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:passportNumber`	014637352	fra	mc_fund_freezes	`mc-freezes-7ab6a139f6a3d06ac9d62251fcacfba716d478de`	2024-08-14
`Person:passportNumber`	014637352		ch_seco_sanctions	`ch-seco-11652`	2023-06-09
`Person:passportNumber`	2246	eng	gb_hmt_sanctions	`gb-hmt-11903`	2025-01-15
`Person:passportNumber`	014637352		eu_journal_sanctions	`eu-oj-a5cc238b2236307170f8f85f85fbe4ebfb7f0315`	2025-05-28
`Person:passportNumber`	2246	jpn	jp_mof_sanctions	`ja-mof-d179c81daeefda45d10f07df65c74db689bf2ebf`	2023-04-20
`Person:passportNumber`	014637352	fra	fr_tresor_gels_avoir	`fr-ga-2145`	2023-05-30