Statements: Iyad Makhlouf

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressDamascusengus_ofac_sdnofac-22259
Person:addressEntityaddr-def872f75dcb39a419a3c87b1153a61b0fed0073engus_ofac_sdnofac-22259
Person:aliasEyad Makhloufengus_ofac_sdnofac-22259
Person:aliasIyad Makhloufengus_ofac_sdnofac-22259
Person:birthDate1973-01-21engus_ofac_sdnofac-22259
Person:countrysyengus_ofac_sdnofac-22259
Person:firstNameIyadengus_ofac_sdnofac-22259
Person:firstNameEyadengus_ofac_sdnofac-22259
Person:gendermaleengus_ofac_sdnofac-22259
Person:id3049e030c3fdef76374dbd27ebae738212352268engus_ofac_sdnofac-22259
Person:lastNameMakhlufengus_ofac_sdnofac-22259
Person:lastNameMakhloufengus_ofac_sdnofac-22259
Person:nameIyad Makhlufengus_ofac_sdnofac-22259
Person:nationalitysyengus_ofac_sdnofac-22259
Person:passportNumberN001820740engus_ofac_sdnofac-22259
Person:programIdUS-SYR-RELengus_ofac_sdnofac-22259
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22259engus_ofac_sdnofac-22259
Person:topicssanctionengus_ofac_sdnofac-22259
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