SapherCheck

1 SapherCheck records found for Person Shalaa

Alias شهلاء محمد مخلوف
Profile Type PERSON
Name SHALAA MOHAMMED MAKHLOUF
شهلاء محمد مخلوف
SHALAA MOHAMMED MAKHLOUF
First Name SHALAA
شهلاء
Last Name MAKHLOUF
مخلوف
Birth Date 1967-03-22
Position DAUGHTER OF MOHAMMED MAKHLOUF. MEMBER OF THE MAKHLOUF FAMILY.
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-08
Created At 2022-02-21
Modified At 2024-10-08
Gender FEMALE
Datasets SWISS SECO SANCTIONS/EMBARGOES
BELGIAN FINANCIAL SANCTIONS
Topics SANCTIONED ENTITY
Notes DAUGHTER OF MOHAMMED MAKHLOUF. MEMBER OF THE MAKHLOUF FAMILY.

2 Sanctions

Sanction Caption SYR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.6974.68

Start Date: 2022-02-21
Listing Date: 2022-02-21
Country: Belgium

Entity: NK-66v3Zo6WcdMGTySPzauYVj

Program: SYR

Reason: 2022/237 (OJ L40)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.040.01.0006.01.ENG&toc=OJ%3AL%3A2022%3A040%3ATOC
Sanction Caption Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-08
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 47623

Start Date: 2022-03-07 2023-06-09 2022-09-28
End Date: 2024-10-08
Listing Date: 2022-03-07 2023-06-09 2022-09-28
Country: Switzerland

Entity: NK-66v3Zo6WcdMGTySPzauYVj

Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html