Lists of sanctions
216.73.216.2
29.08.2025 18:16:48

Iyad MAKHLUF

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (2) PAARSSR-EO13894
SYRIA Historical (last time active at 01.07.2025 00:15:46)
Remark (Linked To: MAKHLUF, Rami)
Date of publication 31.12.2019

Names (3)

Last name/Name MAKHLUF
First name/Name Iyad
Full name/Name Iyad MAKHLUF
Type Name
Last name/Name MAKHLOUF
First name/Name Iyad
Full name/Name Iyad MAKHLOUF
Type Alias
Quality Strong
Last name/Name MAKHLOUF
First name/Name Eyad
Full name/Name Eyad MAKHLOUF
Type Alias
Quality Strong

Citizenships (1)

Country Syrian Arab Republic

Addresses (1)

City Damascus
Country Syrian Arab Republic
Full address Damascus, Syria

Birth data (1)

Birthdate

Identification documents (1)

Type Passport: N001820740

Historical data

No records
Updated: 28.08.2025. 20:16
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