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, SYR	eng	us_sam_exclusions	`usgsa-s4mr6pl01`	2024-06-14
`Person:country`	sy	eng	us_sam_exclusions	`usgsa-s4mr6pl01`	2024-06-14
`Person:createdAt`	2018-08-30	eng	us_sam_exclusions	`usgsa-s4mr6pl01`	2024-06-14
`Person:createdAt`	2018-08-30	eng	us_sam_exclusions	`usgsa-s4mr6plp4`	2024-06-14
`Person:createdAt`	2018-08-30	eng	us_sam_exclusions	`usgsa-s4mr6plp3`	2024-06-14
`Person:firstName`	EYAD	eng	us_sam_exclusions	`usgsa-s4mr6plp4`	2024-06-14
`Person:firstName`	IYAD	eng	us_sam_exclusions	`usgsa-s4mr6plp3`	2024-06-14
`Person:firstName`	IYAD	eng	us_sam_exclusions	`usgsa-s4mr6pl01`	2024-06-14
`Person:id`	0e59d91a7f3d7faf4a335ae2d7bdf1ebaea8b8ec	eng	us_sam_exclusions	`usgsa-s4mr6plp4`	2025-07-23
`Person:id`	fdb196b0d60cde8a6b7889efd1ea170026521dda	eng	us_sam_exclusions	`usgsa-s4mr6plp3`	2025-07-23
`Person:id`	e415dff85f8ccbbddbefde1b6e0fb65669bf3e18	eng	us_sam_exclusions	`usgsa-s4mr6pl01`	2025-07-23
`Person:lastName`	MAKHLOUF	eng	us_sam_exclusions	`usgsa-s4mr6plp4`	2024-06-14
`Person:lastName`	MAKHLUF	eng	us_sam_exclusions	`usgsa-s4mr6pl01`	2024-06-14
`Person:lastName`	MAKHLOUF	eng	us_sam_exclusions	`usgsa-s4mr6plp3`	2024-06-14
`Person:name`	IYAD MAKHLUF	eng	us_sam_exclusions	`usgsa-s4mr6pl01`	2024-06-14
`Person:name`	IYAD MAKHLOUF	eng	us_sam_exclusions	`usgsa-s4mr6plp3`	2024-06-14
`Person:name`	EYAD MAKHLOUF	eng	us_sam_exclusions	`usgsa-s4mr6plp4`	2024-06-14
`Person:notes`	(also IYAD MAKHLOUF, EYAD MAKHLOUF)	eng	us_sam_exclusions	`usgsa-s4mr6pl01`	2025-07-23
`Person:notes`	(also IYAD MAKHLUF)	eng	us_sam_exclusions	`usgsa-s4mr6plp4`	2025-07-23
`Person:notes`	(also IYAD MAKHLUF)	eng	us_sam_exclusions	`usgsa-s4mr6plp3`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6plp4`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6plp3`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6pl01`	2024-06-28

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