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Makhmoud Al-Khattib

Sanctioned entity

Makhmoud Al-Khattib is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Al-Khattib Mahmoud · Mahmoud AL-KHATEEB · Mahmoud AL-KHATIB · Mahmoud AL-KHATTIB · Mahmoud Al-Khateeb · 10 more...				[sources]
Other name	Al-Khattib MAHMOUD · Mahmoud · Mahmoud Al-Khateeb Makhmoud · Mahmoud Al-Khatib Makhmoud · Mahmoud Al-Khattib MAKMOUD · 11 more...				[sources]
Birth date	not available				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
First name	Mahmoud · Makhmoud · Makhmoud · محمود				[sources]
Last name	AL-KHATTIB · Al-Khateeb · Al-Khatib · Al-Khattib · Mahmoud · 5 more...				[sources]
Second name	Al-Khateeb · Al-Khatib · Al-Khattib				[sources]
Position	Head of Investigative Branch (Political Security Directorate) · Head of Investigative Branch of the Political Security Directorate · chef de la division chargée des enquêtes (Direction de la sécurité politique)				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2022-04-27

Descriptions

Last known position: Head of the Investigative Branch of the Syrian Political Security Directorate.

— Australian Sanctions Consolidated List, 2023-04-20

Date of listing: 23.1.2012.

— Belgian Financial Sanctions, 2023-04-20

As Head of the Investigative Branch of the Political Security Directorate, responsible for detention and torture of detainees.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Position: Head of Investigative Branch (Political Security Directorate)

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Date of listing: 23.1.2012.

— EU Financial Sanctions Files (FSF), 2023-04-20

Date of listing: 23.1.2012.

— EU Consolidated Travel Bans, 2023-04-20

en tant que chef de la division chargée des enquêtes de la Direction de la sécurité politique, responsable de la détention et de la torture de prisonniers

— French National Asset Freezing System, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Direction Générale du Trésor	(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) · (UE) 55/2012 du 23/01/2012 (UE Syrie - R (UE) 36/2012 )	-	-
Global Affairs Canada	Syria / Syrie	-	-
Department of Foreign Affairs and Trade	Autonomous (Syria)	2024-01-12	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2020-05-30	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2013-11-06	-
Council of the European Union	-	-	-
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Office of Financial Sanctions Implementation · UK	Syria	2020-12-31	-
La Principauté de Monaco	-	-	-
Federal Public Service Finance	SYR	2020-05-30	-

Data sources

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Monaco National Fund Freezing List4,558

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

French National Asset Freezing System5,119

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)6,363

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Source data IDs: mc-freezes-76798b7a46194dbc2cab6f1a54563ad520c996f6 · eu-tb-logical-6888 · fr-ga-1505 · ch-seco-12157 · ca-sema-syria-2-108 · ca-sema-f5dcb22bc5a534bb8b75932f84736dfe049d78db · gb-fcdo-syr0139 · eu-fsf-eu-2583-18 · gb-hmt-12479 · au-dfat-2348-makhmoud-al-khattib · NK-jQnttiXCVWt7FaVriU3nFR · ca-sema-2-108-sy-makhmoud-al-khattib

For experts: raw data explorer

Factsheet Descriptions Data sources

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