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	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`	Hussein Makhluf	fra	fr_tresor_gels_avoir	`fr-ga-2143`	2023-04-20
`Person:alias`	Hussein Makhlouf Makhlouf	eng	wikidata	`Q60455444`	2025-04-10
`Person:alias`	Hüseyin Cemil Mahluf	tur	wikidata	`Q60455444`	2024-06-22
`Person:alias`	حسين مخلوف	ara	ch_seco_sanctions	`ch-seco-35628`	2023-05-31
`Person:alias`	Makhluf		ch_seco_sanctions	`ch-seco-35628`	2023-04-20
`Person:alias`	Hussein Makhluf	eng	gb_fcdo_sanctions	`gb-fcdo-syr0096`	2024-05-09
`Person:alias`	حسين مخلوف	ara	wikidata	`Q60455444`	2024-01-25
`Person:birthCountry`	sy		ch_seco_sanctions	`ch-seco-35628`	2023-07-13
`Person:birthCountry`	sy		gb_hmt_sanctions	`gb-hmt-13397`	2024-06-27
`Person:birthDate`	1964		eu_fsf	`eu-fsf-eu-3822-40`	2023-04-20
`Person:birthDate`	1964		eu_journal_sanctions	`eu-oj-9360fa78555b347b304f741e5752c10baf74dcb2`	2025-05-28
`Person:birthDate`	1964		mc_fund_freezes	`mc-freezes-150d8c44683df3d5c9c1f636069fa1cc310b18cb`	2024-08-14
`Person:birthDate`	1964		wd_peps	`Q60455444`	2025-03-07
`Person:birthDate`	1964		wd_categories	`Q60455444`	2025-12-09
`Person:birthDate`	1964		gb_hmt_sanctions	`gb-hmt-13397`	2023-04-20
`Person:birthDate`	1964		wikidata	`Q60455444`	2025-12-11
`Person:birthDate`	1964		gb_fcdo_sanctions	`gb-fcdo-syr0096`	2026-01-08
`Person:birthDate`	1964		fr_tresor_gels_avoir	`fr-ga-2143`	2023-04-20
`Person:birthDate`	1964		eu_travel_bans	`eu-tb-logical-110107`	2023-04-20
`Person:birthDate`	1964		ch_seco_sanctions	`ch-seco-35628`	2023-04-20
`Person:birthPlace`	Latakia	eng	wikidata	`Q60455444`	2023-07-18
`Person:birthPlace`	Lattakia	eng	gb_hmt_sanctions	`gb-hmt-13397`	2025-01-15
`Person:birthPlace`	Lattakia, Syrian Arab Republic		ch_seco_sanctions	`ch-seco-35628`	2023-07-26
`Person:birthPlace`	Lattaquié	fra	fr_tresor_gels_avoir	`fr-ga-2143`	2023-04-20
`Person:birthPlace`	Lattakia		be_fod_sanctions	`be-fod-a78917e8a37980ad9911cc2977f0e38541e8701f`	2025-12-01
`Person:birthPlace`	Lattakia	eng	gb_fcdo_sanctions	`gb-fcdo-syr0096`	2026-01-08
`Person:birthPlace`	Syria	eng	gb_fcdo_sanctions	`gb-fcdo-syr0096`	2026-01-08
`Person:birthPlace`	Lattakia, SYRIAN ARAB REPUBLIC		eu_fsf	`eu-fsf-eu-3822-40`	2023-07-26
`Person:birthPlace`	Lattaquié : SYRIE	fra	mc_fund_freezes	`mc-freezes-150d8c44683df3d5c9c1f636069fa1cc310b18cb`	2024-08-14
`Person:birthPlace`	Lattakia, SYRIAN ARAB REPUBLIC		eu_travel_bans	`eu-tb-logical-110107`	2023-07-27
`Person:birthPlace`	Lattakia, Syria;		eu_journal_sanctions	`eu-oj-9360fa78555b347b304f741e5752c10baf74dcb2`	2025-05-28
`Person:classification`	National government (past)		ann_pep_positions	`Q60455444`	2025-07-01
`Person:country`	sy		ca_dfatd_sema_sanctions	`ca-sema-ee1b8ce950c44dfd14619524feb550e4cdb0955d`	2024-08-06
`Person:country`	sy		eu_fsf	`eu-fsf-eu-3822-40`	2023-04-20
`Person:country`	sy		be_fod_sanctions	`be-fod-a78917e8a37980ad9911cc2977f0e38541e8701f`	2025-12-01
`Person:country`	sy		wd_peps	`Q60455444`	2024-09-28
`Person:country`	sy		fr_tresor_gels_avoir	`fr-ga-2143`	2023-04-20
`Person:country`	sy		eu_travel_bans	`eu-tb-logical-110107`	2023-04-20
`Person:country`	sy		wd_categories	`Q60455444`	2024-09-28
`Person:createdAt`	2016-12-09		ch_seco_sanctions	`ch-seco-35628`	2023-04-20
`Person:createdAt`	2016-11-14		gb_hmt_sanctions	`gb-hmt-13397`	2024-10-14
`Person:firstName`	Hussein		be_fod_sanctions	`be-fod-a78917e8a37980ad9911cc2977f0e38541e8701f`	2025-12-01
`Person:firstName`	Hussein	eng	gb_hmt_sanctions	`gb-hmt-13397`	2023-04-20
`Person:firstName`	Hussein		eu_travel_bans	`eu-tb-logical-110107`	2024-10-09
`Person:firstName`	Hussein	fra	mc_fund_freezes	`mc-freezes-150d8c44683df3d5c9c1f636069fa1cc310b18cb`	2024-08-14
`Person:firstName`	Hussein		ca_dfatd_sema_sanctions	`ca-sema-ee1b8ce950c44dfd14619524feb550e4cdb0955d`	2024-08-06
`Person:firstName`	Hussein	fra	fr_tresor_gels_avoir	`fr-ga-2143`	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`	حسين	ara	ch_seco_sanctions	`ch-seco-35628`	2023-04-20
`Person:firstName`	Hussein	eng	gb_fcdo_sanctions	`gb-fcdo-syr0096`	2024-05-09
`Person:firstName`	Hussein	eng	gb_coh_disqualified	`gb-coh-kqnbwn7hkgf6sib6rrobgcdfgxg`	2026-02-24
`Person:gender`	male		mc_fund_freezes	`mc-freezes-150d8c44683df3d5c9c1f636069fa1cc310b18cb`	2024-08-14
`Person:gender`	male		eu_journal_sanctions	`eu-oj-9360fa78555b347b304f741e5752c10baf74dcb2`	2025-05-28
`Person:gender`	male		wikidata	`Q60455444`	2023-07-18
`Person:gender`	male		be_fod_sanctions	`be-fod-a78917e8a37980ad9911cc2977f0e38541e8701f`	2025-12-01
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-2143`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-110107`	2023-04-20
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-13397`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-3822-40`	2023-04-20
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-syr0096`	2026-01-08
`Person:gender`	male		ch_seco_sanctions	`ch-seco-35628`	2023-04-20
`Person:id`	03bf1909bdff765fe88a566d74ec1dc4f04b1b52		eu_travel_bans	`eu-tb-logical-110107`	2024-10-09
`Person:id`	983d073d828fe0ec04a96c48ad76036132fd0447		gb_coh_disqualified	`gb-coh-kqnbwn7hkgf6sib6rrobgcdfgxg`	2026-02-24
`Person:id`	57ccafd6ce6c61d3275af11f98bf1f764bde894a		gb_fcdo_sanctions	`gb-fcdo-syr0096`	2026-01-07
`Person:id`	df99a5be74fcda435cd4ed67c1a8d2cbb1caed1e		wd_categories	`Q60455444`	2026-01-07
`Person:id`	344ea589c2e38b8a0b5956eb9de133f53c2bb1ff		fr_tresor_gels_avoir	`fr-ga-2143`	2026-01-06
`Person:id`	b53d84e72758e410180e306174757614219bb86e		eu_fsf	`eu-fsf-eu-3822-40`	2026-02-16
`Person:id`	2217d778d94e79df3bf4e80e2db641581c576924		wikidata	`Q60455444`	2026-01-06
`Person:id`	49138f3e12dc37bee59c3de7fc7c7a98bd9a6a4c		wd_peps	`Q60455444`	2026-01-15
`Person:id`	610b0885ba1681531d5912f17393ececd3ef1f9f		gb_hmt_sanctions	`gb-hmt-13397`	2026-01-28
`Person:id`	7f07af38760ba34f3d83f5b5779d5ee9fd056f0f		eu_journal_sanctions	`eu-oj-9360fa78555b347b304f741e5752c10baf74dcb2`	2025-09-23
`Person:id`	eee480ea72d5d25108f03260a6c3deee36f49e9f		mc_fund_freezes	`mc-freezes-150d8c44683df3d5c9c1f636069fa1cc310b18cb`	2024-08-14
`Person:id`	ead269f80b321b6e84579a46964a8a3a6318919b		gb_fcdo_sanctions	`gb-fcdo-syr0096`	2026-01-14
`Person:id`	5b6a495fe1be3235f5e08f43b2f1dd7f9d42d7a8		be_fod_sanctions	`be-fod-a78917e8a37980ad9911cc2977f0e38541e8701f`	2025-12-01
`Person:id`	59295bc8e67190101709ad1c56bafc4c832533e0		ch_seco_sanctions	`ch-seco-35628`	2026-01-06
`Person:id`	56d96c6a2ecb050cf83813d076041ce0daf9c90b		ann_pep_positions	`Q60455444`	2025-07-01
`Person:id`	825f2f39d53f8a8ccdb8610beb5821c766c0ef16		gb_fcdo_sanctions	`gb-fcdo-syr0096`	2026-01-09
`Person:id`	98ccca98bc99ef90f1da69ba4f01458cb247bf5b		gb_hmt_sanctions	`gb-hmt-13397`	2026-01-28
`Person:id`	36ee78ceb6d109f23c0cc7ff6dee23f67571cd9a		ca_dfatd_sema_sanctions	`ca-sema-ee1b8ce950c44dfd14619524feb550e4cdb0955d`	2025-05-19
`Person:lastName`	Makhluf	eng	gb_fcdo_sanctions	`gb-fcdo-syr0096`	2024-05-09
`Person:lastName`	Makhlouf	eng	gb_hmt_sanctions	`gb-hmt-13397`	2023-04-20
`Person:lastName`	MAKHLOUF		eu_travel_bans	`eu-tb-logical-110107`	2024-10-09
`Person:lastName`	Makhluf	eng	eu_fsf	`eu-fsf-eu-3822-40`	2024-06-17
`Person:lastName`	MAKHLOUF	eng	eu_fsf	`eu-fsf-eu-3822-40`	2024-06-17
`Person:lastName`	Makhluf		eu_travel_bans	`eu-tb-logical-110107`	2024-10-09
`Person:lastName`	Makhlouf		ca_dfatd_sema_sanctions	`ca-sema-ee1b8ce950c44dfd14619524feb550e4cdb0955d`	2024-08-06
`Person:lastName`	مخلوف	ara	ch_seco_sanctions	`ch-seco-35628`	2023-04-20
`Person:lastName`	MAKHLOUF		be_fod_sanctions	`be-fod-a78917e8a37980ad9911cc2977f0e38541e8701f`	2025-12-01
`Person:lastName`	MAKHLOUF	eng	gb_coh_disqualified	`gb-coh-kqnbwn7hkgf6sib6rrobgcdfgxg`	2026-02-24
`Person:lastName`	Makhluf		be_fod_sanctions	`be-fod-a78917e8a37980ad9911cc2977f0e38541e8701f`	2025-12-01
`Person:lastName`	MAKHLOUF	fra	mc_fund_freezes	`mc-freezes-150d8c44683df3d5c9c1f636069fa1cc310b18cb`	2024-08-14
`Person:lastName`	Makhluf		ch_seco_sanctions	`ch-seco-35628`	2023-04-20
`Person:lastName`	Makhlouf		ch_seco_sanctions	`ch-seco-35628`	2023-04-20
`Person:lastName`	Makhluf	eng	gb_hmt_sanctions	`gb-hmt-13397`	2023-04-20
`Person:lastName`	Makhlouf	eng	gb_fcdo_sanctions	`gb-fcdo-syr0096`	2024-05-09
`Person:lastName`	MAKHLOUF	fra	fr_tresor_gels_avoir	`fr-ga-2143`	2023-04-20
`Person:modifiedAt`	2025-04-25		gb_hmt_sanctions	`gb-hmt-13397`	2025-04-25

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