Search OpenSanctions

Advanced

MAHMOUD DAOUD MAHMOUD AL-KHATIB

Sanctioned entity
TypePerson[sources]
NameMAHMOUD DAOUD MAHMOUD AL-KHATIB · Mahmoud AL-KHATIB[sources]
AliasMahmoud Daoud Mahmoud AL-KHATIB[sources]
Birth date[sources]
Nationalitynot available[sources]
First nameMahmoud · Mahmoud Daoud Mahmoud[sources]
Last nameAL-KHATIB[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

HAMAS - Bethlehem

US OFAC Consolidated (non-SDN) List,

(also MAHMOUD DAOUD MAHMOUD AL-KHATIB)

US SAM Procurement Exclusions,

(also MAHMOUD AL-KHATIB)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,779

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,438

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

United States · ITA

US OFAC Consolidated (non-SDN) List1,173

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

United States · OFAC


Source data IDs: usgsa-s4mr5ctqp · ofac-9687 · usgsa-s4mr5d02l · usgsa-s4mr5cskz

For experts: raw data explorer