Statements: Talal Makhlouf

Canonical ID: NK-QxGEE8QC5DBY8ZssnQBDZC · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Person:id`	fc3d7890bf6f5bb3860f6d322dc8f27dbcffc443	us_trade_csl	`ofac-20952`	2024-05-07
`Person:name`	MAKHLUF, Talal Shafiq	us_trade_csl	`ofac-20952`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-20952`	2025-07-17