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Sanctions
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MH
MAKHLUF Hafiz
Sanctioned
MAKHLOUF Hafez
Type
person
Subtype
Country
-
Date of birth
1975-01-01; 1975-12-31
Listings
1 ยท 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
10569
Asset freeze
2007-11-05
active
Source
Legal bases
United States
Executive Order 13441 (Lebanon)
executive order
Source
