Statements: Talal Makhluf

Canonical ID: NK-QxGEE8QC5DBY8ZssnQBDZC · 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:country`	sy		ca_dfatd_sema_sanctions	`ca-sema-34a28796994b6a065aee70d5c4e3b9af42b43d94`	2024-08-06
`Person:country`	sy	eng	us_sam_exclusions	`usgsa-s4mr5ctlj`	2024-06-14
`Person:country`	sy	eng	us_ofac_sdn	`ofac-20952`	2023-04-20