Statements: Shalaa Mohammed MAKHLOUF

Canonical ID: NK-66v3Zo6WcdMGTySPzauYVj · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	شهلاء محمد مخلوف	ara	be_fod_sanctions	`eu-fsf-eu-6974-68`	2023-04-20
`Person:name`	Shalaa Mohammed MAKHLOUF		be_fod_sanctions	`eu-fsf-eu-6974-68`	2023-04-20
`Person:name`	Shalaa Mohammed MAKHLOUF	fra	fr_tresor_gels_avoir	`fr-ga-3810`	2023-04-20
`Person:name`	Shalaa Mohammed Makhlouf		ch_seco_sanctions	`ch-seco-47623`	2023-06-09
`Person:name`	Shalaa Mohammed MAKHLOUF		eu_fsf	`eu-fsf-eu-6974-68`	2023-04-20
`Person:name`	شهلاء محمد مخلوف	ara	eu_fsf	`eu-fsf-eu-6974-68`	2023-04-20
`Person:name`	Shalaa Mohammed MAKHLOUF		eu_travel_bans	`eu-tb-logical-133634`	2023-04-20
`Person:name`	شهلاء محمد مخلوف		eu_travel_bans	`eu-tb-logical-133634`	2023-04-20
`Person:name`	Shalaa Mohammed MAKHLOUF		mc_fund_freezes	`mc-freezes-35ec4bc8ef5d4342df5d17b655c99f230c18807a`	2024-08-14