Statements: Iyad Makhlouf

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

PropertyValueLangSource datasetSource IDFirst seen
Person:positionOfficer in the General Intelligence directorate (GID).enggb_hmt_sanctionsgb-hmt-11934
Person:positionMembre des services de sécurité et de renseignement syriens en poste après mai 2011 sous l’ancien régime d’al-Assadfrafr_tresor_gels_avoirfr-ga-2146
Person:positionOfficer in the General Intelligence directorate (GID).enggb_fcdo_sanctionsgb-fcdo-syr0106
Person:programIdGB-SYRenggb_hmt_sanctionsgb-hmt-11934
Person:programIdEU-SYRbe_fod_sanctionseu-fsf-eu-2486-45
Person:programIdUS-SYR-RELengus_ofac_sdnofac-22259
Person:programIdEU-SYRfrafr_tresor_gels_avoirfr-ga-2146
Person:programIdEU-SYReu_fsfeu-fsf-eu-2486-45
Person:programIdSECO-SYRIAch_seco_sanctionsch-seco-11745
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-0314290f4b5fa66132756876c2feac0ee428d4bb
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-syr0106
Person:programIdAU-SYRIAau_dfat_sanctionsau-dfat-2249-iyad-makhlouf
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22259engus_ofac_sdnofac-22259
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095eu_journal_sanctionseu-oj-0d7b19198977c59e721fa270ba618a49ec753733
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2146frafr_tresor_gels_avoirfr-ga-2146
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=ENbe_fod_sanctionsbe-fod-5302649945813b964462ece8175ef451d8453a4b
Person:sourceUrl https://home.treasury.gov/news/press-releases/sb0183engext_us_ofac_press_releasesQ112079009
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ggiDPaG_AJcbT60xcdsSAnJwfsMenggb_coh_disqualifiedgb-coh-ggidpag-ajcbt60xcdssanjwfsm
Person:topicssanctionch_seco_sanctionsch-seco-11745
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-2146
Person:topicssanctionframc_fund_freezesmc-freezes-a2725f4044ed41c961613b7acb618580d7145274
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-ggidpag-ajcbt60xcdssanjwfsm
Person:topicssanctionengus_ofac_sdnofac-22259
Person:topicssanctioneu_fsfeu-fsf-eu-2486-45
Person:topicssanctioneu_travel_banseu-tb-logical-6456
Person:topicsrole.rcawikidataQ112079009
Person:topicssanctionbe_fod_sanctionsbe-fod-5302649945813b964462ece8175ef451d8453a4b
LegalEntity:topicsexport.controltw_shtctw-shtc-b511390a742c9a35da5825ff65151f09a63099ea
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-2486-45
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-11934
Person:topicssanctionau_dfat_sanctionsau-dfat-2249-iyad-makhlouf
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6pl01
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6plp3
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6plp4
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-0314290f4b5fa66132756876c2feac0ee428d4bb
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-syr0106
Person:topicssanctionus_trade_cslofac-22259
Person:wikidataIdQ112079009wikidataQ112079009
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