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:passportNumber`	N001820740		ch_seco_sanctions	`ch-seco-11745`	2023-04-20
`Person:passportNumber`	N001820740	eng	gb_hmt_sanctions	`gb-hmt-11934`	2025-01-15
`Person:passportNumber`	N001820740		eu_journal_sanctions	`eu-oj-0d7b19198977c59e721fa270ba618a49ec753733`	2025-05-28
`Person:passportNumber`	N001820740	eng	us_ofac_sdn	`ofac-22259`	2023-04-20
`Person:passportNumber`	N001820740	fra	fr_tresor_gels_avoir	`fr-ga-2146`	2023-04-20