Talal MAKHLUF

Sanctioned

Makhluf Talal Shafiq

Type

person

Subtype

Country

Syria

Date of birth

1958-12-01

Listings

2 · 2 Sanctioning jurisdiction

Australia1 Listings

Asset freeze, Travel ban

United States1 Listings

Asset freeze

Sanctions listings2

JurisdictionListMeasuresDateStatus

Australia

Australian Sanctions Consolidated List

2323

Asset freezeTravel ban

2024-01-12activeSource

United States

SDN

20952

Asset freeze

2017-01-12activeSource

Legal bases

Australia

Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first designation and declaration: Autonomous Sanc...

United States

Executive Order 13894 (Syria-related)executive order

United States

Executive Order 14312 (PAARSSR)executive order