Statements: Talal Makhlouf

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nameTalal MAKHLUFbe_fod_sanctionsbe-fod-cb6811c38df83a7a24cd8600c45c553c43ec4dbf
Person:nameTalal MAKHLOUFeu_fsfeu-fsf-eu-2716-30
Person:nameطلال مخلوفbe_fod_sanctionsbe-fod-cb6811c38df83a7a24cd8600c45c553c43ec4dbf
Person:nameTALAL SHAFIQ MAKHLUFengus_sam_exclusionsusgsa-s4mr5csft
Person:nameTalal MAKHLUFbe_fod_sanctionseu-fsf-eu-2716-30
Person:nameTalal MAKHLOUFbe_fod_sanctionseu-fsf-eu-2716-30
Person:nameطلال مخلوفarabe_fod_sanctionseu-fsf-eu-2716-30
Person:nameTalal MAKHLOUFbe_fod_sanctionsbe-fod-cb6811c38df83a7a24cd8600c45c553c43ec4dbf
Person:nameTalal MAKHLUFeu_travel_banseu-tb-logical-6828
Person:nameTalal MAKHLOUFeu_travel_banseu-tb-logical-6828
Person:nameطلال مخلوفeu_travel_banseu-tb-logical-6828
Person:nameMAKHLUF, Talal Shafiqus_trade_cslofac-20952
Person:nameTalal Shafiq Makhlufengus_ofac_sdnofac-20952
Person:nameطلال مخلوفaraeu_fsfeu-fsf-eu-2716-30
Person:nameTalal Makhlufenggb_fcdo_sanctionsgb-fcdo-syr0229
Person:nameTalal Makhloufenggb_fcdo_sanctionsgb-fcdo-syr0229
LegalEntity:nameMAKHLUF, Talal Shafiqtw_shtctw-shtc-62cf2e1a50add348161933817735f2209b2d571c
Person:nameTalal MAKHLUFfrafr_tresor_gels_avoirfr-ga-2152
Person:nameTalal MAKHLOUFenggb_coh_disqualifiedgb-coh-nyzqbcvcytjntcen3azmcw2vmqw
Person:nameTalal MAKHLUFeu_fsfeu-fsf-eu-2716-30
Person:nameTALAL MAKHLOUFengus_sam_exclusionsusgsa-s4mr5czts
Person:nameTalal Makhlufca_dfatd_sema_sanctionsca-sema-34a28796994b6a065aee70d5c4e3b9af42b43d94
Person:nameTalal Makhlufch_seco_sanctionsch-seco-12045
Person:nameTalal MAKHLUFeu_journal_sanctionseu-oj-ebc01cff8e37416b83a497a1ca24c63181c65029
Person:nameTalal MAKHLUFau_dfat_sanctionsau-dfat-2323-talal-makhluf
Person:nameGénéral de division Talal MAKHLUFframc_fund_freezesmc-freezes-a55b8fb61d0ed1d56a7f57bdf1db15bcddb50c6a
Person:nameTALAL SHAFIQ MAKHLUFengus_sam_exclusionsusgsa-s4mr5ctlj
Person:nameTalal Shafiq Makhlufengext_us_ofac_press_releasesofac-pr-79d96a1ec72b48682b34fea58440438a7e806f81
Person:nameTalal Makhloufenggb_hmt_sanctionsgb-hmt-12418
Person:nationalitysyus_ofac_sdnofac-20952
Person:notes(also TALAL MAKHLOUF)engus_sam_exclusionsusgsa-s4mr5csft
Person:notes(also TALAL SHAFIQ MAKHLUF)engus_sam_exclusionsusgsa-s4mr5czts
Person:notesFormer commander of the 105th Brigade of the Republican Guards under the former al-Assad regime. Former Commander General of the Republican Guards. Current Commander of the 2nd Corps. Member of the Syrian Armed Forces of the rank of Major General in post after May 2011 under the former al-Assad regime. Military official involved in the violence in Damascus.ch_seco_sanctionsch-seco-12045
Person:notes(Designation details: Date of designation: 01/12/2011)be_fod_sanctionsbe-fod-cb6811c38df83a7a24cd8600c45c553c43ec4dbf
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-nyzqbcvcytjntcen3azmcw2vmqw
Person:notesLast known position: Major General and Chair of President Assad’s Military and Security Committee.au_dfat_sanctionsau-dfat-2323-talal-makhluf
Person:notesAncien commandant de la 105e brigade de la Garde républicaine sous l’ancien régime d’al-Assad. Ancien général commandant la Garde républicaine. Commandant actuel du 2e corps. Membre des forces armées syriennes ayant le grade de général de division, en poste après mai 2011 sous l’ancien régime d’al-Assad. Militaire impliqué dans les violences commises à Damas.frafr_tresor_gels_avoirfr-ga-2152
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-syr0229
Person:positionFormer Commander of the Republican Guardenggb_hmt_sanctionsgb-hmt-12418
Person:positionFormer commander of the 105th Brigade of the Republican Guards. Former commander general of the Republican Guards. Current commander of the 2nd Corps. Member of the Syrian Armed Forces of the rank of Major General in post after May 2011.eu_fsfeu-fsf-eu-2716-30
Person:positionAncien commandant de la 105e brigade de la Garde républicaine sous l’ancien régime d’al-Assadfrafr_tresor_gels_avoirfr-ga-2152
Person:positionMembre des forces armées syriennes ayant le grade de général de division, en poste après mai 2011 sous l’ancien régime d’al-Assadfrafr_tresor_gels_avoirfr-ga-2152
Person:positionAncien général commandant la Garde républicainefrafr_tresor_gels_avoirfr-ga-2152
Person:positionCommandant actuel du 2e corpsfrafr_tresor_gels_avoirfr-ga-2152
Person:positionFormer commander of the 105th Brigade of the Republican Guards. Former commander general of the Republican Guards. Current commander of the 2nd Corps. Member of the Syrian Armed Forces of the rank of Major General in post after May 2011.eu_travel_banseu-tb-logical-6828
Person:positionFormer commander of the 105th Brigade of the Republican Guards. Former commander general of the Republican Guards. Current commander of the 2nd Corps. Member of the Syrian Armed Forces of the rank of Major General in post after May 2011.be_fod_sanctionseu-fsf-eu-2716-30
Person:positionFormer commander of the 105th Brigade of the Republican Guards. Former commander general of the Republican Guards. Current commander of the 2nd Corps. Member of the Syrian Armed Forces of the rank of Major General in post after May 2011.be_fod_sanctionsbe-fod-cb6811c38df83a7a24cd8600c45c553c43ec4dbf
Person:positionFormer Commander of the Republican Guardenggb_fcdo_sanctionsgb-fcdo-syr0229
Person:programIdEU-SYReu_fsfeu-fsf-eu-2716-30
Person:programIdUS-SYR-RELengus_ofac_sdnofac-20952
Person:programIdEU-SYRbe_fod_sanctionseu-fsf-eu-2716-30
Person:programIdAU-SYRIAau_dfat_sanctionsau-dfat-2323-talal-makhluf
Person:programIdGB-SYRenggb_fcdo_sanctionsgb-fcdo-syr0229
Person:programIdGB-SYRenggb_hmt_sanctionsgb-hmt-12418
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-34a28796994b6a065aee70d5c4e3b9af42b43d94
Person:programIdSECO-SYRIAch_seco_sanctionsch-seco-12045
Person:programIdEU-SYRfrafr_tresor_gels_avoirfr-ga-2152
Person:sourceUrl https://home.treasury.gov/news/press-releases/sb0183ext_us_ofac_press_releasesofac-pr-79d96a1ec72b48682b34fea58440438a7e806f81
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=ENbe_fod_sanctionsbe-fod-cb6811c38df83a7a24cd8600c45c553c43ec4dbf
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095eu_journal_sanctionseu-oj-ebc01cff8e37416b83a497a1ca24c63181c65029
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2152fr_tresor_gels_avoirfr-ga-2152
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20952us_ofac_sdnofac-20952
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/NyZQBCVCYTJNtceN3aZMCw2vmQwgb_coh_disqualifiedgb-coh-nyzqbcvcytjntcen3azmcw2vmqw
Person:titleMajor Generalbe_fod_sanctionseu-fsf-eu-2716-30
Person:titleMajor Generaleu_fsfeu-fsf-eu-2716-30
Person:titleBrigadierca_dfatd_sema_sanctionsca-sema-34a28796994b6a065aee70d5c4e3b9af42b43d94
Person:titleMajor Generaleu_travel_banseu-tb-logical-6828
Person:titleMajor Generalch_seco_sanctionsch-seco-12045
Person:topicssanctionmc_fund_freezesmc-freezes-a55b8fb61d0ed1d56a7f57bdf1db15bcddb50c6a
Person:topicssanctionau_dfat_sanctionsau-dfat-2323-talal-makhluf
Person:topicscorp.disqualgb_coh_disqualifiedgb-coh-nyzqbcvcytjntcen3azmcw2vmqw
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-2716-30
Person:topicssanctionbe_fod_sanctionsbe-fod-cb6811c38df83a7a24cd8600c45c553c43ec4dbf
Person:topicssanctioneu_travel_banseu-tb-logical-6828
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr5czts
Person:topicssanctiongb_hmt_sanctionsgb-hmt-12418
LegalEntity:topicsexport.controltw_shtctw-shtc-62cf2e1a50add348161933817735f2209b2d571c
Person:topicssanctionch_seco_sanctionsch-seco-12045
Person:topicssanctionus_trade_cslofac-20952
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr5csft
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr5ctlj
Person:topicssanctioneu_fsfeu-fsf-eu-2716-30
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-34a28796994b6a065aee70d5c4e3b9af42b43d94
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-syr0229
Person:topicssanctionfr_tresor_gels_avoirfr-ga-2152
Person:topicssanctionus_ofac_sdnofac-20952
Person:weakAliasMakhlufenggb_fcdo_sanctionsgb-fcdo-syr0229
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