Statements: Iyad Makhlouf

Canonical ID: Q112079009 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Eyad		ch_seco_sanctions	`ch-seco-11745`	2023-04-20
`Person:alias`	إياد مخلوف	ara	ch_seco_sanctions	`ch-seco-11745`	2023-05-31
`Person:alias`	MAKHLOUF	eng	sy_obsalytics_opensyr	`opensyr-node-23`	2023-04-20
`Person:alias`	إياد محمد مخلوف	eng	sy_obsalytics_opensyr	`opensyr-node-23`	2023-04-20
`Person:alias`	Eyad	eng	sy_obsalytics_opensyr	`opensyr-node-23`	2023-04-20
`Person:alias`	Iyad MAKHLOUF	eng	sy_obsalytics_opensyr	`opensyr-node-23`	2023-04-20
`Person:alias`	Eyad Mohamad Makhlouf		gb_hmt_sanctions	`gb-hmt-11934`	2023-04-20
`Person:alias`	Eyad Makhlouf	fra	mc_fund_freezes	`mc-freezes-a2725f4044ed41c961613b7acb618580d7145274`	2024-08-14
`Person:alias`	EYAD MAKHLOUF	eng	us_sam_exclusions	`usgsa-s4mr6pl01`	2024-09-10
`Person:alias`	IYAD MAKHLOUF	eng	us_sam_exclusions	`usgsa-s4mr6pl01`	2024-09-10
`Person:alias`	Iyad Makhlouf	eng	us_ofac_sdn	`ofac-22259`	2023-04-20
`Person:alias`	Eyad Makhlouf	eng	us_ofac_sdn	`ofac-22259`	2023-04-20
`Person:alias`	Eyad Makhlouf	fra	fr_tresor_gels_avoir	`fr-ga-2146`	2023-04-20
`Person:alias`	Eyad MAKHLOUF		au_dfat_sanctions	`au-dfat-2249-iyad-makhlouf`	2022-04-27
`Person:alias`	Iyad MAKHLUF		au_dfat_sanctions	`au-dfat-2249-iyad-makhlouf`	2023-11-05
`Person:alias`	Eyad Makhluf	eng	wikidata	`Q112079009`	2023-07-18
`Person:alias`	Eyad Makhloof	eng	wikidata	`Q112079009`	2023-07-18
`Person:alias`	Eyad Makhlouf	eng	wikidata	`Q112079009`	2023-07-18
`Person:alias`	Iyad Makhloof	eng	wikidata	`Q112079009`	2023-07-18
`Person:alias`	Iyad Makhluf	eng	wikidata	`Q112079009`	2023-07-18
`Person:alias`	إياد مخلوف		wikidata	`Q112079009`	2023-07-18

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