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:birthDate`	1971-04-02	eng	gb_fcdo_sanctions	`gb-fcdo-syr0060`	2024-05-09
`Person:birthDate`	1971		eu_fsf	`eu-fsf-eu-3582-54`	2023-04-20
`Person:birthDate`	1971-04-02		eu_fsf	`eu-fsf-eu-3582-54`	2023-04-20
`Person:birthDate`	1971-04-02	fra	fr_tresor_gels_avoir	`fr-ga-2145`	2023-04-20
`Person:birthDate`	1971-04-02	fra	mc_fund_freezes	`mc-freezes-7ab6a139f6a3d06ac9d62251fcacfba716d478de`	2024-08-14
`Person:birthDate`	1971-04-02		ch_seco_sanctions	`ch-seco-11652`	2023-04-20
`Person:birthDate`	1971-04-02	eng	gb_hmt_sanctions	`gb-hmt-11903`	2023-04-20
`Person:birthDate`	1971-04-02		wikidata	`Q2915170`	2023-07-18
`Person:birthDate`	1971-04-02		au_dfat_sanctions	`au-dfat-2246-hafez-makhlouf`	2025-10-01
`Person:birthDate`	1971		eu_travel_bans	`eu-tb-logical-6307`	2023-04-20
`Person:birthDate`	1971-04-02		eu_travel_bans	`eu-tb-logical-6307`	2023-04-20
`Person:birthDate`	1975	eng	us_ofac_sdn	`ofac-10569`	2023-04-20
`Person:birthDate`	1971-04-02		be_fod_sanctions	`eu-fsf-eu-3582-54`	2023-04-20
`Person:birthDate`	1971		be_fod_sanctions	`eu-fsf-eu-3582-54`	2023-04-20
`Person:birthDate`	1971-04-02		eu_journal_sanctions	`eu-oj-a5cc238b2236307170f8f85f85fbe4ebfb7f0315`	2025-05-28
`Person:birthDate`	1971-04-02	eng	gb_coh_disqualified	`gb-coh-lkjipqkv-ezbspoen2o2waluirc`	2025-04-11
`Person:birthDate`	1971-04-02	jpn	jp_mof_sanctions	`ja-mof-d179c81daeefda45d10f07df65c74db689bf2ebf`	2024-10-14