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Mahmoud Khaled ZAHHAR

Political · Sanctioned entity

Mahmoud Khaled ZAHHAR is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Mahmoud Khaled ZAHHAR · Mahmoud Khaled Zahhar · Mahmoud ZAHAR · Mahmoud al- Zahar · Mahmoud al-Zahar · 14 more...				[sources]
Other name	Mahmoud Al-Zahar · Mahmoud Khaled AL ZAHAR · Mahmoud Khaled Al Zahar · Mahmoud Zahar · Mahmoud al-Zahar · 15 more...				[sources]
Weak alias	AL ZAHAR, Mahmoud Khaled · AL-ZAHAR, Mahmoud · Mahmoud Zahar · Mahmoud al-Zahar · ZAHAR, Mahmoud · 3 more...				[sources]
Birth date	1945-05-06				[sources]
Place of birth	Gaza City · Gaza Strip · Gaza, Occupied Palestinian Territories				[sources]
Gender	male				[sources]
Nationality	Palestinian Territories				[sources]
Country	Palestinian Territories				[sources]
First name	Mahmoud · Mahmoud Khaled				[sources]
Keywords	National government				[sources]
Last name	AL ZAHAR · Al-Zahar · ZAHAR · ZAHHAR · al- Zahar				[sources]
Wikidata ID	Q708854				[sources]
Position	Ministry of Foreign Affairs and Expatriates of the State of Palestine				[sources]
Education	Ain Shams University · Cairo University				[sources]
Religion	Sunni Islam				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2023				[sources]
Modified on	2024-02-27				[sources]
Last changed	2024-03-05	Last checked	2024-05-03	First seen	2023-04-20

Descriptions

Palestinian politician and physician; co-founder of Hamas

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Gaza, Occupied Palestinian Territories	-

Clients
Client	Role	Start date	End date
Hamas	Acting for or on behalf of	-	-

Positions held
Position occupied	Start date	End date
Ministry of Foreign Affairs and Expatriates of the State of Palestine	-	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Counter-Terrorism (International)	2023	-
Office of Foreign Assets Control (OFAC)	Non-SDN Palestinian Legislative Council List	-	-
Department of Foreign Affairs and Trade (DFAT)	1373 (2001)	2024-01-22	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Office of Foreign Assets Control (OFAC)	Consolidated List	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Ministry of Finance	テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体	2024-03-05	-
Office of Foreign Assets Control (OFAC)	Consolidated List	-	-
Global Affairs Canada	Special Economic Measures (Hamas Terrorist Attacks) Regulations	-	-
Office of Foreign Assets Control (OFAC)	Non-SDN Palestinian Legislative Council List	-	-

Data sources

Canadian Special Economic Measures Act Sanctions4,244

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

Canada · Global Affairs Canada

Japan Economic sanctions and list of eligible people3,485

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

Australian Sanctions Consolidated List4,069

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

Australia · Department of Foreign Affairs and Trade (DFAT)

UK HMT/OFSI Consolidated List of Targets5,917

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US Trade Consolidated Screening List (CSL)18,929

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Consolidated (non-SDN) List1,172

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · Office of Foreign Assets Control (OFAC)

US OFAC Specially Designated Nationals (SDN) List29,114

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Wikidata Politically Exposed Persons183,108

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

External databases

The record has been enriched with data from the following external databases:

Wikidata221,825

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source

Source data IDs: NK-TjrLEDCjfY3wP2Vo4M4iLR · gb-hmt-16227 · ja-mof-9feda0633c6dfe54513ec9446eea11de56c8d08c · ca-sema-7-mahmoud-al-zahar · au-dfat-7823-mahmoud-khaled-zahhar · ca-sema-2-7-mahmoud-al-zahar · ofac-9647

For experts: raw data explorer

Factsheet Descriptions Data sources

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