MAKHLUF, Hafiz — OFAC Sanctioned (LEBANON, individual)
MAKHLUF, Hafiz — OFAC Sanctioned (LEBANON, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: MAKHLUF, Hafiz; Type: individual; Sanctions program: LEBANON.
| Name | MAKHLUF, Hafiz |
|---|---|
| Type | individual |
| Sanctions program | LEBANON |
| Title/role | Colonel |
| Remarks | DOB circa 1975; POB Damascus, Syria; Colonel. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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