Statements: Hafez Makhlouf

Canonical ID: Q2915170 · 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`	Hafez Makhlouf	fra	mc_fund_freezes	`mc-freezes-7ab6a139f6a3d06ac9d62251fcacfba716d478de`	2025-05-29
`Person:alias`	Hafez		ch_seco_sanctions	`ch-seco-11652`	2023-04-20
`LegalEntity:alias`	MAKHLOUF, Hafez		tw_shtc	`tw-shtc-39533b462da00b6f9b8114c51b238c0dce21169e`	2025-08-09
`Person:alias`	Hafez MAKHLOUF	eng	us_ofac_sdn	`ofac-10569`	2023-04-20
`Person:alias`	Hafiz MAKHLUF		au_dfat_sanctions	`au-dfat-2246-hafez-makhlouf`	2024-01-16
`Person:alias`	Háfiz Machlúf	slk	be_fod_sanctions	`eu-fsf-eu-3582-54`	2025-12-01
`Person:alias`	حافظ مخلوف	eng	gb_hmt_sanctions	`gb-hmt-11903`	2023-04-20
`Person:alias`	Hafez Makhlouf	eng	gb_hmt_sanctions	`gb-hmt-11903`	2023-04-20
`Person:alias`	حافظ مخلوف	eng	gb_fcdo_sanctions	`gb-fcdo-syr0060`	2026-01-08
`Person:alias`	MAKHLOUF Hafez	fra	fr_tresor_gels_avoir	`fr-ga-2145`	2023-04-20
`Person:alias`	Хафиз Махлуф	rus	wikidata	`Q2915170`	2023-07-18
`Person:alias`	Hafız Muhammed Mahluf	tur	wikidata	`Q2915170`	2024-10-09
`Person:alias`	Махлюф, Хафиз	rus	wikidata	`Q2915170`	2023-07-18
`Person:alias`	Hafiz Makhluf	eng	gb_hmt_sanctions	`gb-hmt-11903`	2023-04-20
`Person:alias`	Hafez Makhluf	eng	gb_hmt_sanctions	`gb-hmt-11903`	2023-04-20
`Person:alias`	Háfiz Machlúf	slk	eu_fsf	`eu-fsf-eu-3582-54`	2025-12-01
`Person:alias`	Hafez Mohamad Makhlouf	eng	wikidata	`Q2915170`	2023-07-18
`Person:alias`	حافظ مخلوف	ara	ch_seco_sanctions	`ch-seco-11652`	2023-05-31
`Person:birthCountry`	sy		ch_seco_sanctions	`ch-seco-11652`	2023-07-13
`Person:birthCountry`	sy		gb_hmt_sanctions	`gb-hmt-11903`	2024-06-27
`Person:birthDate`	1971-04-02		be_fod_sanctions	`be-fod-58453135a55ee588622af255370c9151a6b25fa2`	2025-12-01
`Person:birthDate`	1971-04-02		au_dfat_sanctions	`au-dfat-2246-hafez-makhlouf`	2025-10-01
`Person:birthDate`	1971-04-02		gb_hmt_sanctions	`gb-hmt-11903`	2023-04-20
`Person:birthDate`	1971-04-02		eu_journal_sanctions	`eu-oj-a5cc238b2236307170f8f85f85fbe4ebfb7f0315`	2025-05-28
`Person:birthDate`	1971-04-02		gb_coh_disqualified	`gb-coh-lkjipqkv-ezbspoen2o2waluirc`	2025-04-11
`Person:birthDate`	1975		us_ofac_sdn	`ofac-10569`	2023-04-20
`Person:birthDate`	1971-04-02		eu_travel_bans	`eu-tb-logical-6307`	2023-04-20
`Person:birthDate`	1971-04-02		wikidata	`Q2915170`	2025-12-11
`Person:birthDate`	1971-04-02		jp_mof_sanctions	`ja-mof-d179c81daeefda45d10f07df65c74db689bf2ebf`	2024-10-14
`Person:birthDate`	1971-04-02		eu_fsf	`eu-fsf-eu-3582-54`	2023-04-20
`Person:birthDate`	1971-04-02		ch_seco_sanctions	`ch-seco-11652`	2023-04-20
`Person:birthDate`	1971-04-02		gb_fcdo_sanctions	`gb-fcdo-syr0060`	2026-01-08
`Person:birthDate`	1971		be_fod_sanctions	`eu-fsf-eu-3582-54`	2023-04-20
`Person:birthDate`	1971-04-02		fr_tresor_gels_avoir	`fr-ga-2145`	2023-04-20
`Person:birthDate`	1971-04-02		mc_fund_freezes	`mc-freezes-7ab6a139f6a3d06ac9d62251fcacfba716d478de`	2024-08-14
`Person:birthDate`	1971		eu_fsf	`eu-fsf-eu-3582-54`	2023-04-20
`Person:birthDate`	1971		eu_travel_bans	`eu-tb-logical-6307`	2023-04-20
`Person:birthDate`	1971-04-02		be_fod_sanctions	`eu-fsf-eu-3582-54`	2023-04-20
`Person:birthPlace`	Damascus, SYRIAN ARAB REPUBLIC		eu_travel_bans	`eu-tb-logical-6307`	2023-07-27
`Person:birthPlace`	Damascus, SYRIAN ARAB REPUBLIC		eu_fsf	`eu-fsf-eu-3582-54`	2023-07-26
`Person:birthPlace`	Damascus, Syria;		eu_journal_sanctions	`eu-oj-a5cc238b2236307170f8f85f85fbe4ebfb7f0315`	2025-05-28
`Person:birthPlace`	Damascus	eng	gb_hmt_sanctions	`gb-hmt-11903`	2025-01-15
`Person:birthPlace`	Damascus, SYRIAN ARAB REPUBLIC		be_fod_sanctions	`eu-fsf-eu-3582-54`	2023-07-27
`Person:birthPlace`	Damascus, Syrian Arab Republic		ch_seco_sanctions	`ch-seco-11652`	2023-07-26
`Person:birthPlace`	Damascus, Syria		au_dfat_sanctions	`au-dfat-2246-hafez-makhlouf`	2024-01-16
`Person:birthPlace`	Damascus		be_fod_sanctions	`be-fod-58453135a55ee588622af255370c9151a6b25fa2`	2025-12-01
`Person:birthPlace`	Damas	fra	fr_tresor_gels_avoir	`fr-ga-2145`	2023-04-20
`Person:birthPlace`	シリア共和国ダマスカス	jpn	jp_mof_sanctions	`ja-mof-d179c81daeefda45d10f07df65c74db689bf2ebf`	2023-04-20
`Person:birthPlace`	Damascus	eng	wikidata	`Q2915170`	2023-07-18
`Person:birthPlace`	Damascus, Syria	eng	us_ofac_sdn	`ofac-10569`	2023-04-20
`Person:birthPlace`	Syria	eng	gb_fcdo_sanctions	`gb-fcdo-syr0060`	2026-01-08
`Person:birthPlace`	Damascus	eng	gb_fcdo_sanctions	`gb-fcdo-syr0060`	2026-01-08
`Person:birthPlace`	Damas : SYRIE	fra	mc_fund_freezes	`mc-freezes-7ab6a139f6a3d06ac9d62251fcacfba716d478de`	2024-08-14
`Person:citizenship`	sy		au_dfat_sanctions	`au-dfat-2246-hafez-makhlouf`	2025-11-06
`Person:citizenship`	sy		wikidata	`Q2915170`	2024-11-19
`Person:country`	sy		eu_travel_bans	`eu-tb-logical-6307`	2023-04-20
`Person:country`	sy		be_fod_sanctions	`be-fod-58453135a55ee588622af255370c9151a6b25fa2`	2025-12-01
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3pyvw`	2025-12-29
`Person:country`	sy		ca_dfatd_sema_sanctions	`ca-sema-6e385b19c9edb42bd4a4a26ffe9e016b3d02acc9`	2024-08-06
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3pyvx`	2025-12-29
`Person:country`	sy		fr_tresor_gels_avoir	`fr-ga-2145`	2023-04-20
`Person:country`	sy		eu_fsf	`eu-fsf-eu-3582-54`	2023-04-20
`Person:country`	sy		be_fod_sanctions	`eu-fsf-eu-3582-54`	2023-04-20
`Person:createdAt`	2013-11-05		ch_seco_sanctions	`ch-seco-11652`	2023-04-20
`Person:createdAt`	2011-05-10		gb_hmt_sanctions	`gb-hmt-11903`	2024-10-14
`Person:createdAt`	2007-11-08		us_sam_exclusions	`usgsa-s4mr3pyvx`	2024-06-14
`Person:createdAt`	2024-01-12		au_dfat_sanctions	`au-dfat-2246-hafez-makhlouf`	2025-10-01
`Person:createdAt`	2007-11-08		us_sam_exclusions	`usgsa-s4mr3pyvw`	2024-06-14
`Person:firstName`	Hafiz	eng	gb_hmt_sanctions	`gb-hmt-11903`	2023-04-20
`Person:firstName`	Hafez	eng	gb_hmt_sanctions	`gb-hmt-11903`	2023-04-20
`Person:firstName`	Hafez		eu_travel_bans	`eu-tb-logical-6307`	2023-04-20
`Person:firstName`	Hafiz	eng	gb_fcdo_sanctions	`gb-fcdo-syr0060`	2024-05-09
`Person:firstName`	HAFIZ	eng	us_sam_exclusions	`usgsa-s4mr3pyvw`	2024-06-14
`Person:firstName`	Háfiz		be_fod_sanctions	`be-fod-58453135a55ee588622af255370c9151a6b25fa2`	2025-12-01
`Person:firstName`	Hafez	eng	us_ofac_sdn	`ofac-10569`	2023-04-20
`Person:firstName`	Hafez	eng	gb_fcdo_sanctions	`gb-fcdo-syr0060`	2024-05-09
`Person:firstName`	Hafiz	eng	us_ofac_sdn	`ofac-10569`	2023-04-20
`Person:firstName`	Hafiz		eu_fsf	`eu-fsf-eu-3582-54`	2023-05-30
`Person:firstName`	Hafiz	fra	fr_tresor_gels_avoir	`fr-ga-2145`	2023-04-20
`Person:firstName`	Hafiz		be_fod_sanctions	`be-fod-58453135a55ee588622af255370c9151a6b25fa2`	2025-12-01
`Person:firstName`	Hafiz	fra	mc_fund_freezes	`mc-freezes-7ab6a139f6a3d06ac9d62251fcacfba716d478de`	2024-08-14
`Person:firstName`	Háfiz	slk	be_fod_sanctions	`eu-fsf-eu-3582-54`	2023-05-31
`Person:firstName`	Hafiz		be_fod_sanctions	`eu-fsf-eu-3582-54`	2023-05-31
`Person:firstName`	Háfiz		eu_travel_bans	`eu-tb-logical-6307`	2023-09-04
`Person:firstName`	Háfiz	slk	eu_fsf	`eu-fsf-eu-3582-54`	2023-05-30
`Person:firstName`	Hafez		be_fod_sanctions	`eu-fsf-eu-3582-54`	2023-04-20
`Person:firstName`	حافظ	ara	ch_seco_sanctions	`ch-seco-11652`	2023-04-20
`Person:firstName`	Hafiz	eng	gb_coh_disqualified	`gb-coh-lkjipqkv-ezbspoen2o2waluirc`	2025-04-11
`Person:firstName`	Hafez		ch_seco_sanctions	`ch-seco-11652`	2023-04-20
`Person:firstName`	Hafez		ca_dfatd_sema_sanctions	`ca-sema-6e385b19c9edb42bd4a4a26ffe9e016b3d02acc9`	2025-07-28
`Person:firstName`	Hafiz		ch_seco_sanctions	`ch-seco-11652`	2023-04-20
`Person:firstName`	HAFEZ	eng	us_sam_exclusions	`usgsa-s4mr3pyvx`	2024-06-14
`Person:firstName`	Hafiz		eu_travel_bans	`eu-tb-logical-6307`	2023-09-04
`Person:firstName`	Hafez		be_fod_sanctions	`be-fod-58453135a55ee588622af255370c9151a6b25fa2`	2025-12-01
`Person:firstName`	Hafez		eu_fsf	`eu-fsf-eu-3582-54`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-6307`	2023-04-20
`Person:gender`	male		mc_fund_freezes	`mc-freezes-7ab6a139f6a3d06ac9d62251fcacfba716d478de`	2024-08-14
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-11903`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-11652`	2023-04-20
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-syr0060`	2026-01-08

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