Removed: Mohammed MAKHLOUFHistorical record: last active at 25.02.2022 05:16
List
Historical record: last active at 25.02.2022 05:16
Names (3)
Full name/Name | Mohammed MAKHLOUF |
---|---|
Description | Leading businessperson operating in Syria. |
Full name/Name | محمد مخلوف |
---|---|
Description |
Full name/Name | Abu Rami |
---|---|
Description |
Birth data (1)
Birthdate | |
---|---|
Place | Latakia |
Country | Syrian Arab Republic |
Historical data
No records
Updated: 19.10.2025. 20:16
Sanctions list data updated: 21.07.2020. 05:15
Sanctions list data updated: 21.07.2020. 05:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.