Statements: Iyad Makhlouf

Canonical ID: Q112079009 · 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:address`	Damascus	eng	us_ofac_sdn	`ofac-22259`	2023-11-17
`LegalEntity:address`	Damascus Syria		tw_shtc	`tw-shtc-b511390a742c9a35da5825ff65151f09a63099ea`	2025-08-09
`Person:addressEntity`	`addr-1fffe89e77110a655c8a50c18b0325cd62d6ca39`		us_ofac_sdn	`ofac-22259`	2026-01-26
`Person:alias`	Iyad Makhlouf	eng	us_ofac_sdn	`ofac-22259`	2023-04-20
`Person:alias`	Eyad Makhluf	eng	wikidata	`Q112079009`	2023-07-18
`Person:alias`	Iyad Makhloof	eng	wikidata	`Q112079009`	2023-07-18
`Person:alias`	Eyad Makhlouf	eng	wikidata	`Q112079009`	2023-07-18
`Person:alias`	Eyad		ch_seco_sanctions	`ch-seco-11745`	2023-04-20
`Person:alias`	Eyad Makhlouf	fra	mc_fund_freezes	`mc-freezes-a2725f4044ed41c961613b7acb618580d7145274`	2024-08-14
`Person:alias`	Iyad Makhluf	eng	wikidata	`Q112079009`	2023-07-18
`Person:alias`	Eyad Makhloof	eng	wikidata	`Q112079009`	2023-07-18
`Person:alias`	Eyad Makhlouf	fra	fr_tresor_gels_avoir	`fr-ga-2146`	2023-04-20
`LegalEntity:alias`	MAKHLOUF, Iyad		tw_shtc	`tw-shtc-b511390a742c9a35da5825ff65151f09a63099ea`	2025-08-09
`LegalEntity:alias`	MAKHLOUF, Eyad		tw_shtc	`tw-shtc-b511390a742c9a35da5825ff65151f09a63099ea`	2025-08-09
`Person:alias`	Eyad		eu_journal_sanctions	`eu-oj-0d7b19198977c59e721fa270ba618a49ec753733`	2025-05-28
`Person:alias`	اياد مخلوف	fra	fr_tresor_gels_avoir	`fr-ga-2146`	2025-06-06
`Person:alias`	Iyad MAKHLUF		au_dfat_sanctions	`au-dfat-2249-iyad-makhlouf`	2023-11-05
`Person:alias`	Eyad MAKHLOUF		au_dfat_sanctions	`au-dfat-2249-iyad-makhlouf`	2022-04-27
`Person:alias`	Eyad Makhlouf	eng	us_ofac_sdn	`ofac-22259`	2023-04-20
`Person:alias`	إياد مخلوف	ara	ch_seco_sanctions	`ch-seco-11745`	2023-05-31
`Person:alias`	Eyad Mohamad Makhlouf	eng	gb_hmt_sanctions	`gb-hmt-11934`	2023-04-20
`Person:birthCountry`	sy		gb_hmt_sanctions	`gb-hmt-11934`	2024-06-27
`Person:birthCountry`	sy		ch_seco_sanctions	`ch-seco-11745`	2023-07-13
`Person:birthDate`	1973-01-21		eu_journal_sanctions	`eu-oj-0d7b19198977c59e721fa270ba618a49ec753733`	2025-05-28
`Person:birthDate`	1973-01-21		ch_seco_sanctions	`ch-seco-11745`	2023-04-20
`Person:birthDate`	1973-01-21		gb_hmt_sanctions	`gb-hmt-11934`	2023-04-20
`Person:birthDate`	1973-01-21		be_fod_sanctions	`be-fod-5302649945813b964462ece8175ef451d8453a4b`	2025-12-01
`Person:birthDate`	1973-01-21		gb_coh_disqualified	`gb-coh-ggidpag-ajcbt60xcdssanjwfsm`	2025-04-10
`Person:birthDate`	1973-01-21		fr_tresor_gels_avoir	`fr-ga-2146`	2023-04-20
`Person:birthDate`	1973-01-21		eu_fsf	`eu-fsf-eu-2486-45`	2023-04-20
`Person:birthDate`	1973-01-21		eu_travel_bans	`eu-tb-logical-6456`	2023-04-20
`Person:birthDate`	1973-01-21		wikidata	`Q112079009`	2025-12-11
`Person:birthDate`	1973-01-21		au_dfat_sanctions	`au-dfat-2249-iyad-makhlouf`	2024-01-17
`Person:birthDate`	1973-01-21		gb_fcdo_sanctions	`gb-fcdo-syr0106`	2026-01-08
`Person:birthDate`	1973		eu_fsf	`eu-fsf-eu-2486-45`	2023-04-20
`Person:birthDate`	1973-01-21		mc_fund_freezes	`mc-freezes-a2725f4044ed41c961613b7acb618580d7145274`	2024-08-14
`Person:birthDate`	1973-01-21		us_ofac_sdn	`ofac-22259`	2023-04-20
`Person:birthDate`	1973		eu_travel_bans	`eu-tb-logical-6456`	2023-04-20
`Person:birthPlace`	Damascus	eng	gb_fcdo_sanctions	`gb-fcdo-syr0106`	2026-01-08
`Person:birthPlace`	Damascus		be_fod_sanctions	`be-fod-5302649945813b964462ece8175ef451d8453a4b`	2025-12-01
`Person:birthPlace`	Damascus, Syrian Arab Republic		ch_seco_sanctions	`ch-seco-11745`	2023-07-26
`Person:birthPlace`	Damascus, Syria		au_dfat_sanctions	`au-dfat-2249-iyad-makhlouf`	2024-01-16
`Person:birthPlace`	Damascus, SYRIAN ARAB REPUBLIC		eu_fsf	`eu-fsf-eu-2486-45`	2023-07-26
`Person:birthPlace`	Damascus, SYRIAN ARAB REPUBLIC		eu_travel_bans	`eu-tb-logical-6456`	2023-07-27
`Person:birthPlace`	Damas	fra	fr_tresor_gels_avoir	`fr-ga-2146`	2023-04-20
`Person:birthPlace`	Damascus	eng	gb_hmt_sanctions	`gb-hmt-11934`	2025-01-15
`Person:birthPlace`	Damas : SYRIE	fra	mc_fund_freezes	`mc-freezes-a2725f4044ed41c961613b7acb618580d7145274`	2024-08-14
`Person:birthPlace`	Damascus, Syria;		eu_journal_sanctions	`eu-oj-0d7b19198977c59e721fa270ba618a49ec753733`	2025-05-28
`Person:birthPlace`	Syria	eng	gb_fcdo_sanctions	`gb-fcdo-syr0106`	2026-01-08
`Person:citizenship`	sy		au_dfat_sanctions	`au-dfat-2249-iyad-makhlouf`	2025-11-06
`Person:citizenship`	sy		wikidata	`Q112079009`	2024-11-19
`Person:country`	sy		ca_dfatd_sema_sanctions	`ca-sema-0314290f4b5fa66132756876c2feac0ee428d4bb`	2024-08-06
`Person:country`	sy		be_fod_sanctions	`be-fod-5302649945813b964462ece8175ef451d8453a4b`	2025-12-01
`LegalEntity:country`	sy		tw_shtc	`tw-shtc-b511390a742c9a35da5825ff65151f09a63099ea`	2025-08-09
`Person:country`	sy		us_ofac_sdn	`ofac-22259`	2023-04-20
`Person:country`	sy		eu_fsf	`eu-fsf-eu-2486-45`	2023-04-20
`Person:country`	sy		eu_travel_bans	`eu-tb-logical-6456`	2023-04-20
`Person:country`	sy		fr_tresor_gels_avoir	`fr-ga-2146`	2023-04-20
`Person:createdAt`	2013-11-05		ch_seco_sanctions	`ch-seco-11745`	2023-04-20
`Person:createdAt`	2018-08-30		us_sam_exclusions	`usgsa-0ba3d2d340ec3e3f7ef2d22dc60a7b1b37770505`	2026-03-30
`Person:createdAt`	2024-01-12		au_dfat_sanctions	`au-dfat-2249-iyad-makhlouf`	2025-10-01
`Person:createdAt`	2011-05-24		gb_hmt_sanctions	`gb-hmt-11934`	2024-10-14
`Person:createdAt`	2018-08-30		us_sam_exclusions	`usgsa-e7cc901559cb8b50baf24c7fc2e1cf563da25b37`	2026-03-30
`Person:firstName`	Iyad	eng	gb_coh_disqualified	`gb-coh-ggidpag-ajcbt60xcdssanjwfsm`	2025-04-10
`Person:firstName`	Eyad	eng	us_sam_exclusions	`usgsa-0ba3d2d340ec3e3f7ef2d22dc60a7b1b37770505`	2026-03-30
`Person:firstName`	Iyad		ca_dfatd_sema_sanctions	`ca-sema-0314290f4b5fa66132756876c2feac0ee428d4bb`	2025-07-28
`Person:firstName`	Iyad		ch_seco_sanctions	`ch-seco-11745`	2023-04-20
`Person:firstName`	Iyad	eng	gb_fcdo_sanctions	`gb-fcdo-syr0106`	2024-05-09
`Person:firstName`	إياد	ara	ch_seco_sanctions	`ch-seco-11745`	2023-04-20
`Person:firstName`	Eyad	eng	gb_hmt_sanctions	`gb-hmt-11934`	2023-04-20
`Person:firstName`	Eyad	eng	gb_fcdo_sanctions	`gb-fcdo-syr0106`	2024-05-09
`Person:firstName`	Eyad	eng	us_ofac_sdn	`ofac-22259`	2023-04-20
`Person:firstName`	Iyad	fra	mc_fund_freezes	`mc-freezes-a2725f4044ed41c961613b7acb618580d7145274`	2024-08-14
`Person:firstName`	Iyad	eng	us_ofac_sdn	`ofac-22259`	2023-04-20
`Person:firstName`	Iyad	eng	gb_hmt_sanctions	`gb-hmt-11934`	2023-04-20
`Person:firstName`	Eyad		ch_seco_sanctions	`ch-seco-11745`	2023-04-20
`Person:firstName`	Iyad	eng	us_sam_exclusions	`usgsa-e7cc901559cb8b50baf24c7fc2e1cf563da25b37`	2026-03-30
`Person:firstName`	Iyad	fra	fr_tresor_gels_avoir	`fr-ga-2146`	2023-04-20
`Person:gender`	male		mc_fund_freezes	`mc-freezes-a2725f4044ed41c961613b7acb618580d7145274`	2024-08-14
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-6456`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-5302649945813b964462ece8175ef451d8453a4b`	2025-12-01
`Person:gender`	male		wikidata	`Q112079009`	2023-07-18
`Person:gender`	male		ch_seco_sanctions	`ch-seco-11745`	2023-04-20
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-11934`	2023-04-20
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-syr0106`	2026-01-08
`Person:gender`	male		us_ofac_sdn	`ofac-22259`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-2486-45`	2023-04-20
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-2146`	2023-04-20
`Person:gender`	male		eu_journal_sanctions	`eu-oj-0d7b19198977c59e721fa270ba618a49ec753733`	2025-05-28
`Person:id`	e357f70978ce6aee9d9efa9f9f0a336fcb4f5184		us_trade_csl	`ofac-22259`	2026-01-06
`Person:id`	053d6a65e5347f534d705c12729a9b907bb2b29f		gb_coh_disqualified	`gb-coh-ggidpag-ajcbt60xcdssanjwfsm`	2026-01-06
`Person:id`	5de55df4025d680863e8a682dbeeeb6617909e2c		ca_dfatd_sema_sanctions	`ca-sema-0314290f4b5fa66132756876c2feac0ee428d4bb`	2025-07-28
`LegalEntity:id`	2a546e5eb4f689dd7e9e0005817959a480f24616		tw_shtc	`tw-shtc-b511390a742c9a35da5825ff65151f09a63099ea`	2025-08-09
`Person:id`	3af8e39dbc7317cb8a0a62bc6d3ac7fbd0fbbe66		gb_fcdo_sanctions	`gb-fcdo-syr0106`	2026-01-09
`Person:id`	ece74243adb727a1f7c071e5e5324785a13bb8c5		be_fod_sanctions	`be-fod-5302649945813b964462ece8175ef451d8453a4b`	2025-12-01
`Person:id`	e73a9d2511e0d68d4444771bdf1cc45c036dbbb5		gb_fcdo_sanctions	`gb-fcdo-syr0106`	2026-01-09
`Person:id`	d3b2b1bb97461b19d493b084aca44b7d9126c4d7		us_sam_exclusions	`usgsa-0ba3d2d340ec3e3f7ef2d22dc60a7b1b37770505`	2026-03-30
`Person:id`	3b20e9ac70ef2f6572abce0c139062e0192c65f0		eu_journal_sanctions	`eu-oj-0d7b19198977c59e721fa270ba618a49ec753733`	2025-09-23
`Person:id`	dd45f0102e3a37a62a74e75dfcc236208c83956d		us_ofac_sdn	`ofac-22259`	2026-01-26
`Person:id`	d76eab90377ae258ea26ab4bd12cb0d5beb0fe28		ext_us_ofac_press_releases	`ofac-pr-28be682a97a4f85f54ec7e26adebf159ceb2018d`	2026-01-06

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