Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | MAKHLUF, Talal Shafiq · TALAL SHAFIQ MAKHLUF · Talal MAKHLOUF · Talal MAKHLUF · Talal Makhlouf · | [sources] | |||
Other name | Makhlouf · Makhluf · Talal MAKHLOUF · Talal Makhlouf · Talal Makhluf · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Al‑Qardaha, Latakia, Syria | [sources] | |||
Gender | male | [sources] | |||
Nationality | Syria | [sources] | |||
Country | Syria | [sources] | |||
First name | TALAL SHAFIQ · Talal · Talal · طلال | [sources] | |||
Last name | MAKHLUF · Makhlouf · Makhluf · Makhluf · مخلوف | [sources] | |||
Middle name | Shafiq | [sources] | |||
Title | Major General | [sources] | |||
Position | Ancien commandant de la 105e brigade de la Garde républicaine · Ancien commandant de la 105e brigade de la Garde républicaine, Ancien général commandant la Garde républicaine, Commandant actuel du 2e corps, Membre des forces armées syriennes ayant le grade de général de division, en poste après mai 2011 · Ancien général commandant la Garde républicaine · Commandant actuel du 2e corps · Former Commander of the Republican Guard · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
fr-ga-2152
· ca-sema-syria-2-88
· au-dfat-2323-talal-makhluf
· gb-fcdo-syr0229
· ca-sema-2-88-sy-talal-makhluf
· mc-freezes-a55b8fb61d0ed1d56a7f57bdf1db15bcddb50c6a
· gb-hmt-12418
· ca-sema-34a28796994b6a065aee70d5c4e3b9af42b43d94
· eu-fsf-eu-2716-30
· ch-seco-12045
· eu-tb-logical-6828
· NK-MA8ZxFY2WDquEwET3wgxoh
· usgsa-s4mr5ctlj
· ofac-20952
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directorships | ||||
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Organization | Role | Start date | End date | |
SYRIAN ARAB REPUBLICAN GUARD Sanctioned entity | Leader or official of | - | - |