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:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-3322-21`	2023-04-20
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-2248-ihab-makhlouf`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-11761`	2025-03-26
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-11937`	2023-04-20
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-83611294c5421d4f2e86ed48eecdde493e509828`	2024-08-06
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-a361691fa986b59758a5ef4fdd76c9a920fddf8c`	2025-07-21
`Person:topics`	role.rca		wikidata	`Q112116093`	2023-07-18
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-2144`	2023-04-20
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-a2b90b6ece4bf1ae54cc1381d095027c29a5af6a`	2024-08-14
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-6459`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-syr0099`	2024-05-09
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-4llopqywy03nio76lmkp-1n5jww`	2025-04-10
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6plp6`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6plp7`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6plp5`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6pl02`	2024-06-28
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-3322-21`	2023-04-20