Search OpenSanctions

Advanced

Makhmoud Al-Khatib

Disqualified · Sanctioned entity
TypePerson[sources]
NameAl-Khattib Mahmoud · Mahmoud AL-KHATTIB · Mahmoud Al-Khateeb · Mahmoud Al-Khatib · Makhmoud Al-Khateeb · 4 more...[sources]
AliasAl-Khattib MAHMOUD · Mahmoud · Mahmoud Al-Khateeb Makhmoud · Mahmoud Al-Khatib Makhmoud · Mahmoud Al-Khattib MAKMOUD · 9 more...[sources]
Birth datenot available[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountrySyria[sources]
CitizenshipSyria[sources]
First nameMahmoud · Makhmoud · محمود[sources]
Last nameAl-Khateeb · Al-Khatib · Al-Khattib · Mahmoud · Makhmoud · 1 more...[sources]
PositionChef 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 linkeur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

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

Australian Sanctions Consolidated List,

Date of listing: 23.1.2012.

Belgian Financial Sanctions,

(Date of listing: 23.1.2012.)

Belgian Financial Sanctions,

As Head of the Investigative Branch of the Political Security Directorate under the former al-Assad regime, responsible for detention and torture of detainees.

Swiss SECO Sanctions/Embargoes,

Position: Head of Investigative Branch (Political Security Directorate)

Swiss SECO Sanctions/Embargoes,

Date of listing: 23.1.2012.

EU Financial Sanctions Files (FSF),

Date of listing: 23.1.2012.

EU Consolidated Travel Bans,

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.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Relationships

Data sources

Canadian Consolidated Autonomous Sanctions List5,154

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

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,826

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

Australia · DFAT

French National Asset Freezing System5,925

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

Swiss SECO Sanctions/Embargoes8,456

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

Switzerland · SECO

UK HMT/OFSI Consolidated List of Targets7,084

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK Companies House Disqualified Directors15,843

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

EU Council Official Journal Sanctioned Entities2,980

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Belgian Financial Sanctions7,452

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

Belgium · FOD

EU Consolidated Travel Bans4,184

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

UK FCDO Sanctions List6,331

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

Monaco National Fund Freezing List5,883

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

Monaco · Monaco

EU Financial Sanctions Files (FSF)7,526

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: gb-hmt-12479 · eu-tb-logical-6888 · ca-sema-f5dcb22bc5a534bb8b75932f84736dfe049d78db · fr-ga-1505 · ch-seco-12157 · gb-coh-iudxgcfoxpr7aovqxaogk2njp84 · eu-oj-e42d83704ba42e2b387311524fdaf1a2faa99d27 · au-dfat-2348-makhmoud-al-khattib · mc-freezes-76798b7a46194dbc2cab6f1a54563ad520c996f6 · be-fod-c547e0b351962983c1e07174ec64f5e32bb720c8 · gb-fcdo-syr0139 · eu-fsf-eu-2583-18

For experts: raw data explorer