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:topics`	role.rca		wikidata	`Q112079009`	2023-07-18
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-syr0106`	2024-05-09
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-2486-45`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-2486-45`	2023-04-20
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-0314290f4b5fa66132756876c2feac0ee428d4bb`	2024-08-06
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6plp4`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6plp3`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6pl01`	2024-06-28
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-ggidpag-ajcbt60xcdssanjwfsm`	2025-04-10
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-b511390a742c9a35da5825ff65151f09a63099ea`	2025-08-09
`Person:topics`	sanction		us_trade_csl	`ofac-22259`	2025-07-17
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-6456`	2023-04-20
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-2146`	2023-04-20
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-2249-iyad-makhlouf`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-11745`	2025-03-26
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-a2725f4044ed41c961613b7acb618580d7145274`	2024-08-14
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-11934`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-22259`	2023-04-20