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	Source dataset	Source ID	First seen
`Person:topics`	sanction	eu_fsf	`eu-fsf-eu-3822-40`	2023-04-20
`Person:topics`	corp.disqual	gb_coh_disqualified	`gb-coh-kqnbwn7hkgf6sib6rrobgcdfgxg`	2025-04-11
`Person:topics`	sanction	mc_fund_freezes	`mc-freezes-150d8c44683df3d5c9c1f636069fa1cc310b18cb`	2024-08-14
`Person:topics`	role.pep	wd_peps	`Q60455444`	2024-09-28
`Person:topics`	sanction	be_fod_sanctions	`eu-fsf-eu-3822-40`	2023-04-20
`Person:topics`	sanction	be_fod_sanctions	`be-fod-a78917e8a37980ad9911cc2977f0e38541e8701f`	2025-12-01
`Person:topics`	role.pep	wd_categories	`Q60455444`	2024-09-05
`Person:topics`	sanction	ca_dfatd_sema_sanctions	`ca-sema-ee1b8ce950c44dfd14619524feb550e4cdb0955d`	2024-08-06
`Person:topics`	sanction	fr_tresor_gels_avoir	`fr-ga-2143`	2023-04-20
`Person:topics`	sanction	ch_seco_sanctions	`ch-seco-35628`	2025-03-26
`Person:topics`	role.pep	wikidata	`Q60455444`	2024-02-29
`Person:topics`	sanction	eu_travel_bans	`eu-tb-logical-110107`	2023-04-20
`Person:topics`	sanction	gb_hmt_sanctions	`gb-hmt-13397`	2023-04-20
`Person:topics`	sanction	gb_fcdo_sanctions	`gb-fcdo-syr0096`	2024-05-09