ListsEU Consolidated › eu_fsf-EU.3822.40

Hussein MAKHLOUF

Person on the EU Consolidated Financial Sanctions List, listed May 28, 2024. Source reference EU.3822.40.

Programs

SYR

Names and aliases

Hussein MAKHLOUFprimary
Hussein Makhlufalias (strong)
حسين مخلوفalias (strong)

Details

CountriesSyria Syria
Birth dates1964
Birth placesLattakia SYRIAN ARAB REPUBLIC

Same name on other lists

Hussein Makhlouf (uk_fcdo)

Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.