Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

MAKHLUF, Talal Shafiq

● Active Sanction | Registry ID: 20952 | Last Updated: 2017-01-12

Sanctions Basis

Programs PAARSSR-EO13894
Legal Authorities Executive Order 13894 (Syria-related), Executive Order (PAARSSR)
Sanctions Types Block

Identification Features

Birthdate 01 Dec 1958
Gender Male
Place of Birth Al-Qardaha, Latakia, Syria
Nationality Country Syria

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

View Live on OFAC Website