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:country`	sy	eng	us_ofac_sdn	`ofac-22259`	2023-04-20
`LegalEntity:country`	sy		tw_shtc	`tw-shtc-b511390a742c9a35da5825ff65151f09a63099ea`	2025-08-09
`Person:country`	sy		be_fod_sanctions	`eu-fsf-eu-2486-45`	2023-04-20
`Person:country`	sy		be_fod_sanctions	`be-fod-5302649945813b964462ece8175ef451d8453a4b`	2025-12-01
`Person:country`	sy		ca_dfatd_sema_sanctions	`ca-sema-0314290f4b5fa66132756876c2feac0ee428d4bb`	2024-08-06
`Person:country`	sy		eu_fsf	`eu-fsf-eu-2486-45`	2023-04-20
`Person:country`	sy	fra	fr_tresor_gels_avoir	`fr-ga-2146`	2023-04-20
`Person:country`	sy	eng	us_sam_exclusions	`usgsa-s4mr6pl01`	2024-06-14
`Person:country`	sy		eu_travel_bans	`eu-tb-logical-6456`	2023-04-20