Hala Tarif ALMAGHOUT

List

Type	Individual
List name	European Union
Programs (1)	SYR
Listed (2)	28.05.2024 21.02.2022
Decision links (2)	27.05.2024, European Union's sanctions document (EN) Download 0.34 € 21.02.2022, European Union's sanctions document (EN) Download 0.68 €

Names (2)

Last name/Name	ALMAGHOUT
First name/Name	Hala Tarif
Full name/Name	Hala Tarif ALMAGHOUT
Description	Widow of Mohammed Makhlouf. Member of the Makhlouf family.

Full name/Name	هلا طريف الماغوط

Birth data (1)

Birthdate	1980-06-30
Place

Historical data

Birth data (1)

Status	Historical (last time active at 17.06.2024 18:15)
Birthdate	1980-07-30
Place

Updated: 28.10.2025. 05:15
Sanctions list data updated: 09.07.2024. 02:15

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.