On official sanctions lists
Muhammed Mahluf
9 names and spellings · found in 5 data sources · on 2 official sanctions lists
Also known as
- モハメド・マフルーフ
- MAKHLUF, Muhammad
- محمد مخلوف
- マフルーフ・ムハンマド
- מוחמד מח'לוף
- Mohammed Makhlouf
- Makhlouf Mohammed
- MAKHLOUF, Mohammed
Named on 2 official sanctions lists
- Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada
- Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
In the full profile
- 9 names and spellings
- 1 sanctions programme
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
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Lists keep changing
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This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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