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:firstName`	Hafiz	fra	mc_fund_freezes	`mc-freezes-7ab6a139f6a3d06ac9d62251fcacfba716d478de`	2024-08-14
`Person:firstName`	HAFEZ	eng	us_sam_exclusions	`usgsa-s4mr3pyvx`	2024-06-14
`Person:firstName`	HAFIZ	eng	us_sam_exclusions	`usgsa-s4mr3pyvw`	2024-06-14
`Person:firstName`	Hafiz		ch_seco_sanctions	`ch-seco-11652`	2023-04-20
`Person:firstName`	Hafez		ch_seco_sanctions	`ch-seco-11652`	2023-04-20
`Person:firstName`	حافظ	ara	ch_seco_sanctions	`ch-seco-11652`	2023-04-20
`Person:firstName`	Hafez	eng	gb_hmt_sanctions	`gb-hmt-11903`	2023-04-20
`Person:firstName`	Hafiz	eng	gb_hmt_sanctions	`gb-hmt-11903`	2023-04-20
`Person:firstName`	Hafez		be_fod_sanctions	`eu-fsf-eu-3582-54`	2023-04-20
`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`	Hafiz	eng	us_ofac_sdn	`ofac-10569`	2023-04-20
`Person:firstName`	Hafez	eng	us_ofac_sdn	`ofac-10569`	2023-04-20
`Person:firstName`	Háfiz		be_fod_sanctions	`be-fod-58453135a55ee588622af255370c9151a6b25fa2`	2025-12-01
`Person:firstName`	Hafez		be_fod_sanctions	`be-fod-58453135a55ee588622af255370c9151a6b25fa2`	2025-12-01
`Person:firstName`	Hafiz		be_fod_sanctions	`be-fod-58453135a55ee588622af255370c9151a6b25fa2`	2025-12-01
`Person:firstName`	Hafiz	eng	gb_coh_disqualified	`gb-coh-lkjipqkv-ezbspoen2o2waluirc`	2025-04-11
`Person:firstName`	Háfiz		eu_travel_bans	`eu-tb-logical-6307`	2023-09-04
`Person:firstName`	Hafiz		eu_travel_bans	`eu-tb-logical-6307`	2023-09-04
`Person:firstName`	Hafez		eu_travel_bans	`eu-tb-logical-6307`	2023-04-20
`Person:firstName`	Hafez		ca_dfatd_sema_sanctions	`ca-sema-6e385b19c9edb42bd4a4a26ffe9e016b3d02acc9`	2025-07-28
`Person:firstName`	Hafiz	eng	gb_fcdo_sanctions	`gb-fcdo-syr0060`	2024-05-09
`Person:firstName`	Hafez	eng	gb_fcdo_sanctions	`gb-fcdo-syr0060`	2024-05-09
`Person:firstName`	Hafiz		eu_fsf	`eu-fsf-eu-3582-54`	2023-05-30
`Person:firstName`	Háfiz	slk	eu_fsf	`eu-fsf-eu-3582-54`	2023-05-30
`Person:firstName`	Hafez		eu_fsf	`eu-fsf-eu-3582-54`	2023-04-20
`Person:firstName`	Hafiz	fra	fr_tresor_gels_avoir	`fr-ga-2145`	2023-04-20

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