Hafez Makhlouf Hafiz MAKHLOUF حافظ مخلوف Háfiz Machlúf
Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.
Identity
- Type
- person
- Country
- Syria
- Nationality
- SYR
- Date of birth
- 1971-04-02T00:00:00.000Z
- Place of birth
- Damascus
- Role
- Former Regional Head of the General Security Directorate
Also known as
Designation timeline · 5
- Added to UK OFSI
UK-SyriaUK Sanctions List: Syria (SYR0060) Syria publisher record ↗ - Added to AU DFAT
AU-Autonomous (Syria)AU DFAT: Autonomous (Syria) Syria publisher record ↗ - Added to EU FSF
SYREU FSF: SYR (2023/1027 (OJ L139)) Syria publisher record ↗ - Added to BE FOD
BE-NATIONALBelgium FOD national designations Belgium national publisher record ↗ - Added to Switzerland SECO
CH-SyriaCH SECO: Syria Syria publisher record ↗
Sanctions programs · 5
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| EU_FSF | SYR | EU FSF: SYR (2023/1027 (OJ L139)) | Syria | 26/05/2023 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 26/05/2023 | source ↗ |
| AU_DFAT | AU-Autonomous (Syria) | AU DFAT: Autonomous (Syria) | Syria | 18/03/2021 | source ↗ |
| UK_OFSI | UK-Syria | UK Sanctions List: Syria (SYR0060) | Syria | 31/12/2020 | source ↗ |
| CH_SECO | CH-Syria | CH SECO: Syria | Syria | source ↗ |
Previous designations · 3
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
Listed on · 9
Possible matches in other source lists · 3
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
Hafez Makhlouf
Syria
Why we surfaced this:
- ✓ Shares 2 name tokens:
hafez, makhlouf - ✓ Both sources report nationality syria
- ✗ Date of birth not published by at least one source
Hafez Makhlouf
Syria
Why we surfaced this:
- ✓ Shares 2 name tokens:
hafez, makhlouf - ✓ Both sources report nationality syria
- ✗ Date of birth not published by at least one source
Hafez Makhlouf
Syria
Why we surfaced this:
- ✓ Shares 2 name tokens:
hafez, makhlouf - ✓ Both sources report nationality syria
- ✗ Date of birth not published by at least one source
More sanctioned entities from Syria
Frequently asked questions
Is Hafez Makhlouf Hafiz MAKHLOUF حافظ مخلوف Háfiz Machlúf sanctioned?
Yes. Hafez Makhlouf Hafiz MAKHLOUF حافظ مخلوف Háfiz Machlúf (individual) is subject to 5 active sanctions designations from EU FSF, BE FOD, AU DFAT, UK OFSI, Switzerland SECO, the earliest dated 2020-12-31T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Hafez Makhlouf Hafiz MAKHLOUF حافظ مخلوف Háfiz Machlúf?
Hafez Makhlouf Hafiz MAKHLOUF حافظ مخلوف Háfiz Machlúf is listed by EU FSF, BE FOD, AU DFAT, UK OFSI, Switzerland SECO under programs SYR, BE-NATIONAL, AU-Autonomous (Syria). See the designations for the issuing authority and source URL of each.
When was Hafez Makhlouf Hafiz MAKHLOUF حافظ مخلوف Háfiz Machlúf first sanctioned?
The earliest active designation amisanctioned indexes is dated 2020-12-31T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.
What does it mean that Hafez Makhlouf Hafiz MAKHLOUF حافظ مخلوف Háfiz Machlúf is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.