Entity record
كندا محمد مخلوفPerson
كندا محمد مخلوف appears on the EU Consolidated Financial Sanctions List, designated by European Union under program SYR; reflected as observed on 2026-07-28.
Also known as
- Kinda Mohammed MAKHLOUF
Designations
- Designated by European Union under program SYR since . Other entities under SYR
Key properties
- Date of birth
- Place of birth
- UNKNOWN
- Position
- Daughter of Mohammed Makhlouf. Member of the Makhlouf family.
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | 20260612-001 | 89d06e91dea2d773… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-28. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
كندا محمد مخلوف. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-28. ProofAML is not the issuing authority. URL: https://proofaml.com/people/entity-nk4fc1e4b9/
Machine-readable export (FTM + lineage): /data/entities/4f.json (record key nk4fc1e4b9)