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MI

Makhluf Iyad

Sanctioned
Makhlouf Eyad
Type
person
Subtype
Country
Syria
Date of birth
1973-01-21
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
22259
Asset freeze
2017-05-16activeSource
Official source conditions

Block; Program; PAARSSR-EO13894

Source ↗
Legal bases
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

  • Makhluf IyadPrimary name
    OFAC ↗
    Record provenance
    ID
    22259
    SHA-256
    68a2bfe4684727cad4ae10ed71a1c6bd5f8243409023fb2bc0d93e531eb73984
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Makhlouf EyadAlias
    OFAC ↗
    Record provenance
    ID
    22259
    SHA-256
    68a2bfe4684727cad4ae10ed71a1c6bd5f8243409023fb2bc0d93e531eb73984
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Makhlouf IyadAlias
    OFAC ↗
    Record provenance
    ID
    22259
    SHA-256
    68a2bfe4684727cad4ae10ed71a1c6bd5f8243409023fb2bc0d93e531eb73984
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • N001820740PASSPORT
    OFAC ↗
    Record provenance
    ID
    22259
    SHA-256
    3a771710b699a7f3a79a457b60918d94efb72be7078e82b06a3231ad423d43b7
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 22259OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    22259
    SHA-256
    3a771710b699a7f3a79a457b60918d94efb72be7078e82b06a3231ad423d43b7
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1973-01-21Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • SyriaResidence
    OFAC ↗
    Record provenance
    ID
    22259
    SHA-256
    68a2bfe4684727cad4ae10ed71a1c6bd5f8243409023fb2bc0d93e531eb73984
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)