Statements: Talal Makhlouf

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Talal Shafiq Makhluf	eng	us_ofac_press_releases	`ofac-pr-79d96a1ec72b48682b34fea58440438a7e806f81`	2025-09-05
`Person:name`	Talal MAKHLUF		eu_travel_bans	`eu-tb-logical-6828`	2023-04-20
`Person:name`	Talal MAKHLOUF		eu_travel_bans	`eu-tb-logical-6828`	2023-04-20
`Person:name`	طلال مخلوف		eu_travel_bans	`eu-tb-logical-6828`	2023-04-20
`Person:name`	Talal MAKHLOUF	eng	gb_coh_disqualified	`gb-coh-nyzqbcvcytjntcen3azmcw2vmqw`	2025-04-12
`Person:name`	TALAL MAKHLOUF	eng	us_sam_exclusions	`usgsa-s4mr5czts`	2024-06-14
`Person:name`	TALAL SHAFIQ MAKHLUF	eng	us_sam_exclusions	`usgsa-s4mr5csft`	2024-06-14
`Person:name`	TALAL SHAFIQ MAKHLUF	eng	us_sam_exclusions	`usgsa-s4mr5ctlj`	2024-06-14
`Person:name`	Talal MAKHLUF		be_fod_sanctions	`eu-fsf-eu-2716-30`	2023-04-20
`Person:name`	Talal MAKHLOUF		be_fod_sanctions	`eu-fsf-eu-2716-30`	2023-04-20
`Person:name`	طلال مخلوف	ara	be_fod_sanctions	`eu-fsf-eu-2716-30`	2023-04-20
`Person:name`	Talal MAKHLUF		eu_journal_sanctions	`eu-oj-ebc01cff8e37416b83a497a1ca24c63181c65029`	2025-05-28
`Person:name`	Talal Shafiq Makhluf	eng	us_ofac_sdn	`ofac-20952`	2023-04-20
`LegalEntity:name`	MAKHLUF, Talal Shafiq		tw_shtc	`tw-shtc-62cf2e1a50add348161933817735f2209b2d571c`	2025-08-09
`Person:name`	Talal Makhluf	eng	gb_fcdo_sanctions	`gb-fcdo-syr0229`	2024-05-09
`Person:name`	Talal Makhlouf	eng	gb_fcdo_sanctions	`gb-fcdo-syr0229`	2024-05-09
`Person:name`	Talal Makhluf		ca_dfatd_sema_sanctions	`ca-sema-34a28796994b6a065aee70d5c4e3b9af42b43d94`	2024-08-06
`Person:name`	Talal MAKHLOUF		eu_fsf	`eu-fsf-eu-2716-30`	2023-04-20
`Person:name`	Talal MAKHLUF		eu_fsf	`eu-fsf-eu-2716-30`	2023-04-20
`Person:name`	طلال مخلوف	ara	eu_fsf	`eu-fsf-eu-2716-30`	2023-04-20
`Person:name`	MAKHLUF, Talal Shafiq		us_trade_csl	`ofac-20952`	2024-05-07
`Person:name`	Talal MAKHLUF	fra	fr_tresor_gels_avoir	`fr-ga-2152`	2023-04-20
`Person:name`	Talal MAKHLUF		au_dfat_sanctions	`au-dfat-2323-talal-makhluf`	2022-04-27
`Person:name`	Talal Makhluf		ch_seco_sanctions	`ch-seco-12045`	2023-06-22
`Person:name`	Talal Makhlouf	eng	gb_hmt_sanctions	`gb-hmt-12418`	2023-04-20
`Person:name`	Général de division Talal MAKHLUF	fra	mc_fund_freezes	`mc-freezes-a55b8fb61d0ed1d56a7f57bdf1db15bcddb50c6a`	2025-05-29

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