Kinda Mohammed Makhlouf

Sanctioned

Last update: 01/06/2026

Name: Kinda Mohammed Makhlouf

Gender: label.gender.f

Birth: 1977-09-25

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 )
-	Daughter of Mohammed Makhlouf. Member of the Makhlouf family.
-
[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.
[CHE.SYRIE] - Measures against Syria	art. 10, al. 1 (Sanctions financières) et art. 17, al. 1 (Interdiction de séjour et de transit), annexe 7.

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Kinda Mohammed Makhlouf have any sanctions?

Yes, Kinda Mohammed Makhlouf is sanctioned by:

2. Can I receive AML sanctions alerts on Kinda 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 Kinda 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
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Portal oficial de datos europeos	Sanctioned

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.