Statements: Iyad Makhlouf

Canonical ID: Q112079009 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressDamascusengus_ofac_sdnofac-22259
Person:addressDAMASCUS, SYRengus_sam_exclusionsusgsa-s4mr6pl01
Person:addressEntityaddr-def872f75dcb39a419a3c87b1153a61b0fed0073engus_ofac_sdnofac-22259
Person:aliasEYAD MAKHLOUFengus_sam_exclusionsusgsa-s4mr6pl01
Person:aliasIYAD MAKHLOUFengus_sam_exclusionsusgsa-s4mr6pl01
Person:aliasEyad Mohamad Makhloufgb_hmt_sanctionsgb-hmt-11934
Person:aliasIyad MakhloofengwikidataQ112079009
Person:aliasإياد مخلوفwikidataQ112079009
Person:aliasEyad MakhloofengwikidataQ112079009
Person:aliasإياد محمد مخلوفengsy_obsalytics_opensyropensyr-node-23
Person:aliasEyad Makhlouffrafr_tresor_gels_avoirfr-ga-2146
Person:aliasEyad MAKHLOUFau_dfat_sanctionsau-dfat-2249-iyad-makhlouf
Person:aliasIyad MAKHLUFau_dfat_sanctionsau-dfat-2249-iyad-makhlouf
Person:aliasIyad MakhlufengwikidataQ112079009
Person:aliasMAKHLOUFengsy_obsalytics_opensyropensyr-node-23
Person:aliasEyadengsy_obsalytics_opensyropensyr-node-23
Person:aliasEyad MakhlufengwikidataQ112079009
Person:aliasIyad MAKHLOUFengsy_obsalytics_opensyropensyr-node-23
Person:aliasEyad MakhloufengwikidataQ112079009
Person:aliasEyad Makhloufengus_ofac_sdnofac-22259
Person:aliasإياد مخلوفarach_seco_sanctionsch-seco-11745
Person:aliasEyadch_seco_sanctionsch-seco-11745
Person:aliasIyad Makhloufengus_ofac_sdnofac-22259
Person:aliasEyad Makhloufframc_fund_freezesmc-freezes-a2725f4044ed41c961613b7acb618580d7145274
Person:birthCountrysych_seco_sanctionsch-seco-11745
Person:birthCountrysygb_hmt_sanctionsgb-hmt-11934
Person:birthDate1973eu_fsfeu-fsf-eu-2486-45
Person:birthDate1973be_fod_sanctionseu-fsf-eu-2486-45
Person:birthDate1973-01-21gb_hmt_sanctionsgb-hmt-11934
Person:birthDate1973engsy_obsalytics_opensyropensyr-node-23
Person:birthDate1973-01-21ch_seco_sanctionsch-seco-11745
Person:birthDate1973-01-21wd_categoriesQ112079009
Person:birthDate1973-01-21frafr_tresor_gels_avoirfr-ga-2146
Person:birthDate1973-01-21engus_ofac_sdnofac-22259
Person:birthDate1973-01-21au_dfat_sanctionsau-dfat-2249-iyad-makhlouf
Person:birthDate1973-01-21eu_travel_banseu-tb-logical-6456
Person:birthDate1973eu_travel_banseu-tb-logical-6456
Person:birthDate1973-01-21be_fod_sanctionseu-fsf-eu-2486-45
Person:birthDate1973-01-21eu_fsfeu-fsf-eu-2486-45
Person:birthDate1973-01-21gb_fcdo_sanctionsgb-fcdo-syr0106
Person:birthDate1973-01-21wikidataQ112079009
Person:birthDate1973-01-21framc_fund_freezesmc-freezes-a2725f4044ed41c961613b7acb618580d7145274
Person:birthPlaceDamascus, Syriaau_dfat_sanctionsau-dfat-2249-iyad-makhlouf
Person:birthPlaceDamascus, SYRIAN ARAB REPUBLICeu_travel_banseu-tb-logical-6456
Person:birthPlaceDamas : SYRIEframc_fund_freezesmc-freezes-a2725f4044ed41c961613b7acb618580d7145274
Person:birthPlaceDamascus, SYRIAN ARAB REPUBLICeu_fsfeu-fsf-eu-2486-45
Person:birthPlaceDamascusgb_fcdo_sanctionsgb-fcdo-syr0106
Person:birthPlaceDamascus Syriagb_fcdo_sanctionsgb-fcdo-syr0106
Person:birthPlaceDamascus, Syrian Arab Republicch_seco_sanctionsch-seco-11745
Person:birthPlaceDamasfrafr_tresor_gels_avoirfr-ga-2146
Person:birthPlaceDamascus, SYRIAN ARAB REPUBLICbe_fod_sanctionseu-fsf-eu-2486-45
Person:citizenshipsyengwd_categoriesQ112079009
Person:countrysyengus_ofac_sdnofac-22259
Person:countrysyeu_travel_banseu-tb-logical-6456
Person:countrysybe_fod_sanctionseu-fsf-eu-2486-45
Person:countrysyfrafr_tresor_gels_avoirfr-ga-2146
Person:countrysyeu_fsfeu-fsf-eu-2486-45
Person:countrysyca_dfatd_sema_sanctionsca-sema-0314290f4b5fa66132756876c2feac0ee428d4bb
Person:countrysyengus_sam_exclusionsusgsa-s4mr6pl01
Person:createdAt2024-01-12au_dfat_sanctionsau-dfat-2249-iyad-makhlouf
Person:createdAt2011-05-24gb_hmt_sanctionsgb-hmt-11934
Person:createdAt2018-08-30engus_sam_exclusionsusgsa-s4mr6pl01
Person:createdAt2020-05-29be_fod_sanctionseu-fsf-eu-2486-45
Person:createdAt2020-05-29eu_fsfeu-fsf-eu-2486-45
Person:createdAt2013-11-05ch_seco_sanctionsch-seco-11745
Person:firstNameIYADengus_sam_exclusionsusgsa-s4mr6pl01
Person:firstNameIyadgb_hmt_sanctionsgb-hmt-11934
Person:firstNameIyadengus_ofac_sdnofac-22259
Person:firstNameEyadengus_ofac_sdnofac-22259
Person:firstNameIyad ca_dfatd_sema_sanctionsca-sema-0314290f4b5fa66132756876c2feac0ee428d4bb
Person:firstNameإيادarach_seco_sanctionsch-seco-11745
Person:firstNameEyadch_seco_sanctionsch-seco-11745
Person:firstNameIyadch_seco_sanctionsch-seco-11745
Person:firstNameEyadenggb_fcdo_sanctionsgb-fcdo-syr0106
Person:firstNameIyadenggb_fcdo_sanctionsgb-fcdo-syr0106
Person:firstNameIyadfrafr_tresor_gels_avoirfr-ga-2146
Person:firstNameIyadframc_fund_freezesmc-freezes-a2725f4044ed41c961613b7acb618580d7145274
Person:firstNameEyadgb_hmt_sanctionsgb-hmt-11934
Person:gendermaleengwikidataQ112079009
Person:gendermaleengsy_obsalytics_opensyropensyr-node-23
Person:gendermaleeu_fsfeu-fsf-eu-2486-45
Person:gendermalech_seco_sanctionsch-seco-11745
Person:gendermaleengus_ofac_sdnofac-22259
Person:gendermalegb_hmt_sanctionsgb-hmt-11934
Person:gendermalearabe_fod_sanctionseu-fsf-eu-2486-45
Person:gendermalefrafr_tresor_gels_avoirfr-ga-2146
Person:gendermaleeu_travel_banseu-tb-logical-6456
Person:gendermaleframc_fund_freezesmc-freezes-a2725f4044ed41c961613b7acb618580d7145274
Person:idc87dc30bfd754bb583a75a6ebd29ae66dfbc1ed5sy_obsalytics_opensyropensyr-node-23
Person:id5884a08be28841795dcfe1d11eeec7a13414696ceu_travel_banseu-tb-logical-6456
Person:id06c213c1766d109102212924160f9d255f4f5dcfca_dfatd_sema_sanctionsca-sema-0314290f4b5fa66132756876c2feac0ee428d4bb
Person:ide357f70978ce6aee9d9efa9f9f0a336fcb4f5184us_trade_cslofac-22259
Person:idf6cfa1ccdd352acd05dc2b4b7d7a1441ef2c37efbe_fod_sanctionseu-fsf-eu-2486-45
Person:id99429c401ac842f442ac8826bd05d5123628eb4eeu_fsfeu-fsf-eu-2486-45
Person:id59cef26d9bff293369136c28b92fc6fad9f84794framc_fund_freezesmc-freezes-a2725f4044ed41c961613b7acb618580d7145274
Person:idf7489b226ae2fafa73939384884ebee48dd3b0c9frafr_tresor_gels_avoirfr-ga-2146
Person:id6693eab1fc344b4beb123fa959b62b1af638ff37gb_hmt_sanctionsgb-hmt-11934
Person:id1b2ba9e8cefca9c4bcd0c4f72e41259e1afaa4e8gb_hmt_sanctionsgb-hmt-11934
Person:id6b5f83110c1250f5401d4bad5089466905f69e2ewikidataQ112079009
Person:idb8dc972a6ddfc4f718d6c07c18b20aba569b9ed1wikidataQ112079009
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 · Changelog · Impressum · Privacy · Security

We are ISO27001 certified!
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting