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Shalaa Mohammed MAKHLOUF

Sanctioned entity

Shalaa Mohammed MAKHLOUF is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Shalaa Mohammed MAKHLOUF · Shalaa Mohammed Makhlouf · شهلاء محمد مخلوف				[sources]
Other name	شهلاء محمد مخلوف				[sources]
Birth date	1967-03-22				[sources]
Gender	female				[sources]
Nationality	not available				[sources]
First name	Shalaa · Shalaa Mohammed · شهلاء				[sources]
Last name	MAKHLOUF · Makhlouf · مخلوف				[sources]
Second name	Mohammed · محمد				[sources]
Position	Daughter of Mohammed Makhlouf. Member of the Makhlouf family.				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-03-19	Last processed	2024-08-10	First seen	2023-04-20

Descriptions

Daughter of Mohammed Makhlouf. Member of the Makhlouf family.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Fille de Mohammed Makhlouf. Membre de la famille Makhlouf.

— French National Asset Freezing System, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2022-03-07	-
La Principauté de Monaco	-	-	-
Federal Public Service Finance	SYR	2022-02-21	-
Council of the European Union	-	-	-
Direction Générale du Trésor	(UE) 2022/237 du 21/02/2022 (UE Syrie - R (UE) 36/2012 )	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2022-02-21	-

Data sources

EU Financial Sanctions Files (FSF)6,337

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Swiss SECO Sanctions/Embargoes8,218

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

French National Asset Freezing System5,094

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Belgian Financial Sanctions6,604

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Source data IDs: ch-seco-47623 · fr-ga-3810 · eu-fsf-eu-6974-68 · eu-tb-logical-133634

For experts: raw data explorer

Factsheet Descriptions Data sources

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