Sara Mohammed Makhlouf

Sanctioned

Last update: 01/06/2026

Name: Sara Mohammed Makhlouf

Gender: label.gender.f

Birth: 1984-08-27

Person type: label.person_type.P

Other names: ساره محمد مخلوف, Sara Mohammed Makhlouf

Aliases: ساره محمد مخلوف

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Fille 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 )
-	Fille de Mohammed Makhlouf. Membre de la famille Makhlouf. (UE) 2022/237 du 21/02/2022 (UE Syrie - R (UE) 36/2012 )
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Frequently Asked Questions

1. Does Sara Mohammed Makhlouf have any sanctions?

Yes, Sara Mohammed Makhlouf is sanctioned by:

2. Can I receive AML sanctions alerts on Sara Mohammed Makhlouf?

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 Sara Mohammed Makhlouf:

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

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.