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	Source dataset	Source ID	First seen
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sb0183	ext_us_ofac_press_releases	`ofac-pr-28be682a97a4f85f54ec7e26adebf159ceb2018d`	2025-12-31
`Person:sourceUrl`	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ggiDPaG_AJcbT60xcdsSAnJwfsM	gb_coh_disqualified	`gb-coh-ggidpag-ajcbt60xcdssanjwfsm`	2025-04-10
`Person:sourceUrl`	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2146	fr_tresor_gels_avoir	`fr-ga-2146`	2024-03-19
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22259	us_ofac_sdn	`ofac-22259`	2023-04-20
`Person:sourceUrl`	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095	eu_journal_sanctions	`eu-oj-0d7b19198977c59e721fa270ba618a49ec753733`	2025-05-28
`Person:sourceUrl`	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN	be_fod_sanctions	`be-fod-5302649945813b964462ece8175ef451d8453a4b`	2025-12-01