Removed: Mohammed MAKHLOUFHistorical record: last active at 25.02.2022 05:16
List
Historical record: last active at 25.02.2022 05:16
Type
Individual
List name
European Union
Programs (1)
SYR
Listed (1)
30.05.2020
Decision links (2)
29.05.2020, European Union's sanctions document (EN) Download
6.80 € 02.08.2011, European Union's sanctions document (EN) Download
0.68 €
Names (3)
Full name/Name
Mohammed MAKHLOUF
Description
Leading businessperson operating in Syria.
Full name/Name
محمد مخلوف
Full name/Name
Abu Rami
Birth data (1)
Birthdate
Place
Latakia
Country
Syrian Arab Republic
Historical data
No records
Updated: 30.04.2025. 10:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
