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Makhmoud AL-KHATTIB

Sanctioned entity
Makhmoud AL-KHATTIB is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameMahmoud AL-KHATEEB · Mahmoud AL-KHATIB · Mahmoud AL-KHATTIB · Makhmoud AL-KHATEEB · Makhmoud AL-KHATIB · 5 more...[sources]
Other nameAl-Khattib MAHMOUD · Mahmoud · Mahmoud Al-Khateeb Makhmoud · Mahmoud Al-Khatib Makhmoud · Mahmoud Al-Khattib MAKMOUD · 9 more...[sources]
Birth datenot available[sources]
Gendermale[sources]
NationalitySyria[sources]
CountrySyria[sources]
First nameMahmoud · Makhmoud · Makhmoud  · محمود[sources]
Last nameAL-KHATTIB · Al-Khattib · Makhmoud · al-Khateeb · al-Khatib · 2 more...[sources]
Second nameAl-Khateeb · Al-Khatib · Al-Khattib[sources]
PositionHead of Investigative Branch (Political Security Directorate) · chef de la division chargée des enquêtes (Direction de la sécurité politique)[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst 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,

As Head of the Investigative Branch of the Political Security Directorate, 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, responsable de la détention et de la torture de prisonniers

French Freezing of Assets,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

UK HMT/OFSI Consolidated List of Targets5,905

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

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

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

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)


Source data IDs: au-dfat-2348-makhmoud-al-khattib · ca-sema-2-108-sy-makhmoud-al-khattib · gb-hmt-12479 · eu-fsf-eu-2583-18 · ch-seco-12157 · NK-jQnttiXCVWt7FaVriU3nFR · ca-sema-syria-2-108 · fr-ga-1505 · eu-tb-logical-6888

For experts: raw data explorer