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Talal MAKHLUF

Sanctioned
Makhluf Talal Shafiq
Type
person
Subtype
Country
Syria
Date of birth
1958-12-01
Listings
2 · 2 Sanctioning jurisdiction
Export
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
Official source conditions

Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482] Relisted on 12 January 2024.

Source ↗
United States
SDN
20952
Asset freeze
2017-01-12activeSource
Official source conditions

Block; Program; PAARSSR-EO13894

Source ↗
Legal bases
Australia
Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first designation and declaration: Autonomous Sanc...
Source
United States
Executive Order 13894 (Syria-related)executive order
Source
United States
Executive Order 14312 (PAARSSR)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Talal MAKHLUFPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    2323
    SHA-256
    42c603b2ae5cd86d1392c4f993db445b80d3b361c01a794d993ca101ca8d65ad
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Talal Shafiq MAKHLUFAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    2323
    SHA-256
    42c603b2ae5cd86d1392c4f993db445b80d3b361c01a794d993ca101ca8d65ad
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Talal MAKHLOUFAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    2323
    SHA-256
    42c603b2ae5cd86d1392c4f993db445b80d3b361c01a794d993ca101ca8d65ad
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Makhluf Talal ShafiqPrimary name
    OFAC ↗
    Record provenance
    ID
    20952
    SHA-256
    6c21452849fc0be0f6b11cf145a47e0d7f18d462990b89fc5e67091d668bdc95
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Makhlouf TalalAlias
    OFAC ↗
    Record provenance
    ID
    20952
    SHA-256
    6c21452849fc0be0f6b11cf145a47e0d7f18d462990b89fc5e67091d668bdc95
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 2323AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    2323
    SHA-256
    42c603b2ae5cd86d1392c4f993db445b80d3b361c01a794d993ca101ca8d65ad
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 20952OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    20952
    SHA-256
    8c8d2c79604aa272fcb6e4720fecea656e8a77aae685c619c5895b5cdd850053
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1958-12-01Birth date
    Source not recordedOriginal record not linked

Places

  • Al-Qardaha, Latakia, SyriaBirthplace
    Source not recordedOriginal record not linked
  • Al‑Qardaha, Latakia, SyriaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • SyriaNationality
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    2323
    SHA-256
    42c603b2ae5cd86d1392c4f993db445b80d3b361c01a794d993ca101ca8d65ad
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SyriaResidence
    OFAC ↗
    Record provenance
    ID
    20952
    SHA-256
    6c21452849fc0be0f6b11cf145a47e0d7f18d462990b89fc5e67091d668bdc95
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)