Removed: Ihab MAKHLUFHistorical record: last active at 01.07.2025 02:15
List
Historical record: last active at 01.07.2025 02:15
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SYRIA |
| Remark | (Linked To: MAKHLUF, Rami) |
| Date of publication | 31.12.2019 |
Names (4)
| Last name/Name | MAKHLUF |
|---|---|
| First name/Name | Ihab |
| Full name/Name | Ihab MAKHLUF |
| Type | Name |
| Last name/Name | MAKHLOUF |
|---|---|
| First name/Name | Ihab |
| Full name/Name | Ihab MAKHLOUF |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MAKHLOUF |
|---|---|
| First name/Name | Ehab |
| Full name/Name | Ehab MAKHLOUF |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MAKHLOUF |
|---|---|
| First name/Name | Iehab |
| Full name/Name | Iehab MAKHLOUF |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| City | Damascus |
|---|---|
| Country | Syrian Arab Republic |
| Full address | Damascus, Syria |
Birth data (1)
| Birthdate |
|---|
Identification documents (1)
| Type | Passport: N002848852 |
|---|
Historical data
No records
Updated: 09.09.2025. 19:15
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