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Talal Makhluf

Sanctioned entity

Talal Makhluf is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MAKHLUF, Talal Shafiq · TALAL SHAFIQ MAKHLUF · Talal MAKHLOUF · Talal MAKHLUF · Talal Makhlouf · 3 more...				[sources]
Other name	Makhlouf · Makhluf · Talal MAKHLOUF · Talal Makhlouf · Talal Makhluf · 2 more...				[sources]
Birth date	1958-12-01				[sources]
Place of birth	Al‑Qardaha, Latakia, Syria				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
First name	TALAL SHAFIQ · Talal · Talal · طلال				[sources]
Last name	MAKHLUF · Makhlouf · Makhluf · Makhluf · مخلوف				[sources]
Middle name	Shafiq				[sources]
Title	Major General				[sources]
Position	Ancien commandant de la 105e brigade de la Garde républicaine · Ancien commandant de la 105e brigade de la Garde républicaine, Ancien général commandant la Garde républicaine, Commandant actuel du 2e corps, Membre des forces armées syriennes ayant le grade de général de division, en poste après mai 2011 · Ancien général commandant la Garde républicaine · Commandant actuel du 2e corps · Former Commander of the Republican Guard · 3 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2022-04-27

Descriptions

Last known position: Major General and Chair of President Assad’s Military and Security Committee.

— Australian Sanctions Consolidated List, 2023-04-20

Former commander of the 105th Brigade of the Republican Guards. Former Commander General of the Republican Guards. Current Commander of the 2nd Corps. Member of the Syrian Armed Forces of the rank of Major General in post after May 2011. Military official involved in the violence in Damascus.

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

Militaire impliqué dans les violences commises à Damas.

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

Relationships

Directorships
Organization	Role	Start date	End date
Syrian Arab Republican Guard	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2017-01-12	-
La Principauté de Monaco	-	-	-
Department of Foreign Affairs and Trade	Autonomous (Syria)	2024-01-12	-
Council of the European Union	-	-	-
Direction Générale du Trésor	(UE) 1244/2011 du 01/12/2011 (UE Syrie - R (UE) 36/2012 ) · (UE) 2018/774 du 28/05/2018 (UE Syrie - R (UE) 36/2012 ) · (UE) 2019/798 du 17/05/2019 (UE Syrie - R (UE) 36/2012 ) · (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )	-	-
Federal Public Service Finance	SYR	2020-05-30	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2020-05-30	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2013-11-06	-
Global Affairs Canada	Syria / Syrie	-	-
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Office of Foreign Assets Control	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Syria	2020-12-31	-

Data sources

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)6,364

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/Embargoes8,449

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

Switzerland · SECO

Belgian Financial Sanctions6,603

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

Belgium · FOD

French National Asset Freezing System5,117

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

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

EU Consolidated Travel Bans4,018

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

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Source data IDs: ca-sema-syria-2-88 · fr-ga-2152 · ca-sema-34a28796994b6a065aee70d5c4e3b9af42b43d94 · ca-sema-2-88-sy-talal-makhluf · au-dfat-2323-talal-makhluf · ofac-20952 · gb-hmt-12418 · NK-MA8ZxFY2WDquEwET3wgxoh · usgsa-s4mr5ctlj · eu-tb-logical-6828 · ch-seco-12045 · eu-fsf-eu-2716-30 · gb-fcdo-syr0229 · mc-freezes-a55b8fb61d0ed1d56a7f57bdf1db15bcddb50c6a

For experts: raw data explorer

Factsheet Descriptions Data sources

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