كندا محمد مخلوف

Sanctioned entity

Born 25 Sep 1977 (49 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)

Daughter of Mohammed Makhlouf. Member of the Makhlouf family.

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

Fille de Mohammed Makhlouf. Membre de la famille Makhlouf.

Sanctions and listings6

Listed
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
2022/237 (OJ L40)
Programme EU-SYRReference EU.6975.67eur-lex.europa.eu sanctionsmap.eu
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
EU Restrictive Measures Against Syria - (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
Autorité de désignation publiée : Union européenne
Fille de Mohammed Makhlouf. Membre de la famille Makhlouf.
geldefonds.gouv.mc
Listed
21 Feb 2022
EU Restrictive Measures Against Syria
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2022/237 (OJ L40)
Programme EU-SYRfinance.belgium.be sanctionsmap.eu
Listed
7 Mar 2022; 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 47821seco.admin.ch seco.admin.ch

Positions held1

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

Other names1

Also known as1

Kinda Mohammed Makhlouf

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