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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 | ||||
LegalEntity:alias | MAKHLOUF, Talal | tw_shtc | tw-shtc-62cf2e1a50add348161933817735f2209b2d571c | ||||
Person:alias | Talal Makhlouf | fra | mc_fund_freezes | mc-freezes-a55b8fb61d0ed1d56a7f57bdf1db15bcddb50c6a | |||
Person:alias | Makhluf | eng | gb_hmt_sanctions | gb-hmt-12418 | |||
Person:alias | طلال مخلوف | ara | ch_seco_sanctions | ch-seco-12045 | |||
Person:alias | Makhlouf | ch_seco_sanctions | ch-seco-12045 | ||||
Person:alias | Talal Makhlouf | eng | us_ofac_sdn | ofac-20952 | |||
Person:alias | Talal Makhluf | eng | gb_hmt_sanctions | gb-hmt-12418 | |||
Person:alias | Talal Makhlouf | fra | fr_tresor_gels_avoir | fr-ga-2152 | |||
Person:alias | طلال مخلوف | fra | fr_tresor_gels_avoir | fr-ga-2152 | |||
Person:alias | Makhluf | eng | gb_fcdo_sanctions | gb-fcdo-syr0229 | |||
Person:alias | Talal MAKHLOUF | au_dfat_sanctions | au-dfat-2323-talal-makhluf | ||||
Person:alias | Talal Shafiq MAKHLUF | au_dfat_sanctions | au-dfat-2323-talal-makhluf | ||||
Person:birthDate | 1958-12-01 | eng | us_ofac_sdn | ofac-20952 | |||
Person:birthDate | 1958-12-01 | eng | gb_hmt_sanctions | gb-hmt-12418 | |||
Person:birthDate | 1958-12-01 | eng | gb_coh_disqualified | gb-coh-nyzqbcvcytjntcen3azmcw2vmqw | |||
Person:birthDate | 1958-12-01 | eng | gb_fcdo_sanctions | gb-fcdo-syr0229 | |||
Person:birthDate | 1958-12-01 | au_dfat_sanctions | au-dfat-2323-talal-makhluf | ||||
Person:birthPlace | Al‑Qardaha, Latakia, Syria | au_dfat_sanctions | au-dfat-2323-talal-makhluf | ||||
Person:birthPlace | Al-Qardaha, Latakia, Syria | eng | us_ofac_sdn | ofac-20952 | |||
Person:country | sy | eng | us_ofac_sdn | ofac-20952 | |||
Person:country | sy | eng | us_sam_exclusions | usgsa-s4mr5ctlj | |||
Person:country | sy | eng | us_sam_exclusions | usgsa-s4mr5csft | |||
Person:country | sy | ca_dfatd_sema_sanctions | ca-sema-34a28796994b6a065aee70d5c4e3b9af42b43d94 | ||||
LegalEntity:country | sy | tw_shtc | tw-shtc-62cf2e1a50add348161933817735f2209b2d571c | ||||
Person:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5czts | |||
Person:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5csft | |||
Person:createdAt | 2011-12-02 | eng | gb_hmt_sanctions | gb-hmt-12418 | |||
Person:createdAt | 2024-01-12 | au_dfat_sanctions | au-dfat-2323-talal-makhluf | ||||
Person:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5ctlj | |||
Person:createdAt | 2013-11-05 | ch_seco_sanctions | ch-seco-12045 | ||||
Person:firstName | Talal | eng | gb_coh_disqualified | gb-coh-nyzqbcvcytjntcen3azmcw2vmqw | |||
Person:firstName | Talal | eng | gb_hmt_sanctions | gb-hmt-12418 | |||
Person:firstName | Talal | ca_dfatd_sema_sanctions | ca-sema-34a28796994b6a065aee70d5c4e3b9af42b43d94 | ||||
Person:firstName | Talal | fra | fr_tresor_gels_avoir | fr-ga-2152 | |||
Person:firstName | Général de division Talal | fra | mc_fund_freezes | mc-freezes-a55b8fb61d0ed1d56a7f57bdf1db15bcddb50c6a | |||
Person:firstName | Talal | ch_seco_sanctions | ch-seco-12045 | ||||
Person:firstName | طلال | ara | ch_seco_sanctions | ch-seco-12045 | |||
Person:firstName | TALAL SHAFIQ | eng | us_sam_exclusions | usgsa-s4mr5ctlj | |||
Person:firstName | Talal | eng | us_ofac_sdn | ofac-20952 | |||
Person:firstName | TALAL SHAFIQ | eng | us_sam_exclusions | usgsa-s4mr5csft | |||
Person:firstName | Talal | eng | gb_fcdo_sanctions | gb-fcdo-syr0229 | |||
Person:firstName | TALAL | eng | us_sam_exclusions | usgsa-s4mr5czts | |||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-a55b8fb61d0ed1d56a7f57bdf1db15bcddb50c6a | |||
Person:gender | male | ch_seco_sanctions | ch-seco-12045 | ||||
Person:gender | male | eu_journal_sanctions | eu-oj-ebc01cff8e37416b83a497a1ca24c63181c65029 | ||||
Person:gender | male | eu_fsf | eu-fsf-eu-2716-30 | ||||
Person:gender | male | eng | us_ofac_sdn | ofac-20952 | |||
Person:gender | male | eu_travel_bans | eu-tb-logical-6828 | ||||
Person:gender | male | ara | be_fod_sanctions | eu-fsf-eu-2716-30 | |||
Person:gender | male | eng | gb_hmt_sanctions | gb-hmt-12418 | |||
Person:id | 3f166c729e936299cf31c0d19f0b575da8db95d4 | eu_fsf | eu-fsf-eu-2716-30 | ||||
Person:id | a93c8c47f418ea2bc7134d3325877748529b113a | fra | mc_fund_freezes | mc-freezes-a55b8fb61d0ed1d56a7f57bdf1db15bcddb50c6a | |||
Person:id | 34dd67a1250f0b6de4c9d43a46b1b91751b0db82 | eng | gb_coh_disqualified | gb-coh-nyzqbcvcytjntcen3azmcw2vmqw | |||
Person:id | b77be4079a5581108752b5d4fb34c27c6ea261f8 | ext_us_ofac_press_releases | NK-QxGEE8QC5DBY8ZssnQBDZC | ||||
Person:id | 700ea864556a6b93724ebbaa54bcf04af5a6b8c5 | eu_travel_bans | eu-tb-logical-6828 | ||||
Person:id | c83d82881cfb471b22939a9f93d9e474d45ea7a2 | au_dfat_sanctions | au-dfat-2323-talal-makhluf | ||||
Person:id | bc62bea14ea3f2960f5ca09d089c3b2ce017bb87 | ch_seco_sanctions | ch-seco-12045 | ||||
Person:id | 43e2a045954c63b0f4d7b7557f0463ae2ed6e98e | eng | gb_hmt_sanctions | gb-hmt-12418 | |||
Person:id | 56c95d2197bbf68e8a69b10ec980b330abb0130b | eng | gb_hmt_sanctions | gb-hmt-12418 | |||
Person:id | f71fdd9d1faf37be82c549992b933bfdaf1fa172 | eng | gb_hmt_sanctions | gb-hmt-12418 | |||
Person:id | c377b6a7fee3fc4f362be81665cd48299e54cfc7 | be_fod_sanctions | eu-fsf-eu-2716-30 | ||||
Person:id | 8ed6b4403a61e0d6e548ad764671531b3c7b6c76 | eu_journal_sanctions | eu-oj-ebc01cff8e37416b83a497a1ca24c63181c65029 | ||||
Person:id | fdc4c2d41561f1116e511bbdf3eb5865c67f1cd2 | eng | us_ofac_sdn | ofac-20952 | |||
Person:id | af550b3427a5678a736ed21eef9b3438352f0554 | fra | fr_tresor_gels_avoir | fr-ga-2152 | |||
Person:id | 1659fb675b60bf82864adc19cf3c0047e84b2912 | eng | gb_fcdo_sanctions | gb-fcdo-syr0229 | |||
Person:id | e829120c263a28dca6129a9481640c1950b77bdc | ca_dfatd_sema_sanctions | ca-sema-34a28796994b6a065aee70d5c4e3b9af42b43d94 | ||||
Person:id | fc3d7890bf6f5bb3860f6d322dc8f27dbcffc443 | us_trade_csl | ofac-20952 | ||||
LegalEntity:id | 573540b20f9e708bb092ea91c05ecd84e63ac695 | tw_shtc | tw-shtc-62cf2e1a50add348161933817735f2209b2d571c | ||||
Person:id | b77be4079a5581108752b5d4fb34c27c6ea261f8 | eng | us_ofac_press_releases | ofac-pr-79d96a1ec72b48682b34fea58440438a7e806f81 | |||
Person:id | 5aebd624540c3b6f2aa775641705fdeeb9b66cfb | eng | us_sam_exclusions | usgsa-s4mr5czts | |||
Person:id | 7f9a9ff905f9bacca096b664bd72f2e3cf3f201f | eng | us_sam_exclusions | usgsa-s4mr5csft | |||
Person:id | 8c84552fc3b3fa2e421e55d8fdcd746a1b5ade89 | eng | us_sam_exclusions | usgsa-s4mr5ctlj | |||
Person:lastName | MAKHLOUF | eng | gb_coh_disqualified | gb-coh-nyzqbcvcytjntcen3azmcw2vmqw | |||
Person:lastName | Makhlouf | eng | gb_fcdo_sanctions | gb-fcdo-syr0229 | |||
Person:lastName | Makhluf | eng | gb_fcdo_sanctions | gb-fcdo-syr0229 | |||
Person:lastName | MAKHLUF | fra | fr_tresor_gels_avoir | fr-ga-2152 | |||
Person:lastName | Makhluf | ca_dfatd_sema_sanctions | ca-sema-34a28796994b6a065aee70d5c4e3b9af42b43d94 | ||||
Person:lastName | MAKHLOUF | eng | us_sam_exclusions | usgsa-s4mr5czts | |||
Person:lastName | MAKHLUF | eng | us_sam_exclusions | usgsa-s4mr5ctlj | |||
Person:lastName | Makhluf | eng | gb_hmt_sanctions | gb-hmt-12418 | |||
Person:lastName | Makhlouf | eng | gb_hmt_sanctions | gb-hmt-12418 | |||
Person:lastName | MAKHLUF | fra | mc_fund_freezes | mc-freezes-a55b8fb61d0ed1d56a7f57bdf1db15bcddb50c6a | |||
Person:lastName | مخلوف | ara | ch_seco_sanctions | ch-seco-12045 | |||
Person:lastName | Makhluf | eng | us_ofac_sdn | ofac-20952 | |||
Person:lastName | Makhlouf | eng | us_ofac_sdn | ofac-20952 | |||
Person:lastName | Makhlouf | ch_seco_sanctions | ch-seco-12045 | ||||
Person:lastName | Makhluf | ch_seco_sanctions | ch-seco-12045 | ||||
Person:lastName | MAKHLUF | eng | us_sam_exclusions | usgsa-s4mr5csft | |||
Person:middleName | Shafiq | eng | us_ofac_sdn | ofac-20952 | |||
Person:modifiedAt | 2025-04-25 | eng | gb_hmt_sanctions | gb-hmt-12418 | |||
Person:modifiedAt | 2020-05-30 | eu_fsf | eu-fsf-eu-2716-30 | ||||
Person:modifiedAt | 2020-05-30 | be_fod_sanctions | eu-fsf-eu-2716-30 | ||||
Person:modifiedAt | 2025-06-20 | ch_seco_sanctions | ch-seco-12045 | ||||
Person:name | Talal MAKHLUF | be_fod_sanctions | eu-fsf-eu-2716-30 | ||||
Person:name | Général de division Talal MAKHLUF | fra | mc_fund_freezes | mc-freezes-a55b8fb61d0ed1d56a7f57bdf1db15bcddb50c6a | |||
Person:name | Talal MAKHLUF | eu_journal_sanctions | eu-oj-ebc01cff8e37416b83a497a1ca24c63181c65029 | ||||
Person:name | Talal Makhluf | ch_seco_sanctions | ch-seco-12045 | ||||
Person:name | Talal Shafiq Makhluf | eng | us_ofac_sdn | ofac-20952 | |||
Person:name | Talal MAKHLUF | fra | fr_tresor_gels_avoir | fr-ga-2152 | |||