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Canonical ID: NK-QxGEE8QC5DBY8ZssnQBDZC · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Syria | tw_shtc | tw-shtc-62cf2e1a50add348161933817735f2209b2d571c | ||||
Person:alias | Talal Makhluf | eng | gb_hmt_sanctions | gb-hmt-12418 | |||
Person:alias | Makhluf | eng | gb_fcdo_sanctions | gb-fcdo-syr0229 | |||
Person:alias | Talal Makhlouf | fra | fr_tresor_gels_avoir | fr-ga-2152 | |||
LegalEntity:alias | MAKHLOUF, Talal | tw_shtc | tw-shtc-62cf2e1a50add348161933817735f2209b2d571c | ||||
Person:alias | Talal Makhlouf | fra | mc_fund_freezes | mc-freezes-a55b8fb61d0ed1d56a7f57bdf1db15bcddb50c6a | |||
Person:alias | طلال مخلوف | fra | fr_tresor_gels_avoir | fr-ga-2152 | |||
Person:alias | Talal MAKHLOUF | au_dfat_sanctions | au-dfat-2323-talal-makhluf | ||||
Person:alias | Talal Makhlouf | eng | us_ofac_sdn | ofac-20952 | |||
Person:alias | Makhlouf | ch_seco_sanctions | ch-seco-12045 | ||||
Person:alias | طلال مخلوف | ara | ch_seco_sanctions | ch-seco-12045 | |||
Person:alias | Makhluf | eng | gb_hmt_sanctions | gb-hmt-12418 | |||
Person:alias | Talal Shafiq MAKHLUF | au_dfat_sanctions | au-dfat-2323-talal-makhluf | ||||
Person:birthDate | 1958-12-01 | gb_fcdo_sanctions | gb-fcdo-syr0229 | ||||
Person:birthDate | 1958-12-01 | us_ofac_sdn | ofac-20952 | ||||
Person:birthDate | 1958-12-01 | gb_coh_disqualified | gb-coh-nyzqbcvcytjntcen3azmcw2vmqw | ||||
Person:birthDate | 1958-12-01 | gb_hmt_sanctions | gb-hmt-12418 | ||||
Person:birthDate | 1958-12-01 | au_dfat_sanctions | au-dfat-2323-talal-makhluf | ||||
Person:birthPlace | Al-Qardaha, Latakia, Syria | eng | us_ofac_sdn | ofac-20952 | |||
Person:birthPlace | Al‑Qardaha, Latakia, Syria | au_dfat_sanctions | au-dfat-2323-talal-makhluf | ||||
Person:citizenship | sy | au_dfat_sanctions | au-dfat-2323-talal-makhluf | ||||
LegalEntity:country | sy | tw_shtc | tw-shtc-62cf2e1a50add348161933817735f2209b2d571c | ||||
Person:country | sy | us_sam_exclusions | usgsa-s4mr5csft | ||||
Person:country | sy | ca_dfatd_sema_sanctions | ca-sema-34a28796994b6a065aee70d5c4e3b9af42b43d94 | ||||
Person:country | sy | us_ofac_sdn | ofac-20952 | ||||
Person:country | sy | us_sam_exclusions | usgsa-s4mr5ctlj | ||||
Person:createdAt | 2011-12-02 | gb_hmt_sanctions | gb-hmt-12418 | ||||
Person:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5csft | ||||
Person:createdAt | 2013-11-05 | ch_seco_sanctions | ch-seco-12045 | ||||
Person:createdAt | 2024-01-12 | au_dfat_sanctions | au-dfat-2323-talal-makhluf | ||||
Person:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5czts | ||||
Person:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5ctlj | ||||
Person:firstName | Talal | eng | gb_coh_disqualified | gb-coh-nyzqbcvcytjntcen3azmcw2vmqw | |||
Person:firstName | Général de division Talal | fra | mc_fund_freezes | mc-freezes-a55b8fb61d0ed1d56a7f57bdf1db15bcddb50c6a | |||
Person:firstName | Talal | eng | gb_hmt_sanctions | gb-hmt-12418 | |||
Person:firstName | TALAL SHAFIQ | eng | us_sam_exclusions | usgsa-s4mr5ctlj | |||
Person:firstName | طلال | ara | ch_seco_sanctions | ch-seco-12045 | |||
Person:firstName | Talal | ch_seco_sanctions | ch-seco-12045 | ||||
Person:firstName | TALAL SHAFIQ | eng | us_sam_exclusions | usgsa-s4mr5csft | |||
Person:firstName | Talal | eng | us_ofac_sdn | ofac-20952 | |||
Person:firstName | TALAL | eng | us_sam_exclusions | usgsa-s4mr5czts | |||
Person:firstName | Talal | eng | gb_fcdo_sanctions | gb-fcdo-syr0229 | |||
Person:firstName | Talal | fra | fr_tresor_gels_avoir | fr-ga-2152 | |||
Person:firstName | Talal | ca_dfatd_sema_sanctions | ca-sema-34a28796994b6a065aee70d5c4e3b9af42b43d94 | ||||
Person:gender | male | eu_travel_bans | eu-tb-logical-6828 | ||||
Person:gender | male | ch_seco_sanctions | ch-seco-12045 | ||||
Person:gender | male | be_fod_sanctions | eu-fsf-eu-2716-30 | ||||
Person:gender | male | eu_fsf | eu-fsf-eu-2716-30 | ||||
Person:gender | male | gb_hmt_sanctions | gb-hmt-12418 | ||||
Person:gender | male | be_fod_sanctions | be-fod-cb6811c38df83a7a24cd8600c45c553c43ec4dbf | ||||
Person:gender | male | eu_journal_sanctions | eu-oj-ebc01cff8e37416b83a497a1ca24c63181c65029 | ||||
Person:gender | male | us_ofac_sdn | ofac-20952 | ||||
Person:gender | male | mc_fund_freezes | mc-freezes-a55b8fb61d0ed1d56a7f57bdf1db15bcddb50c6a | ||||
Person:id | f71fdd9d1faf37be82c549992b933bfdaf1fa172 | gb_hmt_sanctions | gb-hmt-12418 | ||||
Person:id | 56c95d2197bbf68e8a69b10ec980b330abb0130b | gb_hmt_sanctions | gb-hmt-12418 | ||||
Person:id | a1ec788f18283a39a6ca66d582be45a9b98b5447 | us_sam_exclusions | usgsa-s4mr5ctlj | ||||
Person:id | f1c229cb1cf2d6936c27ee71642e933ca87f5b89 | us_ofac_sdn | ofac-20952 | ||||
Person:id | 64e5d55469af9d7e9520a7ab19dc5b17d1119a80 | gb_coh_disqualified | gb-coh-nyzqbcvcytjntcen3azmcw2vmqw | ||||
Person:id | 332e7327d2d168fdde66e2e84bdc124c77f94e17 | ch_seco_sanctions | ch-seco-12045 | ||||
Person:id | 103c1e40d2f34982c0cfd4ef136ee3adbf26ae7b | ext_us_ofac_press_releases | ofac-pr-79d96a1ec72b48682b34fea58440438a7e806f81 | ||||
Person:id | d3966c246e38f09e7d370c5e7455b453da503c26 | fr_tresor_gels_avoir | fr-ga-2152 | ||||
Person:id | 04f58c77a63d6074ac08cb3831f14d02f48095dc | us_sam_exclusions | usgsa-s4mr5czts | ||||
Person:id | 6cbf1f8234a133f417499393cd2d890dda5c1834 | us_sam_exclusions | usgsa-s4mr5csft | ||||
Person:id | 43e2a045954c63b0f4d7b7557f0463ae2ed6e98e | gb_hmt_sanctions | gb-hmt-12418 | ||||
Person:id | 8ed6b4403a61e0d6e548ad764671531b3c7b6c76 | eu_journal_sanctions | eu-oj-ebc01cff8e37416b83a497a1ca24c63181c65029 | ||||
Person:id | a93c8c47f418ea2bc7134d3325877748529b113a | mc_fund_freezes | mc-freezes-a55b8fb61d0ed1d56a7f57bdf1db15bcddb50c6a | ||||
Person:id | f8abf1c425ff5d7a8533059fb1d1175e6b11d487 | gb_fcdo_sanctions | gb-fcdo-syr0229 | ||||
Person:id | 700ea864556a6b93724ebbaa54bcf04af5a6b8c5 | eu_travel_bans | eu-tb-logical-6828 | ||||
Person:id | e829120c263a28dca6129a9481640c1950b77bdc | ca_dfatd_sema_sanctions | ca-sema-34a28796994b6a065aee70d5c4e3b9af42b43d94 | ||||
Person:id | 9f6b964cde72523afe626e91dd33c7c17bf81458 | be_fod_sanctions | eu-fsf-eu-2716-30 | ||||
Person:id | fc3d7890bf6f5bb3860f6d322dc8f27dbcffc443 | us_trade_csl | ofac-20952 | ||||
Person:id | 0863c0f18b8ad460a231636697e76179b0c0b909 | be_fod_sanctions | be-fod-cb6811c38df83a7a24cd8600c45c553c43ec4dbf | ||||
Person:id | 86481717c15366e7af37584b3d07cb8706c2af02 | eu_fsf | eu-fsf-eu-2716-30 | ||||
LegalEntity:id | 573540b20f9e708bb092ea91c05ecd84e63ac695 | tw_shtc | tw-shtc-62cf2e1a50add348161933817735f2209b2d571c | ||||
Person:id | a3ccea0e07eea01377f16b2d082a6c10be5aef5f | au_dfat_sanctions | au-dfat-2323-talal-makhluf | ||||
Person:lastName | مخلوف | ara | ch_seco_sanctions | ch-seco-12045 | |||
Person:lastName | Makhluf | eng | gb_hmt_sanctions | gb-hmt-12418 | |||
Person:lastName | Makhlouf | eng | gb_hmt_sanctions | gb-hmt-12418 | |||
Person:lastName | MAKHLUF | eng | us_sam_exclusions | usgsa-s4mr5csft | |||
Person:lastName | Makhluf | eng | us_ofac_sdn | ofac-20952 | |||
Person:lastName | Makhlouf | eng | us_ofac_sdn | ofac-20952 | |||
Person:lastName | MAKHLOUF | eng | us_sam_exclusions | usgsa-s4mr5czts | |||
Person:lastName | MAKHLOUF | eng | gb_coh_disqualified | gb-coh-nyzqbcvcytjntcen3azmcw2vmqw | |||
Person:lastName | MAKHLUF | fra | fr_tresor_gels_avoir | fr-ga-2152 | |||
Person:lastName | MAKHLUF | fra | mc_fund_freezes | mc-freezes-a55b8fb61d0ed1d56a7f57bdf1db15bcddb50c6a | |||
Person:lastName | Makhluf | ca_dfatd_sema_sanctions | ca-sema-34a28796994b6a065aee70d5c4e3b9af42b43d94 | ||||
Person:lastName | Makhluf | eng | gb_fcdo_sanctions | gb-fcdo-syr0229 | |||
Person:lastName | Makhlouf | eng | gb_fcdo_sanctions | gb-fcdo-syr0229 | |||
Person:lastName | MAKHLUF | eng | us_sam_exclusions | usgsa-s4mr5ctlj | |||
Person:lastName | Makhluf | ch_seco_sanctions | ch-seco-12045 | ||||
Person:lastName | Makhlouf | ch_seco_sanctions | ch-seco-12045 | ||||
Person:middleName | Shafiq | eng | us_ofac_sdn | ofac-20952 | |||
Person:modifiedAt | 2020-05-30 | be_fod_sanctions | eu-fsf-eu-2716-30 | ||||
Person:modifiedAt | 2025-04-25 | gb_hmt_sanctions | gb-hmt-12418 | ||||
Person:modifiedAt | 2025-06-20 | ch_seco_sanctions | ch-seco-12045 | ||||
Person:modifiedAt | 2020-05-30 | eu_fsf | eu-fsf-eu-2716-30 | ||||
Person:name | Talal MAKHLUF | eu_journal_sanctions | eu-oj-ebc01cff8e37416b83a497a1ca24c63181c65029 | ||||
Person:name | TALAL SHAFIQ MAKHLUF | eng | us_sam_exclusions | usgsa-s4mr5csft | |||
Person:name | طلال مخلوف | ara | be_fod_sanctions | eu-fsf-eu-2716-30 | |||
Person:name | Talal MAKHLUF | be_fod_sanctions | eu-fsf-eu-2716-30 | ||||