SDN list · entry 10569
MAKHLUF Hafiz
Yes. MAKHLUF Hafiz is on OFAC's Specially Designated Nationals (SDN) list under the LEBANON program, as of the list published October 9, 2026. It is an individual, OFAC entry number 10569, added on November 5, 2007. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | LEBANON |
| Type | individual |
| Added to the list | November 5, 2007 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| MAKHLOUF Hafez | A.K.A. | strong |
| MAKHLUF Hafiz | Primary name | strong |
Details published by OFAC
| Date of birth | January 1, 1975 to December 31, 1975 |
|---|---|
| Place of birth | Damascus, Syria |
| Title | Colonel |
Legal basis
- Executive Order 13441 (Lebanon)