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Kinda Mohammed MAKHLOUF

Sanctioned entity

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

Type	Person				[sources]
Name	Kinda Mohammed MAKHLOUF · Kinda Mohammed Makhlouf · كندا محمد مخلوف				[sources]
Other name	كندا محمد مخلوف				[sources]
Birth date	1977-09-25				[sources]
Gender	female				[sources]
Nationality	not available				[sources]
First name	Kinda · Kinda Mohammed · كندا				[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	2024-08-14	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
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2022-02-21	-
Direction Générale du Trésor	(UE) 2022/237 du 21/02/2022 (UE Syrie - R (UE) 36/2012 )	-	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2022-03-07	-
Federal Public Service Finance	SYR	2022-02-21	-
La Principauté de Monaco	-	-	-
Council of the European Union	-	-	-

Data sources

EU Financial Sanctions Files (FSF)6,368

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 System5,121

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

Monaco National Fund Freezing List4,562

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

Monaco · Monaco

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

Source data IDs: fr-ga-3811 · mc-freezes-1019fcb280cf76f9c52ea93f773ccb5282aaf806 · eu-fsf-eu-6975-67 · eu-tb-logical-133637 · ch-seco-47821

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