Statements: Ihab Makhlouf

Canonical ID: Q112116093 · 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
`LegalEntity:address`	Damascus Syria		tw_shtc	`tw-shtc-a361691fa986b59758a5ef4fdd76c9a920fddf8c`	2025-07-21
`Person:address`	DAMASCUS, SYR	eng	us_sam_exclusions	`usgsa-s4mr6pl02`	2024-06-14
`LegalEntity:alias`	MAKHLOUF, Ihab		tw_shtc	`tw-shtc-a361691fa986b59758a5ef4fdd76c9a920fddf8c`	2025-07-21
`Person:alias`	Iehab	eng	sy_obsalytics_opensyr	`opensyr-node-486`	2023-04-20
`Person:alias`	Ehab Makhlouf	fra	fr_tresor_gels_avoir	`fr-ga-2144`	2023-04-20
`Person:alias`	Iehab MAKHLOUF		au_dfat_sanctions	`au-dfat-2248-ihab-makhlouf`	2022-04-27
`Person:alias`	Ehab Makhlouf	eng	gb_hmt_sanctions	`gb-hmt-11937`	2023-04-20
`Person:alias`	Ihab MAKHLOUF	eng	sy_obsalytics_opensyr	`opensyr-node-486`	2023-04-20
`Person:alias`	Ihab MAKHLUF		au_dfat_sanctions	`au-dfat-2248-ihab-makhlouf`	2023-11-05
`Person:alias`	MAKHLOUF	eng	sy_obsalytics_opensyr	`opensyr-node-486`	2023-04-20
`Person:alias`	Ehab MAKHLOUF	eng	sy_obsalytics_opensyr	`opensyr-node-486`	2023-04-20
`Person:alias`	Iehab Makhlouf	eng	gb_hmt_sanctions	`gb-hmt-11937`	2023-04-20
`Person:alias`	Eihab MAKHLOUF		au_dfat_sanctions	`au-dfat-2248-ihab-makhlouf`	2024-01-16
`LegalEntity:alias`	MAKHLOUF, Ehab		tw_shtc	`tw-shtc-a361691fa986b59758a5ef4fdd76c9a920fddf8c`	2025-07-21
`Person:alias`	Iehab Makhlouf	fra	mc_fund_freezes	`mc-freezes-a2b90b6ece4bf1ae54cc1381d095027c29a5af6a`	2024-08-14
`Person:alias`	Iehab		eu_journal_sanctions	`eu-oj-0a537f788864e422782582808ea83332afba77e8`	2025-05-28
`Person:alias`	إيهاب مخلوف	ara	ch_seco_sanctions	`ch-seco-11761`	2023-05-31
`Person:alias`	Iehab	eng	ch_seco_sanctions	`ch-seco-11761`	2023-04-20
`Person:alias`	Ehab		ch_seco_sanctions	`ch-seco-11761`	2023-04-20
`Person:alias`	Ehab MAKHLOUF		au_dfat_sanctions	`au-dfat-2248-ihab-makhlouf`	2023-11-05
`LegalEntity:alias`	MAKHLOUF, Iehab		tw_shtc	`tw-shtc-a361691fa986b59758a5ef4fdd76c9a920fddf8c`	2025-07-21
`Person:alias`	إيهاب محمد مخلوف	eng	sy_obsalytics_opensyr	`opensyr-node-486`	2023-04-20
`Person:alias`	Ehab Makhlouf	fra	mc_fund_freezes	`mc-freezes-a2b90b6ece4bf1ae54cc1381d095027c29a5af6a`	2025-07-07
`Person:alias`	ايهاب مخلوف	fra	fr_tresor_gels_avoir	`fr-ga-2144`	2025-06-06
`Person:alias`	Ehab		eu_journal_sanctions	`eu-oj-0a537f788864e422782582808ea83332afba77e8`	2025-05-28
`Person:alias`	Iehab Makhlouf	fra	fr_tresor_gels_avoir	`fr-ga-2144`	2023-04-20
`Person:birthCountry`	sy		ch_seco_sanctions	`ch-seco-11761`	2023-07-13
`Person:birthCountry`	sy	eng	gb_hmt_sanctions	`gb-hmt-11937`	2024-06-27
`Person:birthDate`	1973-01-21		eu_journal_sanctions	`eu-oj-0a537f788864e422782582808ea83332afba77e8`	2025-05-28
`Person:birthDate`	1973-01-21	eng	gb_fcdo_sanctions	`gb-fcdo-syr0099`	2024-05-09
`Person:birthDate`	1973		eu_fsf	`eu-fsf-eu-3322-21`	2023-04-20
`Person:birthDate`	1973-01-21		be_fod_sanctions	`eu-fsf-eu-3322-21`	2023-04-20
`Person:birthDate`	1973-01-21	fra	mc_fund_freezes	`mc-freezes-a2b90b6ece4bf1ae54cc1381d095027c29a5af6a`	2024-08-14
`Person:birthDate`	1973		be_fod_sanctions	`eu-fsf-eu-3322-21`	2023-04-20
`Person:birthDate`	1973-01-21		wikidata	`Q112116093`	2023-07-18
`Person:birthDate`	1973-01-21	fra	fr_tresor_gels_avoir	`fr-ga-2144`	2023-04-20
`Person:birthDate`	1973	eng	sy_obsalytics_opensyr	`opensyr-node-486`	2023-04-20
`Person:birthDate`	1973-01-21	eng	gb_hmt_sanctions	`gb-hmt-11937`	2023-04-20
`Person:birthDate`	1973-01-21		eu_travel_bans	`eu-tb-logical-6459`	2023-04-20
`Person:birthDate`	1973-01-21		ch_seco_sanctions	`ch-seco-11761`	2023-04-20
`Person:birthDate`	1973-01-21	eng	gb_coh_disqualified	`gb-coh-4llopqywy03nio76lmkp-1n5jww`	2025-04-10
`Person:birthDate`	1973-01-21		au_dfat_sanctions	`au-dfat-2248-ihab-makhlouf`	2024-01-17
`Person:birthDate`	1973		eu_travel_bans	`eu-tb-logical-6459`	2023-04-20
`Person:birthDate`	1973-01-21		eu_fsf	`eu-fsf-eu-3322-21`	2023-04-20
`Person:birthPlace`	Damascus, SYRIAN ARAB REPUBLIC		eu_fsf	`eu-fsf-eu-3322-21`	2023-07-26
`Person:birthPlace`	Damascus, Syria;		eu_journal_sanctions	`eu-oj-0a537f788864e422782582808ea83332afba77e8`	2025-05-28
`Person:birthPlace`	Damascus, SYRIAN ARAB REPUBLIC		be_fod_sanctions	`eu-fsf-eu-3322-21`	2023-07-27
`Person:birthPlace`	Damas	fra	fr_tresor_gels_avoir	`fr-ga-2144`	2023-04-20
`Person:birthPlace`	Damas : SYRIE	fra	mc_fund_freezes	`mc-freezes-a2b90b6ece4bf1ae54cc1381d095027c29a5af6a`	2024-08-14
`Person:birthPlace`	Damascus, Syrian Arab Republic		ch_seco_sanctions	`ch-seco-11761`	2023-07-26
`Person:birthPlace`	Damascus	eng	gb_fcdo_sanctions	`gb-fcdo-syr0099`	2024-05-09
`Person:birthPlace`	Damascus Syria	eng	gb_fcdo_sanctions	`gb-fcdo-syr0099`	2024-05-09
`Person:birthPlace`	Damascus, SYRIAN ARAB REPUBLIC		eu_travel_bans	`eu-tb-logical-6459`	2023-07-27
`Person:birthPlace`	Damascus, Syria		au_dfat_sanctions	`au-dfat-2248-ihab-makhlouf`	2024-01-16
`Person:birthPlace`	Damascus	eng	gb_hmt_sanctions	`gb-hmt-11937`	2025-01-15
`Person:citizenship`	sy		wikidata	`Q112116093`	2024-12-28
`Person:country`	sy		ca_dfatd_sema_sanctions	`ca-sema-83611294c5421d4f2e86ed48eecdde493e509828`	2024-08-06
`Person:country`	sy	eng	us_sam_exclusions	`usgsa-s4mr6pl02`	2024-06-14
`Person:country`	sy		be_fod_sanctions	`eu-fsf-eu-3322-21`	2023-04-20
`Person:country`	sy	fra	fr_tresor_gels_avoir	`fr-ga-2144`	2023-04-20
`Person:country`	sy		eu_travel_bans	`eu-tb-logical-6459`	2023-04-20
`Person:country`	sy		eu_fsf	`eu-fsf-eu-3322-21`	2023-04-20
`LegalEntity:country`	sy		tw_shtc	`tw-shtc-a361691fa986b59758a5ef4fdd76c9a920fddf8c`	2025-07-21
`Person:createdAt`	2011-05-24	eng	gb_hmt_sanctions	`gb-hmt-11937`	2024-10-14
`Person:createdAt`	2018-08-30	eng	us_sam_exclusions	`usgsa-s4mr6plp6`	2024-06-14
`Person:createdAt`	2018-08-30	eng	us_sam_exclusions	`usgsa-s4mr6pl02`	2024-06-14
`Person:createdAt`	2018-08-30	eng	us_sam_exclusions	`usgsa-s4mr6plp5`	2024-06-14
`Person:createdAt`	2013-11-05		ch_seco_sanctions	`ch-seco-11761`	2023-04-20
`Person:createdAt`	2024-01-12		au_dfat_sanctions	`au-dfat-2248-ihab-makhlouf`	2025-09-03
`Person:createdAt`	2018-08-30	eng	us_sam_exclusions	`usgsa-s4mr6plp7`	2024-06-14
`Person:deathDate`	2024-12-08		wikidata	`Q112116093`	2024-12-15
`Person:firstName`	Iehab	eng	gb_hmt_sanctions	`gb-hmt-11937`	2023-04-20
`Person:firstName`	Ihab		ca_dfatd_sema_sanctions	`ca-sema-83611294c5421d4f2e86ed48eecdde493e509828`	2025-07-28
`Person:firstName`	IHAB	eng	us_sam_exclusions	`usgsa-s4mr6pl02`	2024-06-14
`Person:firstName`	Ihab	eng	wikidata	`Q112116093`	2024-12-15
`Person:firstName`	EHAB	eng	us_sam_exclusions	`usgsa-s4mr6plp6`	2024-06-14
`Person:firstName`	Ihab	fra	fr_tresor_gels_avoir	`fr-ga-2144`	2023-04-20
`Person:firstName`	IHAB	eng	us_sam_exclusions	`usgsa-s4mr6plp5`	2024-06-14
`Person:firstName`	Ihab	eng	gb_fcdo_sanctions	`gb-fcdo-syr0099`	2024-05-09
`Person:firstName`	Iehab	eng	gb_fcdo_sanctions	`gb-fcdo-syr0099`	2024-05-09
`Person:firstName`	Ehab	eng	gb_fcdo_sanctions	`gb-fcdo-syr0099`	2024-05-09
`Person:firstName`	إيهاب	ara	ch_seco_sanctions	`ch-seco-11761`	2023-04-20
`Person:firstName`	Ihab		ch_seco_sanctions	`ch-seco-11761`	2023-04-20
`Person:firstName`	Ehab		ch_seco_sanctions	`ch-seco-11761`	2023-04-20
`Person:firstName`	Iehab	eng	ch_seco_sanctions	`ch-seco-11761`	2023-04-20
`Person:firstName`	Ihab	fra	mc_fund_freezes	`mc-freezes-a2b90b6ece4bf1ae54cc1381d095027c29a5af6a`	2024-08-14
`Person:firstName`	Ihab	eng	gb_coh_disqualified	`gb-coh-4llopqywy03nio76lmkp-1n5jww`	2025-04-10
`Person:firstName`	Ihab	eng	gb_hmt_sanctions	`gb-hmt-11937`	2023-04-20
`Person:firstName`	IEHAB	eng	us_sam_exclusions	`usgsa-s4mr6plp7`	2024-06-14
`Person:firstName`	Ehab	eng	gb_hmt_sanctions	`gb-hmt-11937`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-3322-21`	2023-04-20
`Person:gender`	male		eu_journal_sanctions	`eu-oj-0a537f788864e422782582808ea83332afba77e8`	2025-05-28
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-6459`	2023-04-20
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-2144`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-a2b90b6ece4bf1ae54cc1381d095027c29a5af6a`	2024-08-14
`Person:gender`	male	eng	wikidata	`Q112116093`	2023-07-18
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-11937`	2023-04-20
`Person:gender`	male	eng	sy_obsalytics_opensyr	`opensyr-node-486`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-3322-21`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-11761`	2023-04-20

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