Person

Talal Shafiq Makhluf

Listed by United States, European Union, United Kingdom and Canada. No matched entry on the UN Security Council list. Lists as published through October 13, 2026.

• Syria (Assad Era)

Listing Status by Jurisdiction

• US Listed
• UN No matched entry
• EU Listed
• UK Listed
• CA Listed

Entries on Each List

All 4 entries tie through OpenSanctions entity NK-QxGEE8QC5DBY8ZssnQBDZC plus an exact name or alias. Any further match basis is shown on the entry.

• United States

  Talal Shafiq MAKHLUF

  Reference

  OFAC entry 20952

  Listing date

  Not stated in the SDN list file

  Program or regime as stated

  PAARSSR-EO13894

  Identifiers on the entry

  Date of birth 1958-12-01

  Match basis

  • Same name and date of birth (1958-12-01) (with UK entry SYR0229)

  Source

  OFAC SDN List, file of October 13, 2026

• United Kingdom

  Talal Makhlouf

  Reference

  SYR0229

  Listing date

  December 31, 2020

  Program or regime as stated

  The Syria (Sanctions) (EU Exit) Regulations 2019

  Identifiers on the entry

  Date of birth 1958-12-01

  Match basis

  • Same name and date of birth (1958-12-01) (with US entry OFAC entry 20952)

  Source

  UK Sanctions List, file of October 12, 2026

• European Union

  Talal MAKHLUF

  Reference

  EU.2716.30

  Listing date

  Not stated on the entry; earliest regulation cited was published May 29, 2020

  Program or regime as stated

  SYR

  Identifiers on the entry

  Regulations 2020/716 (OJ L168)

  Match basis

  OpenSanctions entity stated above

  Source

  EU Consolidated Financial Sanctions List, file of October 12, 2026

• Canada

  Talal Makhluf

  Reference

  SEMA Syria regulations, Schedule Part 2, item 88

  Listing date

  December 23, 2011

  Program or regime as stated

  Syria

  Match basis

  OpenSanctions entity stated above

  Source

  Canada SEMA Consolidated Autonomous Sanctions List, file of October 13, 2026

Program Assignment

• Syria (Assad Era): list program EU SYR; PAARSSR-EO13894; SEMA Syria; The Syria (Sanctions) (EU Exit) Regulations 2019

Names and Aliases on the Lists (7)

• Makhluf
• Talal MAKHLOUF
• Talal Makhlouf
• Talal MAKHLUF
• Talal Makhluf
• Talal Shafiq MAKHLUF
• طلال مخلوف

Cite: Middle East Forum, "Talal Shafiq Makhluf," Sanctions Comparator, accessed October 13, 2026, https://sanctions.meforum.org/e/us-20952/.