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:alias`	MAKHLOUF Hafez	fra	fr_tresor_gels_avoir	`fr-ga-2145`	2023-04-20
`Person:alias`	Hafez Makhlouf	fra	mc_fund_freezes	`mc-freezes-7ab6a139f6a3d06ac9d62251fcacfba716d478de`	2025-05-29
`Person:alias`	Хафиз Махлуф	rus	wikidata	`Q2915170`	2023-07-18
`Person:alias`	Hafez Mohamad Makhlouf	eng	wikidata	`Q2915170`	2023-07-18
`Person:alias`	Махлюф, Хафиз	rus	wikidata	`Q2915170`	2023-07-18
`Person:alias`	Hafız Muhammed Mahluf	tur	wikidata	`Q2915170`	2024-10-09
`Person:alias`	Hafiz MAKHLUF		au_dfat_sanctions	`au-dfat-2246-hafez-makhlouf`	2024-01-16
`Person:alias`	حافظ مخلوف	ara	ch_seco_sanctions	`ch-seco-11652`	2023-05-31
`Person:alias`	Hafez		ch_seco_sanctions	`ch-seco-11652`	2023-04-20
`Person:alias`	Hafez Makhlouf	eng	gb_hmt_sanctions	`gb-hmt-11903`	2023-04-20
`Person:alias`	حافظ مخلوف	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`	Hafiz Makhluf	eng	gb_hmt_sanctions	`gb-hmt-11903`	2023-04-20
`Person:alias`	Hafez MAKHLOUF	eng	us_ofac_sdn	`ofac-10569`	2023-04-20
`LegalEntity:alias`	MAKHLOUF, Hafez		tw_shtc	`tw-shtc-39533b462da00b6f9b8114c51b238c0dce21169e`	2025-08-09