Is كندا محمد مخلوف sanctioned?

Yes, كندا محمد مخلوف appears on 6 sanctions lists: eu_fsf, ch_seco_sanctions, eu_travel_bans, fr_tresor_gels_avoir, mc_fund_freezes, be_fod_sanctions.

What sanctions lists is كندا محمد مخلوف on?

eu_fsf, ch_seco_sanctions, eu_travel_bans, fr_tresor_gels_avoir, mc_fund_freezes, be_fod_sanctions

When was كندا محمد مخلوف first sanctioned?

First designated on Apr 20, 2023.

Individual6 sanctions lists

كندا محمد مخلوف

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name: كندا محمد مخلوف
Entity Type: Individual (Person)
Countries: Unknown
OpenSanctions ID: NK-mapCy99Lj2n24TfAudrfe3
Date of Birth: Sep 25, 1977
Gender: female
Position: Daughter of Mohammed Makhlouf. Member of the Makhlouf family.
First Seen: Apr 20, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

6 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

كندا محمد مخلوف appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (6)

Other Jurisdictions6 lists

eu_fsf
ch_seco_sanctions
eu_travel_bans
fr_tresor_gels_avoir
mc_fund_freezes
be_fod_sanctions

Programs & Topics

sanction

Aliases (1)

Also Known As
Kinda Mohammed Makhlouf

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.