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	Lang	Source dataset	Source ID	First seen
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20952	eng	us_ofac_sdn	`ofac-20952`	2023-04-20
`Person:sourceUrl`	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095		eu_journal_sanctions	`eu-oj-ebc01cff8e37416b83a497a1ca24c63181c65029`	2025-05-28
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sb0183	eng	us_ofac_press_releases	`ofac-pr-79d96a1ec72b48682b34fea58440438a7e806f81`	2025-09-05
`Person:sourceUrl`	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/NyZQBCVCYTJNtceN3aZMCw2vmQw	eng	gb_coh_disqualified	`gb-coh-nyzqbcvcytjntcen3azmcw2vmqw`	2025-04-10
`Person:sourceUrl`	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2152	fra	fr_tresor_gels_avoir	`fr-ga-2152`	2024-03-19