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Khalid Mishaal

Sanctioned entity

Khalid Mishaal is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Khalid MISHAAL · Khalid Mishaal · MISHAAL, Khalid				[sources]
Other name	Khaled MASHAL · Khaled MESHAAL · Khaled MESHAL · Khalid MESHAAL · Khalid MISHAL · 1 more...				[sources]
Birth date	1956				[sources]
Place of birth	Silwad, Ramallah, West Bank · Silwad, Ramallah, West Bank (Palestinian Authority)				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Palestinian Territories · Syria				[sources]
First name	Khalid				[sources]
Last name	MISHAAL · Mishaal				[sources]
Address	Damascus				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2004				[sources]
Modified on	2020				[sources]
Last changed	2023-11-17	Last checked	2024-04-19	First seen	2022-04-27

Descriptions

Associated with Hamas.

— Australian Sanctions Consolidated List, 2023-04-20

Relationships

Address
Full address	Country
Damascus	Syria
Doha, Qatar	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Counter-Terrorism (International)	2020	-
Department of Foreign Affairs and Trade (DFAT)	1373 (2001)	2022-11-06	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

Australian Sanctions Consolidated List4,063

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)

US Trade Consolidated Screening List (CSL)18,607

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

Source data IDs: au-dfat-457-khalid-mishaal · gb-hmt-7887 · ofac-7914

For experts: raw data explorer

Factsheet Descriptions Data sources

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