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Talal Makhluf

Sanctioned entity
TypePerson[sources]
NameMAKHLUF, Talal Shafiq · TALAL SHAFIQ MAKHLUF · Talal MAKHLOUF · Talal MAKHLUF · Talal Makhlouf · 3 more...[sources]
Other nameMakhlouf · Makhluf · Talal MAKHLOUF · Talal Makhlouf · Talal Makhluf · 2 more...[sources]
Birth date[sources]
Place of birthAl‑Qardaha, Latakia, Syria[sources]
Gendermale[sources]
NationalitySyria[sources]
CountrySyria[sources]
First nameTALAL SHAFIQ · Talal · Talal  · طلال[sources]
Last nameMAKHLUF · Makhlouf · Makhluf · Makhluf  · مخلوف[sources]
Middle nameShafiq[sources]
TitleMajor General[sources]
PositionAncien 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 linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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

Australian Sanctions Consolidated List,

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,

Militaire impliqué dans les violences commises à Damas.

French National Asset Freezing System,

Relationships

Data sources

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

Canadian Consolidated Autonomous Sanctions List4,428

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

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,251

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 Financial Sanctions Files (FSF)6,541

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/Embargoes8,433

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

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Belgian Financial Sanctions6,602

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

Belgium · FOD

US SAM Procurement Exclusions112,254

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

United States · GSA

French National Asset Freezing System5,253

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

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)21,254

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

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Consolidated Travel Bans4,171

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


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

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