MAKHLUF, Talal Shafiq — OFAC Sanctioned (PAARSSR-EO13894, individual)
MAKHLUF, Talal Shafiq — OFAC Sanctioned (PAARSSR-EO13894, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: MAKHLUF, Talal Shafiq; Type: individual; Sanctions program: PAARSSR-EO13894.
| Name | MAKHLUF, Talal Shafiq |
|---|---|
| Type | individual |
| Sanctions program | PAARSSR-EO13894 |
| Remarks | DOB 01 Dec 1958; POB Al-Qardaha, Latakia, Syria; nationality Syria; Gender Male. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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