZCPerson:id5fdab115469831fdeae0d667236086b8e3ec6a63gb_hmt_sanctionsgb-hmt-12418
NK-QxGEE8QC5DBY8ZssnQBDZCPerson:id700ea864556a6b93724ebbaa54bcf04af5a6b8c5eu_travel_banseu-tb-logical-6828
NK-QxGEE8QC5DBY8ZssnQBDZCPerson:id2ada72b528cea13c254c3b826df844cfa5fbb24egb_hmt_sanctionsgb-hmt-12418
NK-QxGEE8QC5DBY8ZssnQBDZCPerson:id369a512ec418cbdd2acbaa8a0902337b716f0eddgb_fcdo_sanctionsgb-fcdo-syr0229
NK-QxGEE8QC5DBY8ZssnQBDZCPerson:idef89924b7848a562cd1e6489c6d4d5f9f7432522ca_dfatd_sema_sanctionsca-sema-2-88-sy-talal-makhluf
NK-QxGEE8QC5DBY8ZssnQBDZCPerson:idfc3d7890bf6f5bb3860f6d322dc8f27dbcffc443us_trade_cslofac-20952
NK-QxGEE8QC5DBY8ZssnQBDZCPerson:id093244078c2ae4d1b4a6ce7260f419a50321f584eu_fsfeu-fsf-eu-2716-30
NK-QxGEE8QC5DBY8ZssnQBDZCPerson:idd7b797dfbe6d489a5c93d5411554594001e5df2bgb_hmt_sanctionsgb-hmt-12418
NK-QxGEE8QC5DBY8ZssnQBDZCPerson:id3419d9cb4da2527e61d38763e6c63639480bc1c5be_fod_sanctionseu-fsf-eu-2716-30
NK-QxGEE8QC5DBY8ZssnQBDZCPerson:id5f9e92f4e23ec24ddb16f4dc27d978682d8e2b1cfrafr_tresor_gels_avoirfr-ga-2152
NK-QxGEE8QC5DBY8ZssnQBDZCPerson:ide8ac55a99fd77363a632f7d7f0cd7a3dfe6a3d7fch_seco_sanctionsch-seco-12045
NK-QxGEE8QC5DBY8ZssnQBDZCPerson:id05379d8486fee34d45c24b58fad5f510563d8285au_dfat_sanctionsau-dfat-2323-talal-makhluf
NK-QxGEE8QC5DBY8ZssnQBDZCPerson:lastNameMakhlufgb_hmt_sanctionsgb-hmt-12418
NK-QxGEE8QC5DBY8ZssnQBDZCPerson:lastNameMakhlufengus_ofac_sdnofac-20952
NK-QxGEE8QC5DBY8ZssnQBDZCPerson:lastNameمخلوفarach_seco_sanctionsch-seco-12045
NK-QxGEE8QC5DBY8ZssnQBDZCPerson:lastNameMakhloufenggb_fcdo_sanctionsgb-fcdo-syr0229
NK-QxGEE8QC5DBY8ZssnQBDZCPerson:lastNameMAKHLUFfrafr_tresor_gels_avoirfr-ga-2152
NK-QxGEE8QC5DBY8ZssnQBDZCPerson:lastNameMakhlufenggb_fcdo_sanctionsgb-fcdo-syr0229
NK-QxGEE8QC5DBY8ZssnQBDZCPerson:lastNameMakhloufch_seco_sanctionsch-seco-12045
NK-QxGEE8QC5DBY8ZssnQBDZCPerson:lastNameMakhloufgb_hmt_sanctionsgb-hmt-12418
NK-QxGEE8QC5DBY8ZssnQBDZCPerson:lastNameMakhlufch_seco_sanctionsch-seco-12045
NK-QxGEE8QC5DBY8ZssnQBDZCPerson:lastNameMakhloufengus_ofac_sdnofac-20952
NK-QxGEE8QC5DBY8ZssnQBDZCPerson:lastNameMakhluf ca_dfatd_sema_sanctionsca-sema-2-88-sy-talal-makhluf
NK-QxGEE8QC5DBY8ZssnQBDZCPerson:modifiedAt2020-06-26ch_seco_sanctionsch-seco-12045
NK-QxGEE8QC5DBY8ZssnQBDZCPerson:modifiedAt2022gb_hmt_sanctionsgb-hmt-12418
NK-QxGEE8QC5DBY8ZssnQBDZCPerson:nameTalal Shafiq Makhlufengus_ofac_sdnofac-20952
NK-QxGEE8QC5DBY8ZssnQBDZCPerson:nameTalal MAKHLOUFbe_fod_sanctionseu-fsf-eu-2716-30
NK-QxGEE8QC5DBY8ZssnQBDZCPerson:nameTalal Makhlufenggb_fcdo_sanctionsgb-fcdo-syr0229
NK-QxGEE8QC5DBY8ZssnQBDZCPerson:nameMAKHLUF, Talal Shafiqus_trade_cslofac-20952
NK-QxGEE8QC5DBY8ZssnQBDZCPerson:nameTalal MAKHLUFeu_fsfeu-fsf-eu-2716-30
NK-QxGEE8QC5DBY8ZssnQBDZCPerson:nameطلال مخلوفaraeu_fsfeu-fsf-eu-2716-30
NK-QxGEE8QC5DBY8ZssnQBDZCPerson:nameTalal MAKHLOUFeu_fsfeu-fsf-eu-2716-30
NK-QxGEE8QC5DBY8ZssnQBDZCPerson:nameطلال مخلوفarabe_fod_sanctionseu-fsf-eu-2716-30
NK-QxGEE8QC5DBY8ZssnQBDZCPerson:nameطلال مخلوفeu_travel_banseu-tb-logical-6828
NK-QxGEE8QC5DBY8ZssnQBDZCPerson:nameTalal MAKHLUFeu_travel_banseu-tb-logical-6828
NK-QxGEE8QC5DBY8ZssnQBDZCPerson:nameTalal MAKHLOUFeu_travel_banseu-tb-logical-6828
NK-QxGEE8QC5DBY8ZssnQBDZCPerson:nameTalal Makhloufenggb_fcdo_sanctionsgb-fcdo-syr0229
NK-QxGEE8QC5DBY8ZssnQBDZCPerson:nameTalal MAKHLUFfrafr_tresor_gels_avoirfr-ga-2152
NK-QxGEE8QC5DBY8ZssnQBDZCPerson:nameTalal MAKHLUFbe_fod_sanctionseu-fsf-eu-2716-30
NK-QxGEE8QC5DBY8ZssnQBDZCPerson:nameTalal MAKHLUFau_dfat_sanctionsau-dfat-2323-talal-makhluf
NK-QxGEE8QC5DBY8ZssnQBDZCPerson:nameTalal Makhlufch_seco_sanctionsch-seco-12045
NK-QxGEE8QC5DBY8ZssnQBDZCPerson:nameTalal Makhlufca_dfatd_sema_sanctionsca-sema-2-88-sy-talal-makhluf
NK-QxGEE8QC5DBY8ZssnQBDZCPerson:nameTalal Makhloufgb_hmt_sanctionsgb-hmt-12418
NK-QxGEE8QC5DBY8ZssnQBDZCPerson:nationalitysyau_dfat_sanctionsau-dfat-2323-talal-makhluf
NK-QxGEE8QC5DBY8ZssnQBDZCPerson:notesMilitaire impliqué dans les violences commises à Damas.frafr_tresor_gels_avoirfr-ga-2152
NK-QxGEE8QC5DBY8ZssnQBDZCPerson:notesFormer commander of the 105th Brigade of the Republican Guards. Former Commander General of the Republican Guards. Current Commander of the 2nd Corps. Member of the Syrian Armed Forces of the rank of Major General in post after May 2011. Military official involved in the violence in Damascus.ch_seco_sanctionsch-seco-12045
NK-QxGEE8QC5DBY8ZssnQBDZCPerson:notesLast known position: Major General and Chair of President Assad’s Military and Security Committee.au_dfat_sanctionsau-dfat-2323-talal-makhluf
NK-QxGEE8QC5DBY8ZssnQBDZCPerson:positionFormer commander of the 105th Brigade of the Republican Guards. Former commander general of the Republican Guards. Current commander of the 2nd Corps. Member of the Syrian Armed Forces of the rank of Major General in post after May 2011.eu_fsfeu-fsf-eu-2716-30
NK-QxGEE8QC5DBY8ZssnQBDZCPerson:positionFormer commander of the 105th Brigade of the Republican Guards. Former commander general of the Republican Guards. Current commander of the 2nd Corps. Member of the Syrian Armed Forces of the rank of Major General in post after May 2011.be_fod_sanctionseu-fsf-eu-2716-30
NK-QxGEE8QC5DBY8ZssnQBDZCPerson:positionMajor General, Syrian Republican Guardengus_ofac_sdnofac-20952
NK-QxGEE8QC5DBY8ZssnQBDZCPerson:positionFormer commander of the 105th Brigade of the Republican Guards. Former commander general of the Republican Guards. Current commander of the 2nd Corps. Member of the Syrian Armed Forces of the rank of Major General in post after May 2011.eu_travel_banseu-tb-logical-6828
NK-QxGEE8QC5DBY8ZssnQBDZCPerson:positionFormer Commander of the Republican Guardgb_fcdo_sanctionsgb-fcdo-syr0229
NK-QxGEE8QC5DBY8ZssnQBDZCPerson:positionCommandant actuel du 2e corpsfrafr_tresor_gels_avoirfr-ga-2152
NK-QxGEE8QC5DBY8ZssnQBDZCPerson:positionAncien général commandant la Garde républicainefrafr_tresor_gels_avoirfr-ga-2152
NK-QxGEE8QC5DBY8ZssnQBDZCPerson:positionAncien commandant de la 105e brigade de la Garde républicainefrafr_tresor_gels_avoirfr-ga-2152
NK-QxGEE8QC5DBY8ZssnQBDZCPerson:positionMembre des forces armées syriennes ayant le grade de général de division, en poste après mai 2011frafr_tresor_gels_avoirfr-ga-2152
NK-QxGEE8QC5DBY8ZssnQBDZCPerson:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2152frafr_tresor_gels_avoirfr-ga-2152
NK-QxGEE8QC5DBY8ZssnQBDZCPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20952engus_ofac_sdnofac-20952
NK-QxGEE8QC5DBY8ZssnQBDZCPerson:titleMajor Generalch_seco_sanctionsch-seco-12045
NK-QxGEE8QC5DBY8ZssnQBDZCPerson:titleMajor Generaleu_fsfeu-fsf-eu-2716-30
NK-QxGEE8QC5DBY8ZssnQBDZCPerson:titleMajor Generaleu_travel_banseu-tb-logical-6828
NK-QxGEE8QC5DBY8ZssnQBDZCPerson:titleMajor Generalbe_fod_sanctionseu-fsf-eu-2716-30
NK-QxGEE8QC5DBY8ZssnQBDZCPerson:topicssanctionengus_ofac_sdnofac-20952
NK-QxGEE8QC5DBY8ZssnQBDZCPerson:topicssanctioneu_fsfeu-fsf-eu-2716-30
NK-QxGEE8QC5DBY8ZssnQBDZCPerson:topicssanctionus_trade_cslofac-20952
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting