Statements: Ihab Makhlouf

Canonical ID: Q112116093 · 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`	Ihab		ch_seco_sanctions	`ch-seco-11761`	2023-04-20
`Person:firstName`	Iehab	eng	ch_seco_sanctions	`ch-seco-11761`	2023-04-20
`Person:firstName`	Ehab		ch_seco_sanctions	`ch-seco-11761`	2023-04-20
`Person:firstName`	إيهاب	ara	ch_seco_sanctions	`ch-seco-11761`	2023-04-20
`Person:firstName`	IHAB	eng	us_sam_exclusions	`usgsa-s4mr6pl02`	2024-06-14
`Person:firstName`	Ehab	eng	gb_hmt_sanctions	`gb-hmt-11937`	2023-04-20
`Person:firstName`	Iehab	eng	gb_hmt_sanctions	`gb-hmt-11937`	2023-04-20
`Person:firstName`	Ihab	eng	gb_hmt_sanctions	`gb-hmt-11937`	2023-04-20
`Person:firstName`	Ehab	eng	us_ofac_sdn	`ofac-22260`	2023-04-20
`Person:firstName`	Iehab	eng	us_ofac_sdn	`ofac-22260`	2023-04-20
`Person:firstName`	Ihab	eng	us_ofac_sdn	`ofac-22260`	2023-04-20
`Person:firstName`	Ehab	eng	gb_fcdo_sanctions	`gb-fcdo-syr0099`	2024-05-09
`Person:firstName`	Ihab	eng	gb_fcdo_sanctions	`gb-fcdo-syr0099`	2024-05-09
`Person:firstName`	Iehab	eng	gb_fcdo_sanctions	`gb-fcdo-syr0099`	2024-05-09
`Person:firstName`	Ihab		ca_dfatd_sema_sanctions	`ca-sema-83611294c5421d4f2e86ed48eecdde493e509828`	2024-08-06
`Person:firstName`	Ihab	fra	fr_tresor_gels_avoir	`fr-ga-2144`	2023-04-20
`Person:firstName`	Ihab	fra	mc_fund_freezes	`mc-freezes-a2b90b6ece4bf1ae54cc1381d095027c29a5af6a`	2024-08-14