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Ihab MAKHLOUF

⚠ Sanctioned · 2 active programs

Identity

Type
person
Date of birth
1973-01-21T00:00:00.000Z
Place of birth
Damascus, SYRIAN ARAB REPUBLIC

Also known as

Aliases
Ehab · Ehab MAKHLOUF · Iehab · Iehab MAKHLOUF · Ihab MAKHLOUF · إيهاب · إيهاب مخلوف · مخلوف

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
EU_FSF SYR EU FSF: SYR (2021/848 (OJ L188)) Syria 28/05/2021 source ↗
CH_SECO CH-Syria CH SECO: Syria Syria — source ↗

Listed on · 2

EU_FSFCH_SECO
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.