Lists › OFAC SDN › ofac_sdn-10569
Hafiz MAKHLUF
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 10569.
Programs
Names and aliases
| Hafiz MAKHLUF | primary |
| Hafez MAKHLOUF | alias (strong) |
Details
| Birth dates | 1975 |
| Birth places | Damascus, Syria |
Same name on other lists
Hafez Makhlouf (eu_fsf), Hafiz Makhlouf (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.