Statements: Iyad Makhlouf

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressDamascusengus_ofac_sdnofac-22259
LegalEntity:addressDamascus Syriatw_shtctw-shtc-b511390a742c9a35da5825ff65151f09a63099ea
Person:addressDAMASCUSengus_sam_exclusionsusgsa-s4mr6pl01
Person:addressEntityaddr-1fffe89e77110a655c8a50c18b0325cd62d6ca39us_ofac_sdnofac-22259
Person:aliasIyad MAKHLUFau_dfat_sanctionsau-dfat-2249-iyad-makhlouf
Person:aliasIyad MakhlufengwikidataQ112079009
Person:aliasEyadeu_journal_sanctionseu-oj-0d7b19198977c59e721fa270ba618a49ec753733
Person:aliasEyad Mohamad Makhloufenggb_hmt_sanctionsgb-hmt-11934
Person:aliasIyad MakhloofengwikidataQ112079009
Person:aliasIyad Makhloufengus_ofac_sdnofac-22259
Person:aliasEyad MakhloofengwikidataQ112079009
Person:aliasEyad MakhloufengwikidataQ112079009
Person:aliasEyad Makhloufframc_fund_freezesmc-freezes-a2725f4044ed41c961613b7acb618580d7145274
Person:aliasEyadch_seco_sanctionsch-seco-11745
Person:aliasإياد مخلوفarach_seco_sanctionsch-seco-11745
Person:aliasEyad Makhloufengus_ofac_sdnofac-22259
Person:aliasاياد مخلوفfrafr_tresor_gels_avoirfr-ga-2146
LegalEntity:aliasMAKHLOUF, Eyadtw_shtctw-shtc-b511390a742c9a35da5825ff65151f09a63099ea
Person:aliasEyad MAKHLOUFau_dfat_sanctionsau-dfat-2249-iyad-makhlouf
Person:aliasEyad Makhlouffrafr_tresor_gels_avoirfr-ga-2146
Person:aliasEyad MakhlufengwikidataQ112079009
LegalEntity:aliasMAKHLOUF, Iyadtw_shtctw-shtc-b511390a742c9a35da5825ff65151f09a63099ea
Person:birthCountrysygb_hmt_sanctionsgb-hmt-11934
Person:birthCountrysych_seco_sanctionsch-seco-11745
Person:birthDate1973-01-21eu_fsfeu-fsf-eu-2486-45
Person:birthDate1973-01-21eu_travel_banseu-tb-logical-6456
Person:birthDate1973-01-21us_ofac_sdnofac-22259
Person:birthDate1973-01-21fr_tresor_gels_avoirfr-ga-2146
Person:birthDate1973-01-21au_dfat_sanctionsau-dfat-2249-iyad-makhlouf
Person:birthDate1973-01-21wikidataQ112079009
Person:birthDate1973-01-21be_fod_sanctionsbe-fod-5302649945813b964462ece8175ef451d8453a4b
Person:birthDate1973eu_travel_banseu-tb-logical-6456
Person:birthDate1973be_fod_sanctionseu-fsf-eu-2486-45
Person:birthDate1973-01-21be_fod_sanctionseu-fsf-eu-2486-45
Person:birthDate1973-01-21gb_hmt_sanctionsgb-hmt-11934
Person:birthDate1973-01-21mc_fund_freezesmc-freezes-a2725f4044ed41c961613b7acb618580d7145274
Person:birthDate1973-01-21gb_coh_disqualifiedgb-coh-ggidpag-ajcbt60xcdssanjwfsm
Person:birthDate1973eu_fsfeu-fsf-eu-2486-45
Person:birthDate1973-01-21gb_fcdo_sanctionsgb-fcdo-syr0106
Person:birthDate1973-01-21eu_journal_sanctionseu-oj-0d7b19198977c59e721fa270ba618a49ec753733
Person:birthDate1973-01-21ch_seco_sanctionsch-seco-11745
Person:birthPlaceDamasfrafr_tresor_gels_avoirfr-ga-2146
Person:birthPlaceDamascus, SYRIAN ARAB REPUBLICbe_fod_sanctionseu-fsf-eu-2486-45
Person:birthPlaceDamascusbe_fod_sanctionsbe-fod-5302649945813b964462ece8175ef451d8453a4b
Person:birthPlaceDamascus, Syriaau_dfat_sanctionsau-dfat-2249-iyad-makhlouf
Person:birthPlaceDamascusenggb_fcdo_sanctionsgb-fcdo-syr0106
Person:birthPlaceDamascus, SYRIAN ARAB REPUBLICeu_fsfeu-fsf-eu-2486-45
Person:birthPlaceDamascus, Syria;eu_journal_sanctionseu-oj-0d7b19198977c59e721fa270ba618a49ec753733
Person:birthPlaceDamas : SYRIEframc_fund_freezesmc-freezes-a2725f4044ed41c961613b7acb618580d7145274
Person:birthPlaceDamascus, SYRIAN ARAB REPUBLICeu_travel_banseu-tb-logical-6456
Person:birthPlaceDamascusenggb_hmt_sanctionsgb-hmt-11934
Person:birthPlaceDamascus, Syrian Arab Republicch_seco_sanctionsch-seco-11745
Person:birthPlaceSyriaenggb_fcdo_sanctionsgb-fcdo-syr0106
Person:citizenshipsywikidataQ112079009
Person:citizenshipsyau_dfat_sanctionsau-dfat-2249-iyad-makhlouf
Person:countrysyfr_tresor_gels_avoirfr-ga-2146
Person:countrysybe_fod_sanctionseu-fsf-eu-2486-45
Person:countrysyeu_travel_banseu-tb-logical-6456
Person:countrysybe_fod_sanctionsbe-fod-5302649945813b964462ece8175ef451d8453a4b
Person:countrysyus_ofac_sdnofac-22259
Person:countrysyeu_fsfeu-fsf-eu-2486-45
LegalEntity:countrysytw_shtctw-shtc-b511390a742c9a35da5825ff65151f09a63099ea
Person:countrysyus_sam_exclusionsusgsa-s4mr6pl01
Person:countrysyca_dfatd_sema_sanctionsca-sema-0314290f4b5fa66132756876c2feac0ee428d4bb
Person:createdAt2018-08-30us_sam_exclusionsusgsa-s4mr6plp3
Person:createdAt2011-05-24gb_hmt_sanctionsgb-hmt-11934
Person:createdAt2013-11-05ch_seco_sanctionsch-seco-11745
Person:createdAt2024-01-12au_dfat_sanctionsau-dfat-2249-iyad-makhlouf
Person:createdAt2018-08-30us_sam_exclusionsusgsa-s4mr6pl01
Person:createdAt2018-08-30us_sam_exclusionsusgsa-s4mr6plp4
Person:firstNameIYADengus_sam_exclusionsusgsa-s4mr6plp3
Person:firstNameIyadca_dfatd_sema_sanctionsca-sema-0314290f4b5fa66132756876c2feac0ee428d4bb
Person:firstNameIyadch_seco_sanctionsch-seco-11745
Person:firstNameإيادarach_seco_sanctionsch-seco-11745
Person:firstNameEyadch_seco_sanctionsch-seco-11745
Person:firstNameEYADengus_sam_exclusionsusgsa-s4mr6plp4
Person:firstNameIyadenggb_fcdo_sanctionsgb-fcdo-syr0106
Person:firstNameIyadfrafr_tresor_gels_avoirfr-ga-2146
Person:firstNameEyadenggb_hmt_sanctionsgb-hmt-11934
Person:firstNameIyadengus_ofac_sdnofac-22259
Person:firstNameEyadengus_ofac_sdnofac-22259
Person:firstNameIyadframc_fund_freezesmc-freezes-a2725f4044ed41c961613b7acb618580d7145274
Person:firstNameIyadenggb_coh_disqualifiedgb-coh-ggidpag-ajcbt60xcdssanjwfsm
Person:firstNameEyadenggb_fcdo_sanctionsgb-fcdo-syr0106
Person:firstNameIyadenggb_hmt_sanctionsgb-hmt-11934
Person:firstNameIYADengus_sam_exclusionsusgsa-s4mr6pl01
Person:gendermalebe_fod_sanctionseu-fsf-eu-2486-45
Person:gendermalewikidataQ112079009
Person:gendermalefr_tresor_gels_avoirfr-ga-2146
Person:gendermalech_seco_sanctionsch-seco-11745
Person:gendermalebe_fod_sanctionsbe-fod-5302649945813b964462ece8175ef451d8453a4b
Person:gendermaleus_ofac_sdnofac-22259
Person:gendermalegb_hmt_sanctionsgb-hmt-11934
Person:gendermalemc_fund_freezesmc-freezes-a2725f4044ed41c961613b7acb618580d7145274
Person:gendermaleeu_journal_sanctionseu-oj-0d7b19198977c59e721fa270ba618a49ec753733
Person:gendermaleeu_fsfeu-fsf-eu-2486-45
Person:gendermalegb_fcdo_sanctionsgb-fcdo-syr0106
Person:gendermaleeu_travel_banseu-tb-logical-6456
Person:id1b3563e367ab48ec8623ce0e0bb481d5f8c3da16be_fod_sanctionseu-fsf-eu-2486-45
Person:idd76eab90377ae258ea26ab4bd12cb0d5beb0fe28ext_us_ofac_press_releasesofac-pr-28be682a97a4f85f54ec7e26adebf159ceb2018d
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting