Statements: Hafiz 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:createdAt`	2007-11-08	eng	us_sam_exclusions	`usgsa-s4mr3pyvx`	2024-06-14
`Person:createdAt`	2007-11-08	eng	us_sam_exclusions	`usgsa-s4mr3pyvw`	2024-06-14
`Person:firstName`	HAFIZ	eng	us_sam_exclusions	`usgsa-s4mr3pyvw`	2024-06-14
`Person:firstName`	HAFEZ	eng	us_sam_exclusions	`usgsa-s4mr3pyvx`	2024-06-14
`Person:id`	044865fd6ca5e673312fcb042f33f6bb06a4ebcf	eng	us_sam_exclusions	`usgsa-s4mr3pyvx`	2025-07-23
`Person:id`	73f93742d8c5e7d600efdf6613e5dcca63e7ca39	eng	us_sam_exclusions	`usgsa-s4mr3pyvw`	2025-07-23
`Person:lastName`	MAKHLUF	eng	us_sam_exclusions	`usgsa-s4mr3pyvw`	2024-06-14
`Person:lastName`	MAKHLOUF	eng	us_sam_exclusions	`usgsa-s4mr3pyvx`	2024-06-14
`Person:name`	HAFEZ MAKHLOUF	eng	us_sam_exclusions	`usgsa-s4mr3pyvx`	2024-06-14
`Person:name`	HAFIZ MAKHLUF	eng	us_sam_exclusions	`usgsa-s4mr3pyvw`	2024-06-14
`Person:notes`	(also HAFEZ MAKHLOUF)	eng	us_sam_exclusions	`usgsa-s4mr3pyvw`	2025-07-23
`Person:notes`	(also HAFIZ MAKHLUF)	eng	us_sam_exclusions	`usgsa-s4mr3pyvx`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pyvx`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pyvw`	2024-06-28