Lists of sanctions
18.188.60.146
09.05.2025 02:01:18

Removed: Hafez  MakhloufHistorical record: last active at 04.04.2025 18:16

List

Historical record: last active at 04.04.2025 18:16

Type Individual
List name Canada
Programs (1) Syria / Syrie
Listed (1) 24.05.2011
Date of publication 04.09.2024

Names (1)

Last name/Name Makhlouf
First name/Name Hafez 
Full name/Name Hafez  Makhlouf
Type Name

Addresses (1)

Country Syrian Arab Republic
Full address Syria / Syrie

Identification documents (1)

Type Vessel Registration Identification: IMO

Historical data

No records
Updated: 09.05.2025. 01:15
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