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Iyad MAKHLOUF Eyad MAKHLOUF اياد مخلوف

⚠ Sanctioned · 2 active programs Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Country
sy
Nationality
SYR
Date of birth
1973-01-21T00:00:00.000Z
Place of birth
Damascus

Also known as

Aliases
Eyad · Iyad Makhlouf · إياد · اياد مخلوف; Iyad MAKHLOUF; Eyad MAKHLOUF · مخلوف

Designation timeline · 2

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 29/05/2020 source ↗
CH_SECO CH-Syria CH SECO: Syria Syria — source ↗

Previous designations · 1

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — 19/05/2026 source ↗

Listed on · 3

BE_FODCH_SECOEU_TRAVEL_BANS

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Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Iyad MAKHLOUF Eyad MAKHLOUF اياد مخلوف sanctioned?

Yes. Iyad MAKHLOUF Eyad MAKHLOUF اياد مخلوف (individual) is subject to 2 active sanctions designations from BE FOD, Switzerland SECO, the earliest dated 2020-05-29T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Iyad MAKHLOUF Eyad MAKHLOUF اياد مخلوف?

Iyad MAKHLOUF Eyad MAKHLOUF اياد مخلوف is listed by BE FOD, Switzerland SECO under programs BE-NATIONAL, CH-Syria. See the designations for the issuing authority and source URL of each.

When was Iyad MAKHLOUF Eyad MAKHLOUF اياد مخلوف first sanctioned?

The earliest active designation amisanctioned indexes is dated 2020-05-29T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Iyad MAKHLOUF Eyad MAKHLOUF اياد مخلوف 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.

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.