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Shalaa Mohammed Makhlouf

Sanctioned entity

Shalaa Mohammed Makhlouf is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Shalaa Mohammed MAKHLOUF · Shalaa Mohammed Makhlouf · شهلاء محمد مخلوف				[sources]
Other name	شهلاء محمد مخلوف				[sources]
Birth date	1967-03-22				[sources]
Gender	female				[sources]
Nationality	not available				[sources]
First name	Shalaa · شهلاء				[sources]
Last name	Makhlouf · مخلوف				[sources]
Second name	Mohammed · محمد				[sources]
Position	Daughter of Mohammed Makhlouf. Member of the Makhlouf family.				[sources]
Last change	2024-10-08	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

Daughter of Mohammed Makhlouf. Member of the Makhlouf family.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	SYR	2022-02-21	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2022-03-07	2024-10-08

Data sources

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Source data IDs: mc-freezes-35ec4bc8ef5d4342df5d17b655c99f230c18807a · ch-seco-47623 · eu-fsf-eu-6974-68 · eu-tb-logical-133634 · fr-ga-3810

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Factsheet Descriptions Data sources

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