On official sanctions lists
Hafiz MAKHLUF
25 names and spellings · found in 20 data sources · on 13 official sanctions lists
Also known as
- ハーフェズ・マフルーフ
- Makhluf Hafez
- حافظ مخلوف
- Хафиз Махлюф
- 哈菲兹·马赫卢夫
- Hafiz Makhlouf
- Hafez Makhluf
- Hafez Makhlouf
- MAKHLUF, Hafiz
- MAKHLOUF Hafiz
- Háfiz Machlúf
- Hafız Mahluf
- マフルーフ・ハーフェズ
- חאפז מח'לוף
- 哈菲茲·馬赫盧夫
- Χαφέζ Μαχλούφ
- MAKHLOUF Hafez
- Hafez Mohamad Makhlouf
- Hafız Muhammed Mahluf
- Хафиз Махлуф
- Hafez
- Махлюф, Хафиз
- MAKHLOUF, Hafez
Named on 13 official sanctions lists
- Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
- Belgian Financial SanctionsFederal Public Service Finance
- Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada
- EU Consolidated Travel BansCouncil of the European Union
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
- Monaco National Fund Freezing ListLa Principauté de Monaco
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 25 names and spellings
- 2 identifiers (passport, tax and registration numbers)
- 7 sanctions programmes
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
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
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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