Statements: Talal Makhluf

Canonical ID: NK-QxGEE8QC5DBY8ZssnQBDZC · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:lastNameMakhluf ca_dfatd_sema_sanctionsca-sema-34a28796994b6a065aee70d5c4e3b9af42b43d94
Person:lastNameMAKHLUFfrafr_tresor_gels_avoirfr-ga-2152
Person:lastNameMAKHLUFengus_sam_exclusionsusgsa-s4mr5ctlj
Person:lastNameمخلوفarach_seco_sanctionsch-seco-12045
Person:lastNameMakhloufch_seco_sanctionsch-seco-12045
Person:lastNameMakhlufch_seco_sanctionsch-seco-12045
Person:lastNameMakhloufgb_hmt_sanctionsgb-hmt-12418
Person:lastNameMakhlufgb_hmt_sanctionsgb-hmt-12418
Person:lastNameMakhloufengus_ofac_sdnofac-20952
Person:lastNameMakhlufengus_ofac_sdnofac-20952
Person:lastNameMakhloufenggb_fcdo_sanctionsgb-fcdo-syr0229
Person:lastNameMakhlufenggb_fcdo_sanctionsgb-fcdo-syr0229
Person:lastNameMAKHLUFframc_fund_freezesmc-freezes-a55b8fb61d0ed1d56a7f57bdf1db15bcddb50c6a
  • 1 - 13 of 13
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting