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
`Person:alias`	Ehab Makhlouf	fra	mc_fund_freezes	`mc-freezes-a2b90b6ece4bf1ae54cc1381d095027c29a5af6a`	2025-07-07
`Person:alias`	Iehab Makhlouf	fra	mc_fund_freezes	`mc-freezes-a2b90b6ece4bf1ae54cc1381d095027c29a5af6a`	2024-08-14
`Person:alias`	Iehab Makhlouf	fra	fr_tresor_gels_avoir	`fr-ga-2144`	2023-04-20
`Person:alias`	Ehab Makhlouf	fra	fr_tresor_gels_avoir	`fr-ga-2144`	2023-04-20
`Person:alias`	ايهاب مخلوف	fra	fr_tresor_gels_avoir	`fr-ga-2144`	2025-06-06
`Person:alias`	Iehab MAKHLOUF		au_dfat_sanctions	`au-dfat-2248-ihab-makhlouf`	2022-04-27
`Person:alias`	Ehab MAKHLOUF		au_dfat_sanctions	`au-dfat-2248-ihab-makhlouf`	2023-11-05
`Person:alias`	Eihab MAKHLOUF		au_dfat_sanctions	`au-dfat-2248-ihab-makhlouf`	2024-01-16
`Person:alias`	Ihab MAKHLUF		au_dfat_sanctions	`au-dfat-2248-ihab-makhlouf`	2023-11-05
`Person:alias`	Ehab		ch_seco_sanctions	`ch-seco-11761`	2023-04-20
`Person:alias`	Iehab	eng	ch_seco_sanctions	`ch-seco-11761`	2023-04-20
`Person:alias`	إيهاب مخلوف	ara	ch_seco_sanctions	`ch-seco-11761`	2023-05-31
`LegalEntity:alias`	MAKHLOUF, Iehab		tw_shtc	`tw-shtc-a361691fa986b59758a5ef4fdd76c9a920fddf8c`	2025-07-21
`LegalEntity:alias`	MAKHLOUF, Ehab		tw_shtc	`tw-shtc-a361691fa986b59758a5ef4fdd76c9a920fddf8c`	2025-07-21
`LegalEntity:alias`	MAKHLOUF, Ihab		tw_shtc	`tw-shtc-a361691fa986b59758a5ef4fdd76c9a920fddf8c`	2025-07-21
`Person:alias`	Ehab Makhlouf	eng	gb_hmt_sanctions	`gb-hmt-11937`	2023-04-20
`Person:alias`	Iehab Makhlouf	eng	gb_hmt_sanctions	`gb-hmt-11937`	2023-04-20
`Person:alias`	Ehab		eu_journal_sanctions	`eu-oj-0a537f788864e422782582808ea83332afba77e8`	2025-05-28
`Person:alias`	Iehab		eu_journal_sanctions	`eu-oj-0a537f788864e422782582808ea83332afba77e8`	2025-05-28

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