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Sara Mohammed MAKHLOUF

Sanctioned entity

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

Type	Person				[sources]
Name	Sara Mohammed MAKHLOUF · Sara Mohammed Makhlouf · ساره محمد مخلوف				[sources]
Other name	ساره محمد مخلوف				[sources]
Birth date	1980-09-02 · 1984-08-27				[sources]
Gender	female				[sources]
Nationality	not available				[sources]
First name	Sara · Sara Mohammed · ساره				[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	2024-10-09	Last processed	2024-10-21	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
Council of the European Union	-	-	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2022-03-07	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2024-05-28	-
Federal Public Service Finance	SYR	2024-05-28	-
Direction Générale du Trésor	(UE) 2022/237 du 21/02/2022 (UE Syrie - R (UE) 36/2012 ) · (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 )	-	-
La Principauté de Monaco	-	-	-

Data sources

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

Swiss SECO Sanctions/Embargoes8,467

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

Switzerland · SECO

Monaco National Fund Freezing List4,555

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

Monaco · Monaco

French National Asset Freezing System5,112

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 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

EU Financial Sanctions Files (FSF)6,356

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

Source data IDs: mc-freezes-6eb87e42f3e9b2b1583fffa16edd7b3a674c0a87 · ch-seco-47827 · eu-tb-logical-133640 · fr-ga-3813 · eu-fsf-eu-6976-66

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Factsheet Descriptions Data sources

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