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:name`	Iyad Makhluf	eng	ext_us_ofac_press_releases	`Q112079009`	2025-11-03
`Person:name`	EYAD MAKHLOUF	eng	us_sam_exclusions	`usgsa-s4mr6plp4`	2024-06-14
`Person:name`	IYAD 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`	Eyad MAKHLOUF		eu_travel_bans	`eu-tb-logical-6456`	2023-04-20
`Person:name`	Iyad MAKHLOUF		eu_travel_bans	`eu-tb-logical-6456`	2023-04-20
`Person:name`	اياد مخلوف		eu_travel_bans	`eu-tb-logical-6456`	2023-04-20
`Person:name`	Iyad Makhlouf	eng	gb_fcdo_sanctions	`gb-fcdo-syr0106`	2024-05-09
`Person:name`	Eyad Mohamad Makhlouf	eng	gb_fcdo_sanctions	`gb-fcdo-syr0106`	2024-05-09
`Person:name`	Iyad MAKHLOUF	eng	gb_coh_disqualified	`gb-coh-ggidpag-ajcbt60xcdssanjwfsm`	2025-04-11
`Person:name`	Iyad MAKHLOUF		eu_fsf	`eu-fsf-eu-2486-45`	2023-04-20
`Person:name`	Eyad MAKHLOUF		eu_fsf	`eu-fsf-eu-2486-45`	2023-04-20
`Person:name`	اياد مخلوف	ara	eu_fsf	`eu-fsf-eu-2486-45`	2023-04-20
`LegalEntity:name`	MAKHLUF, Iyad		tw_shtc	`tw-shtc-b511390a742c9a35da5825ff65151f09a63099ea`	2025-08-09
`Person:name`	Iyad MAKHLOUF	fra	mc_fund_freezes	`mc-freezes-a2725f4044ed41c961613b7acb618580d7145274`	2024-08-14
`Person:name`	Eyad MAKHLOUF		be_fod_sanctions	`eu-fsf-eu-2486-45`	2023-04-20
`Person:name`	Iyad MAKHLOUF		be_fod_sanctions	`eu-fsf-eu-2486-45`	2023-04-20
`Person:name`	اياد مخلوف	ara	be_fod_sanctions	`eu-fsf-eu-2486-45`	2023-04-20
`Person:name`	Iyad Makhlouf		ca_dfatd_sema_sanctions	`ca-sema-0314290f4b5fa66132756876c2feac0ee428d4bb`	2024-08-06
`Person:name`	MAKHLUF, Iyad		us_trade_csl	`ofac-22259`	2024-05-07
`Person:name`	Iyad MAKHLOUF	fra	fr_tresor_gels_avoir	`fr-ga-2146`	2023-04-20
`Person:name`	Iyad MAKHLOUF		au_dfat_sanctions	`au-dfat-2249-iyad-makhlouf`	2022-04-27
`Person:name`	Iyad Makhlouf		ch_seco_sanctions	`ch-seco-11745`	2023-04-20
`Person:name`	Iyad Makhlouf	eng	gb_hmt_sanctions	`gb-hmt-11934`	2023-04-20
`Person:name`	Iyad Makhluf	eng	us_ofac_sdn	`ofac-22259`	2023-04-20
`Person:name`	Iyad MAKHLOUF		eu_journal_sanctions	`eu-oj-0d7b19198977c59e721fa270ba618a49ec753733`	2025-05-28
`Person:name`	Iyad Makhlouf	eng	wikidata	`Q112079009`	2023-07-18
`Person:name`	イヤド・マフルーフ	jpn	wikidata	`Q112079009`	2025-04-03
`Person:name`	ایاد مخلوف	urd	wikidata	`Q112079009`	2024-12-27
`Person:name`	İyad Mahluf	tur	wikidata	`Q112079009`	2024-10-09
`Person:name`	إياد مخلوف	ara	wikidata	`Q112079009`	2024-01-31
`Person:name`	איאד מח'לוף	heb	wikidata	`Q112079009`	2024-12-27

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