Statements: Mohammed Makhlouf

Canonical ID: Q112117043 · 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`	محمد مخلوف	ara	ch_seco_sanctions	`ch-seco-11828`	2023-05-31
`Person:alias`	Abu Rami		ch_seco_sanctions	`ch-seco-11828`	2023-04-20
`Person:alias`	محمد أحمد مخلوف	eng	sy_obsalytics_opensyr	`opensyr-node-290`	2023-04-20
`Person:alias`	MAKHLOUF	eng	sy_obsalytics_opensyr	`opensyr-node-290`	2023-04-20
`Person:alias`	Mohammed	eng	sy_obsalytics_opensyr	`opensyr-node-290`	2023-04-20
`Person:alias`	أبو رامي	eng	sy_obsalytics_opensyr	`opensyr-node-290`	2023-04-20
`Person:alias`	Mohammed MAKHLOUF	eng	us_ofac_sdn	`ofac-13002`	2023-04-20
`Person:alias`	MUHAMMAD MAKHLUF	eng	us_sam_exclusions	`usgsa-s4mr3rlpl`	2024-09-10
`Person:alias`	MOHAMMED MAKHLOUF	eng	us_sam_exclusions	`usgsa-s4mr3rlpk`	2024-09-10