Hala Tarif Almaghout

Sanctioned

Last update: 15/11/2025

Name: Hala Tarif Almaghout

Gender: label.gender.f

Birth: 1980-06-30

Person type: label.person_type.P

Other names: Hala Tarif Almaghout, هلا طريف الماغوط

Aliases: هلا طريف الماغوط

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Veuve de Mohammed Makhlouf. Membre de la famille Makhlouf. (UE) 2022/237 du 21/02/2022 (UE Syrie - R (UE) 36/2012 )
-	Veuve de Mohammed Makhlouf. Membre de la famille Makhlouf. (UE) 2022/237 du 21/02/2022 (UE Syrie - R (UE) 36/2012 ). (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 )
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[CHE.SYRIA] - Measures against Syria	article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban).
[CHE.SYRIEN] - Measures against Syria	Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot).
[CHE.SYRIA] - Measures against Syria	article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7.
[CHE.SYRIEN] - Measures against Syria	Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7.
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Frequently Asked Questions

1. Does Hala Tarif Almaghout have any sanctions?

Yes, Hala Tarif Almaghout is sanctioned by:

2. Can I receive AML sanctions alerts on Hala Tarif Almaghout?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Hala Tarif Almaghout:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.