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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Al-Khattib Mahmoud · Mahmoud AL-KHATTIB · Mahmoud Al-Khateeb · Mahmoud Al-Khatib · Makhmoud Al-Khateeb · | [sources] | |||
| Other name | Al-Khattib MAHMOUD · Mahmoud · Mahmoud Al-Khateeb Makhmoud · Mahmoud Al-Khatib Makhmoud · Mahmoud Al-Khattib MAKMOUD · | [sources] | |||
| Birth date | not available | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Syria | [sources] | |||
| Citizenship | Syria | [sources] | |||
| First name | Mahmoud · Makhmoud · محمود | [sources] | |||
| Last name | Al-Khateeb · Al-Khatib · Al-Khattib · Mahmoud · Makhmoud · | [sources] | |||
| Second name | Al-Khateeb · Al-Khatib · Al-Khattib | [sources] | |||
| Position | Chef de la division chargée des enquêtes (Direction de la sécurité politique) · 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 | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
Last known position: Head of the Investigative Branch of the Syrian Political Security Directorate.
Date of listing: 23.1.2012.
As Head of the Investigative Branch of the Political Security Directorate under the former al-Assad regime, responsible for detention and torture of detainees.
Position: Head of Investigative Branch (Political Security Directorate)
Date of listing: 23.1.2012.
Date of listing: 23.1.2012.
En tant que chef de la division chargée des enquêtes de la Direction de la sécurité politique sous l’ancien régime d’al-Assad, responsable de la détention et de la torture de prisonniers.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
fr-ga-1505 · ca-sema-2-108-sy-makhmoud-al-khattib · eu-oj-e42d83704ba42e2b387311524fdaf1a2faa99d27 · gb-fcdo-syr0139 · gb-coh-iudxgcfoxpr7aovqxaogk2njp84 · gb-hmt-12479 · mc-freezes-76798b7a46194dbc2cab6f1a54563ad520c996f6 · au-dfat-2348-makhmoud-al-khattib · ca-sema-syria-2-108 · ch-seco-12157 · eu-tb-logical-6888 · eu-fsf-eu-2583-18 · ca-sema-f5dcb22bc5a534bb8b75932f84736dfe049d78dbFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Belgium | Federal Public Service Finance | - | |||
| Switzerland | State Secretariat for Economic Affairs | Measures Against Syria | - |
| Australia | Department of Foreign Affairs and Trade | Syria Sanctions Regime | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| European Union | Council of the European Union | - | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Syria | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United Kingdom | The Insolvency Service | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Syria | - |