ساره محمد مخلوف

Sanctioned entity

Born 27 Aug 1984 (42 years old). Named in 6 sanctions listings.

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Summary

(UE) 2022/237 du 21/02/2022 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 1325)

(Date of UN designation: 2022-02-21)

(UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 3755)

Daughter of Mohammed Makhlouf. Member of the Makhlouf family.

Fille de Mohammed Makhlouf. Membre de la famille Makhlouf.

Sanctions and listings6

Council Decision concerning restrictive measures in view of the situation in Syria
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Council Decision concerning restrictive measures in view of the situation in Syria
eur-lex.europa.eu
Listed
27 May 2024
Effective
21 Feb 2022
EU Restrictive Measures Against Syria - SYR
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
Designation date published: 2022-02-21
regulationType=amendment; organisationType=council
2024/1517 (OJ L28052024)
Programme EU-SYRReference EU.6976.66eur-lex.europa.eu sanctionsmap.eu
Listed
21 Feb 2022; 27 May 2024
EU Restrictive Measures Against Syria
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2022/237 (OJ L40)
2024/1517 (OJ L28052024)
Programme EU-SYRfinance.belgium.be sanctionsmap.eu
Listed
7 Mar 2022; 25 Jun 2024; 9 Jun 2023; 28 Sep 2022
Measures Against Syria - Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7)
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-SYRIAReference 47827seco.admin.ch seco.admin.ch
EU Restrictive Measures Against Syria - (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ); (UE) 2022/237 du 21/02/2022 (UE Syrie - R (UE) 36/2012 )
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Fille de Mohammed Makhlouf. Membre de la famille Makhlouf.
Programme EU-SYRgels-avoirs.dgtresor.gouv.fr sanctionsmap.eu
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2022/237 du 21/02/2022 and (ue) 2024/1517 du 27/05/2024
Autorité de désignation publiée : Union européenne
Fille de Mohammed Makhlouf. Membre de la famille Makhlouf.
geldefonds.gouv.mc

Positions held1

Period not retained
Daughter of Mohammed Makhlouf. Member of the Makhlouf family.

Other names1

Also known as1

Sara Mohammed Makhlouf

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