Search OpenSanctions

Mahmoud Khaled ZAHHAR

Political · Sanctioned entity

Mahmoud Khaled ZAHHAR is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Mahmoud Khaled ZAHHAR · Mahmoud Khaled Zahhar · Mahmoud ZAHAR · Mahmoud al- Zahar · Mahmoud al-Zahar · 14 more...				[sources]
Other name	Mahmoud Al-Zahar · Mahmoud Khaled AL ZAHAR · Mahmoud Khaled Al Zahar · Mahmoud Zahar · Mahmoud al-Zahar · 15 more...				[sources]
Weak alias	AL ZAHAR, Mahmoud Khaled · AL-ZAHAR, Mahmoud · Mahmoud Zahar · Mahmoud al-Zahar · ZAHAR, Mahmoud · 3 more...				[sources]
Birth date	1945-05-06				[sources]
Place of birth	Gaza City · Gaza Strip · Gaza, Occupied Palestinian Territories				[sources]
Gender	male				[sources]
Nationality	Palestinian Territories				[sources]
Country	Palestinian Territories				[sources]
First name	Mahmoud · Mahmoud Khaled				[sources]
Keywords	National government				[sources]
Last name	AL ZAHAR · Al-Zahar · ZAHAR · ZAHHAR · al- Zahar				[sources]
Wikidata ID	Q708854				[sources]
Position	Ministry of Foreign Affairs and Expatriates of the State of Palestine				[sources]
Education	Ain Shams University · Cairo University				[sources]
Religion	Sunni Islam				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2023				[sources]
Modified on	2024-02-27				[sources]
Last changed	2024-03-05	Last checked	2024-04-27	First seen	2023-04-20

Descriptions

Palestinian politician and physician; co-founder of Hamas

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Gaza, Occupied Palestinian Territories	-

Clients
Client	Role	Start date	End date
Hamas	Acting for or on behalf of	-	-

Positions held
Position occupied	Start date	End date
Ministry of Foreign Affairs and Expatriates of the State of Palestine	-	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Counter-Terrorism (International)	2023	-
Ministry of Finance	テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体	2024-03-05	-
Office of Foreign Assets Control (OFAC)	Consolidated List	-	-
Office of Foreign Assets Control (OFAC)	Consolidated List	-	-
Department of Foreign Affairs and Trade (DFAT)	1373 (2001)	2024-01-22	-
Global Affairs Canada	Special Economic Measures (Hamas Terrorist Attacks) Regulations	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Office of Foreign Assets Control (OFAC)	Non-SDN Palestinian Legislative Council List	-	-
Office of Foreign Assets Control (OFAC)	Non-SDN Palestinian Legislative Council List	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

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)

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Wikidata Politically Exposed Persons183,212

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Japan Economic sanctions and list of eligible people3,485

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US OFAC Consolidated (non-SDN) List1,172

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

United States · Office of Foreign Assets Control (OFAC)

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

US Trade Consolidated Screening List (CSL)18,645

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

External databases

The record has been enriched with data from the following external databases:

Wikidata224,807

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source

Source data IDs: ofac-9647 · au-dfat-7823-mahmoud-khaled-zahhar · ca-sema-7-mahmoud-al-zahar · gb-hmt-16227 · ja-mof-9feda0633c6dfe54513ec9446eea11de56c8d08c · ca-sema-2-7-mahmoud-al-zahar · NK-TjrLEDCjfY3wP2Vo4M4iLR

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk