Statements: Hussein Makhlouf

Canonical ID: Q60455444 · 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`	Hussein Makhluf	eng	gb_fcdo_sanctions	`gb-fcdo-syr0096`	2024-05-09
`Person:alias`	Hüseyin Cemil Mahluf	tur	wikidata	`Q60455444`	2024-06-22
`Person:alias`	Hussein Makhlouf Makhlouf	eng	wikidata	`Q60455444`	2025-04-10
`Person:alias`	حسين مخلوف	ara	ch_seco_sanctions	`ch-seco-35628`	2023-05-31
`Person:alias`	Hussein Makhluf	fra	fr_tresor_gels_avoir	`fr-ga-2143`	2023-04-20
`Person:alias`	Hussein Makhluf	fra	mc_fund_freezes	`mc-freezes-150d8c44683df3d5c9c1f636069fa1cc310b18cb`	2024-08-14
`Person:alias`	Hussein Makhluf	eng	gb_hmt_sanctions	`gb-hmt-13397`	2023-04-20
`Person:alias`	حسين مخلوف	ara	wikidata	`Q60455444`	2024-01-25
`Person:alias`	Makhluf		ch_seco_sanctions	`ch-seco-35628`	2023-04-20
`Person:birthCountry`	sy		ch_seco_sanctions	`ch-seco-35628`	2023-07-13
`Person:birthCountry`	sy	eng	gb_hmt_sanctions	`gb-hmt-13397`	2024-06-27
`Person:birthDate`	1964		wd_categories	`Q60455444`	2024-09-28
`Person:birthDate`	1964	eng	gb_hmt_sanctions	`gb-hmt-13397`	2023-04-20
`Person:birthDate`	1964		eu_travel_bans	`eu-tb-logical-110107`	2023-04-20
`Person:birthDate`	1964		eu_fsf	`eu-fsf-eu-3822-40`	2023-04-20
`Person:birthDate`	1964		ch_seco_sanctions	`ch-seco-35628`	2023-04-20
`Person:birthDate`	1964	fra	fr_tresor_gels_avoir	`fr-ga-2143`	2023-04-20
`Person:birthDate`	1964		wikidata	`Q60455444`	2023-07-18
`Person:birthDate`	1964	fra	mc_fund_freezes	`mc-freezes-150d8c44683df3d5c9c1f636069fa1cc310b18cb`	2024-08-14
`Person:birthDate`	1964		be_fod_sanctions	`eu-fsf-eu-3822-40`	2023-04-20
`Person:birthDate`	1964		eu_journal_sanctions	`eu-oj-9360fa78555b347b304f741e5752c10baf74dcb2`	2025-05-28
`Person:birthDate`	1964	eng	gb_fcdo_sanctions	`gb-fcdo-syr0096`	2024-05-09
`Person:birthDate`	1964		wd_peps	`Q60455444`	2025-03-07
`Person:birthPlace`	Lattaquié : SYRIE	fra	mc_fund_freezes	`mc-freezes-150d8c44683df3d5c9c1f636069fa1cc310b18cb`	2024-08-14
`Person:birthPlace`	Latakia	eng	wikidata	`Q60455444`	2023-07-18
`Person:birthPlace`	Lattakia, SYRIAN ARAB REPUBLIC		eu_fsf	`eu-fsf-eu-3822-40`	2023-07-26
`Person:birthPlace`	Lattakia, Syria;		eu_journal_sanctions	`eu-oj-9360fa78555b347b304f741e5752c10baf74dcb2`	2025-05-28
`Person:birthPlace`	Lattakia	eng	gb_hmt_sanctions	`gb-hmt-13397`	2025-01-15
`Person:birthPlace`	Lattakia, SYRIAN ARAB REPUBLIC		eu_travel_bans	`eu-tb-logical-110107`	2023-07-27
`Person:birthPlace`	Lattakia, Syrian Arab Republic		ch_seco_sanctions	`ch-seco-35628`	2023-07-26
`Person:birthPlace`	Lattakia	eng	gb_fcdo_sanctions	`gb-fcdo-syr0096`	2024-05-09
`Person:birthPlace`	Lattakia Syria	eng	gb_fcdo_sanctions	`gb-fcdo-syr0096`	2024-05-09
`Person:birthPlace`	Lattaquié	fra	fr_tresor_gels_avoir	`fr-ga-2143`	2023-04-20
`Person:birthPlace`	Lattakia, SYRIAN ARAB REPUBLIC		be_fod_sanctions	`eu-fsf-eu-3822-40`	2023-07-27
`Person:classification`	National government (past)		ann_pep_positions	`Q60455444`	2025-07-01
`Person:country`	sy		wd_peps	`Q60455444`	2024-09-28
`Person:country`	sy	fra	fr_tresor_gels_avoir	`fr-ga-2143`	2023-04-20
`Person:country`	sy		eu_fsf	`eu-fsf-eu-3822-40`	2023-04-20
`Person:country`	sy		wd_categories	`Q60455444`	2024-09-28
`Person:country`	sy		ca_dfatd_sema_sanctions	`ca-sema-ee1b8ce950c44dfd14619524feb550e4cdb0955d`	2024-08-06
`Person:country`	sy		be_fod_sanctions	`eu-fsf-eu-3822-40`	2023-04-20
`Person:country`	sy		eu_travel_bans	`eu-tb-logical-110107`	2023-04-20
`Person:createdAt`	2016-12-09		ch_seco_sanctions	`ch-seco-35628`	2023-04-20
`Person:createdAt`	2016-11-14	eng	gb_hmt_sanctions	`gb-hmt-13397`	2024-10-14
`Person:firstName`	Hussein	eng	gb_fcdo_sanctions	`gb-fcdo-syr0096`	2024-05-09
`Person:firstName`	Hussein	fra	fr_tresor_gels_avoir	`fr-ga-2143`	2023-04-20
`Person:firstName`	Hussein	eng	gb_coh_disqualified	`gb-coh-kqnbwn7hkgf6sib6rrobgcdfgxg`	2025-04-16
`Person:firstName`	Hussein		ca_dfatd_sema_sanctions	`ca-sema-ee1b8ce950c44dfd14619524feb550e4cdb0955d`	2024-08-06
`Person:firstName`	Hussein		eu_travel_bans	`eu-tb-logical-110107`	2024-10-09
`Person:firstName`	Hussein	eng	be_fod_sanctions	`eu-fsf-eu-3822-40`	2024-06-18
`Person:firstName`	حسين	ara	ch_seco_sanctions	`ch-seco-35628`	2023-04-20
`Person:firstName`	Hussein		ch_seco_sanctions	`ch-seco-35628`	2023-04-20
`Person:firstName`	Hussein	eng	eu_fsf	`eu-fsf-eu-3822-40`	2024-06-17
`Person:firstName`	Hussein	eng	gb_hmt_sanctions	`gb-hmt-13397`	2023-04-20
`Person:firstName`	Hussein	fra	mc_fund_freezes	`mc-freezes-150d8c44683df3d5c9c1f636069fa1cc310b18cb`	2024-08-14
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-110107`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-150d8c44683df3d5c9c1f636069fa1cc310b18cb`	2024-08-14
`Person:gender`	male	eng	eu_fsf	`eu-fsf-eu-3822-40`	2023-04-20
`Person:gender`	male	eng	be_fod_sanctions	`eu-fsf-eu-3822-40`	2023-04-20
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-2143`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-35628`	2023-04-20
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-13397`	2023-04-20
`Person:gender`	male		eu_journal_sanctions	`eu-oj-9360fa78555b347b304f741e5752c10baf74dcb2`	2025-05-28
`Person:gender`	male	eng	wikidata	`Q60455444`	2023-07-18
`Person:id`	b3d3f5323c55d0c342b8190f515d793ff2e85b20	eng	gb_fcdo_sanctions	`gb-fcdo-syr0096`	2025-05-21
`Person:id`	ca78af338682f6603baa7f2a99303e6a2fcf4973	eng	gb_hmt_sanctions	`gb-hmt-13397`	2025-07-28
`Person:id`	03bf1909bdff765fe88a566d74ec1dc4f04b1b52		eu_travel_bans	`eu-tb-logical-110107`	2024-10-09
`Person:id`	c5b41d7e83d821b9e844d23beab10a140f9267c3		wd_categories	`Q60455444`	2024-10-05
`Person:id`	7f5dffe8a7170a7033b1aec8732ae67d1a1463d4		ch_seco_sanctions	`ch-seco-35628`	2025-06-20
`Person:id`	2693dbcd7379da7fc96afdfa2203011e823e7da7		wd_peps	`Q60455444`	2025-07-01
`Person:id`	d9367a19cefab6c12f9a831a05802aae803159b3	eng	gb_hmt_sanctions	`gb-hmt-13397`	2025-07-28
`Person:id`	bcfa10c971a1267e3152bda1f0a771ef9343a09b	eng	gb_coh_disqualified	`gb-coh-kqnbwn7hkgf6sib6rrobgcdfgxg`	2025-05-26
`Person:id`	9033d6e88e7f39514c867ec6da69a2b84d0e2211		be_fod_sanctions	`eu-fsf-eu-3822-40`	2025-05-16
`Person:id`	5e82d7552e9a9ba09542e71a687bfeaa102741e4		eu_fsf	`eu-fsf-eu-3822-40`	2025-05-16
`Person:id`	931f39955ac1f523a860bb6735751cfe83ca13ff		wikidata	`Q60455444`	2025-04-10
`Person:id`	36ee78ceb6d109f23c0cc7ff6dee23f67571cd9a		ca_dfatd_sema_sanctions	`ca-sema-ee1b8ce950c44dfd14619524feb550e4cdb0955d`	2025-05-19
`Person:id`	56d96c6a2ecb050cf83813d076041ce0daf9c90b		ann_pep_positions	`Q60455444`	2025-07-01
`Person:id`	7f07af38760ba34f3d83f5b5779d5ee9fd056f0f		eu_journal_sanctions	`eu-oj-9360fa78555b347b304f741e5752c10baf74dcb2`	2025-09-23
`Person:id`	eee480ea72d5d25108f03260a6c3deee36f49e9f	fra	mc_fund_freezes	`mc-freezes-150d8c44683df3d5c9c1f636069fa1cc310b18cb`	2024-08-14
`Person:id`	fe349dde7838223b29ea028c0a0d5fd5292fc090	fra	fr_tresor_gels_avoir	`fr-ga-2143`	2025-06-06
`Person:lastName`	MAKHLOUF	fra	fr_tresor_gels_avoir	`fr-ga-2143`	2023-04-20
`Person:lastName`	Makhluf	eng	eu_fsf	`eu-fsf-eu-3822-40`	2024-06-17
`Person:lastName`	MAKHLOUF	fra	mc_fund_freezes	`mc-freezes-150d8c44683df3d5c9c1f636069fa1cc310b18cb`	2024-08-14
`Person:lastName`	Makhlouf		ca_dfatd_sema_sanctions	`ca-sema-ee1b8ce950c44dfd14619524feb550e4cdb0955d`	2024-08-06
`Person:lastName`	Makhluf	eng	gb_hmt_sanctions	`gb-hmt-13397`	2023-04-20
`Person:lastName`	Makhluf		eu_travel_bans	`eu-tb-logical-110107`	2024-10-09
`Person:lastName`	MAKHLOUF		eu_travel_bans	`eu-tb-logical-110107`	2024-10-09
`Person:lastName`	Makhlouf	eng	gb_hmt_sanctions	`gb-hmt-13397`	2023-04-20
`Person:lastName`	Makhluf	eng	be_fod_sanctions	`eu-fsf-eu-3822-40`	2024-06-18
`Person:lastName`	MAKHLOUF	eng	be_fod_sanctions	`eu-fsf-eu-3822-40`	2024-06-18
`Person:lastName`	Makhluf	eng	gb_fcdo_sanctions	`gb-fcdo-syr0096`	2024-05-09
`Person:lastName`	Makhlouf	eng	gb_fcdo_sanctions	`gb-fcdo-syr0096`	2024-05-09
`Person:lastName`	Makhlouf		ch_seco_sanctions	`ch-seco-35628`	2023-04-20
`Person:lastName`	MAKHLOUF	eng	gb_coh_disqualified	`gb-coh-kqnbwn7hkgf6sib6rrobgcdfgxg`	2025-05-11
`Person:lastName`	مخلوف	ara	ch_seco_sanctions	`ch-seco-35628`	2023-04-20
`Person:lastName`	Makhluf		ch_seco_sanctions	`ch-seco-35628`	2023-04-20
`Person:lastName`	MAKHLOUF	eng	eu_fsf	`eu-fsf-eu-3822-40`	2024-06-17
`Person:modifiedAt`	2024-05-28		eu_fsf	`eu-fsf-eu-3822-40`	2025-05-13
`Person:modifiedAt`	2025-06-20		ch_seco_sanctions	`ch-seco-35628`	2025-06-20
`Person:modifiedAt`	2024-05-28		be_fod_sanctions	`eu-fsf-eu-3822-40`	2025-05-13

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