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Home › Search › Kinda Mohammed MAKHLOUF كندا محمد مخلوف

Kinda Mohammed MAKHLOUF كندا محمد مخلوف

⚠ Sanctioned · 1 active program

Identity

Type
person
Date of birth
1977-09-25T00:00:00.000Z

Also known as

Aliases
Daughter of Mohammed Makhlouf. Member of the Makhlouf family. · كندا محمد مخلوف; Kinda Mohammed MAKHLOUF

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 21/02/2022 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 2

BE_FODEU_TRAVEL_BANS
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.