Statements: Iyad Makhlouf

Canonical ID: Q112079009 · 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:firstName`	Iyad	fra	mc_fund_freezes	`mc-freezes-a2725f4044ed41c961613b7acb618580d7145274`	2024-08-14
`Person:firstName`	IYAD	eng	us_sam_exclusions	`usgsa-s4mr6pl01`	2024-06-14
`Person:firstName`	Iyad	fra	fr_tresor_gels_avoir	`fr-ga-2146`	2023-04-20
`Person:firstName`	Eyad		ch_seco_sanctions	`ch-seco-11745`	2023-04-20
`Person:firstName`	إياد	ara	ch_seco_sanctions	`ch-seco-11745`	2023-04-20
`Person:firstName`	Iyad		ch_seco_sanctions	`ch-seco-11745`	2023-04-20
`Person:firstName`	Eyad		gb_hmt_sanctions	`gb-hmt-11934`	2023-04-20
`Person:firstName`	Iyad		gb_hmt_sanctions	`gb-hmt-11934`	2023-04-20
`Person:firstName`	Iyad	eng	gb_fcdo_sanctions	`gb-fcdo-syr0106`	2024-05-09
`Person:firstName`	Eyad	eng	gb_fcdo_sanctions	`gb-fcdo-syr0106`	2024-05-09
`Person:firstName`	Eyad	eng	us_ofac_sdn	`ofac-22259`	2023-04-20
`Person:firstName`	Iyad	eng	us_ofac_sdn	`ofac-22259`	2023-04-20
`Person:firstName`	Iyad		ca_dfatd_sema_sanctions	`ca-sema-0314290f4b5fa66132756876c2feac0ee428d4bb`	2024-08-06