Statements: Iyad Makhlouf

Canonical ID: Q112079009 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressDAMASCUS, SYRengus_sam_exclusionsusgsa-s4mr6pl01
Person:addressDamascusengus_ofac_sdnofac-22259
LegalEntity:addressDamascus Syriatw_shtctw-shtc-b511390a742c9a35da5825ff65151f09a63099ea
Person:addressEntityaddr-def872f75dcb39a419a3c87b1153a61b0fed0073engus_ofac_sdnofac-22259
Person:aliasEyad MAKHLOUFau_dfat_sanctionsau-dfat-2249-iyad-makhlouf
Person:aliasEyad Makhlouffrafr_tresor_gels_avoirfr-ga-2146
Person:aliasEyad MakhloufengwikidataQ112079009
Person:aliasIyad MAKHLUFau_dfat_sanctionsau-dfat-2249-iyad-makhlouf
Person:aliasEyad Mohamad Makhloufenggb_hmt_sanctionsgb-hmt-11934
Person:aliasEyadeu_journal_sanctionseu-oj-0d7b19198977c59e721fa270ba618a49ec753733
Person:aliasإياد مخلوفarach_seco_sanctionsch-seco-11745
Person:aliasEyad MakhlufengwikidataQ112079009
Person:aliasIyad MakhlufengwikidataQ112079009
LegalEntity:aliasMAKHLOUF, Iyadtw_shtctw-shtc-b511390a742c9a35da5825ff65151f09a63099ea
Person:aliasEyadch_seco_sanctionsch-seco-11745
Person:aliasEyad Makhloufframc_fund_freezesmc-freezes-a2725f4044ed41c961613b7acb618580d7145274
Person:aliasEyad MakhloofengwikidataQ112079009
Person:aliasIyad Makhloufengus_ofac_sdnofac-22259
Person:aliasاياد مخلوفfrafr_tresor_gels_avoirfr-ga-2146
LegalEntity:aliasMAKHLOUF, Eyadtw_shtctw-shtc-b511390a742c9a35da5825ff65151f09a63099ea
Person:aliasEyad Makhloufengus_ofac_sdnofac-22259
Person:aliasIyad MakhloofengwikidataQ112079009
Person:birthCountrysych_seco_sanctionsch-seco-11745
Person:birthCountrysyenggb_hmt_sanctionsgb-hmt-11934
Person:birthDate1973be_fod_sanctionseu-fsf-eu-2486-45
Person:birthDate1973-01-21eu_travel_banseu-tb-logical-6456
Person:birthDate1973-01-21be_fod_sanctionseu-fsf-eu-2486-45
Person:birthDate1973-01-21framc_fund_freezesmc-freezes-a2725f4044ed41c961613b7acb618580d7145274
Person:birthDate1973-01-21eu_journal_sanctionseu-oj-0d7b19198977c59e721fa270ba618a49ec753733
Person:birthDate1973-01-21frafr_tresor_gels_avoirfr-ga-2146
Person:birthDate1973-01-21wikidataQ112079009
Person:birthDate1973-01-21engus_ofac_sdnofac-22259
Person:birthDate1973eu_fsfeu-fsf-eu-2486-45
Person:birthDate1973-01-21eu_fsfeu-fsf-eu-2486-45
Person:birthDate1973-01-21enggb_fcdo_sanctionsgb-fcdo-syr0106
Person:birthDate1973-01-21ch_seco_sanctionsch-seco-11745
Person:birthDate1973-01-21enggb_coh_disqualifiedgb-coh-ggidpag-ajcbt60xcdssanjwfsm
Person:birthDate1973-01-21enggb_hmt_sanctionsgb-hmt-11934
Person:birthDate1973eu_travel_banseu-tb-logical-6456
Person:birthDate1973-01-21au_dfat_sanctionsau-dfat-2249-iyad-makhlouf
Person:birthPlaceDamascus Syriaenggb_fcdo_sanctionsgb-fcdo-syr0106
Person:birthPlaceDamascus, SYRIAN ARAB REPUBLICbe_fod_sanctionseu-fsf-eu-2486-45
Person:birthPlaceDamascus, Syriaau_dfat_sanctionsau-dfat-2249-iyad-makhlouf
Person:birthPlaceDamas : SYRIEframc_fund_freezesmc-freezes-a2725f4044ed41c961613b7acb618580d7145274
Person:birthPlaceDamasfrafr_tresor_gels_avoirfr-ga-2146
Person:birthPlaceDamascus, SYRIAN ARAB REPUBLICeu_fsfeu-fsf-eu-2486-45
Person:birthPlaceDamascusenggb_fcdo_sanctionsgb-fcdo-syr0106
Person:birthPlaceDamascus, Syria;eu_journal_sanctionseu-oj-0d7b19198977c59e721fa270ba618a49ec753733
Person:birthPlaceDamascusenggb_hmt_sanctionsgb-hmt-11934
Person:birthPlaceDamascus, SYRIAN ARAB REPUBLICeu_travel_banseu-tb-logical-6456
Person:birthPlaceDamascus, Syrian Arab Republicch_seco_sanctionsch-seco-11745
Person:citizenshipsyau_dfat_sanctionsau-dfat-2249-iyad-makhlouf
Person:citizenshipsywikidataQ112079009
Person:countrysybe_fod_sanctionseu-fsf-eu-2486-45
Person:countrysyfrafr_tresor_gels_avoirfr-ga-2146
Person:countrysyengus_ofac_sdnofac-22259
Person:countrysyeu_fsfeu-fsf-eu-2486-45
LegalEntity:countrysytw_shtctw-shtc-b511390a742c9a35da5825ff65151f09a63099ea
Person:countrysyeu_travel_banseu-tb-logical-6456
Person:countrysyengus_sam_exclusionsusgsa-s4mr6pl01
Person:countrysyca_dfatd_sema_sanctionsca-sema-0314290f4b5fa66132756876c2feac0ee428d4bb
Person:createdAt2018-08-30engus_sam_exclusionsusgsa-s4mr6pl01
Person:createdAt2013-11-05ch_seco_sanctionsch-seco-11745
Person:createdAt2018-08-30engus_sam_exclusionsusgsa-s4mr6plp3
Person:createdAt2018-08-30engus_sam_exclusionsusgsa-s4mr6plp4
Person:createdAt2011-05-24enggb_hmt_sanctionsgb-hmt-11934
Person:createdAt2024-01-12au_dfat_sanctionsau-dfat-2249-iyad-makhlouf
Person:firstNameIYADengus_sam_exclusionsusgsa-s4mr6pl01
Person:firstNameIyadch_seco_sanctionsch-seco-11745
Person:firstNameإيادarach_seco_sanctionsch-seco-11745
Person:firstNameEyadch_seco_sanctionsch-seco-11745
Person:firstNameEyadengus_ofac_sdnofac-22259
Person:firstNameIyadenggb_coh_disqualifiedgb-coh-ggidpag-ajcbt60xcdssanjwfsm
Person:firstNameIyadca_dfatd_sema_sanctionsca-sema-0314290f4b5fa66132756876c2feac0ee428d4bb
Person:firstNameIYADengus_sam_exclusionsusgsa-s4mr6plp3
Person:firstNameIyadengus_ofac_sdnofac-22259
Person:firstNameIyadenggb_fcdo_sanctionsgb-fcdo-syr0106
Person:firstNameEyadenggb_fcdo_sanctionsgb-fcdo-syr0106
Person:firstNameIyadenggb_hmt_sanctionsgb-hmt-11934
Person:firstNameEyadenggb_hmt_sanctionsgb-hmt-11934
Person:firstNameIyadframc_fund_freezesmc-freezes-a2725f4044ed41c961613b7acb618580d7145274
Person:firstNameIyadfrafr_tresor_gels_avoirfr-ga-2146
Person:firstNameEYADengus_sam_exclusionsusgsa-s4mr6plp4
Person:gendermaleeu_travel_banseu-tb-logical-6456
Person:gendermalech_seco_sanctionsch-seco-11745
Person:gendermalearabe_fod_sanctionseu-fsf-eu-2486-45
Person:gendermaleframc_fund_freezesmc-freezes-a2725f4044ed41c961613b7acb618580d7145274
Person:gendermaleengus_ofac_sdnofac-22259
Person:gendermaleeu_journal_sanctionseu-oj-0d7b19198977c59e721fa270ba618a49ec753733
Person:gendermaleenggb_hmt_sanctionsgb-hmt-11934
Person:gendermalefrafr_tresor_gels_avoirfr-ga-2146
Person:gendermaleengwikidataQ112079009
Person:gendermalearaeu_fsfeu-fsf-eu-2486-45
Person:id1ef0b92d4ca3f321b1b5f54d64fde6af2edf9ba8be_fod_sanctionseu-fsf-eu-2486-45
Person:id5de55df4025d680863e8a682dbeeeb6617909e2cca_dfatd_sema_sanctionsca-sema-0314290f4b5fa66132756876c2feac0ee428d4bb
Person:idfdb196b0d60cde8a6b7889efd1ea170026521ddaengus_sam_exclusionsusgsa-s4mr6plp3
Person:id28be3fad01a65ca585e3d15a14eee609c794a641framc_fund_freezesmc-freezes-a2725f4044ed41c961613b7acb618580d7145274
Person:id827467b894a61434b7d37fb69f7f476e825a8077frafr_tresor_gels_avoirfr-ga-2146
Person:ide357f70978ce6aee9d9efa9f9f0a336fcb4f5184us_trade_cslofac-22259
Person:ida7dff6e095aad3a485cb5850c82ec16e63023311enggb_hmt_sanctionsgb-hmt-11934
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