Muhammad MAKHLUF
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SYRIA |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | MAKHLUF |
|---|---|
| First name/Name | Muhammad |
| Full name/Name | Muhammad MAKHLUF |
| Type | Name |
| Last name/Name | MAKHLOUF |
|---|---|
| First name/Name | Mohammed |
| Full name/Name | Mohammed MAKHLOUF |
| Type | Alias |
| Quality | Strong |
Birth data (2)
| Birthdate |
|---|
| Place | Latakia, Syria |
|---|---|
| Country | Syrian Arab Republic |
Historical data
No records
Updated: 10.05.2025. 21:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.