Statements: MAHMOUD DAOUD MAHMOUD AL-KHATIB

Canonical ID: NK-5tCJPecKexve6GHLqhPp7m · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Mahmoud Daoud Mahmoud AL-KHATIB	eng	us_ofac_cons	`ofac-9687`	2023-04-20
`Person:birthDate`	1972		us_ofac_cons	`ofac-9687`	2023-04-20
`Person:createdAt`	2017-02-03		us_sam_exclusions	`usgsa-s4mr5d02l`	2024-06-14
`Person:createdAt`	2017-01-26		us_sam_exclusions	`usgsa-s4mr5ctqp`	2024-06-14
`Person:createdAt`	2017-01-26		us_sam_exclusions	`usgsa-s4mr5cskz`	2024-06-14
`Person:firstName`	MAHMOUD DAOUD MAHMOUD	eng	us_sam_exclusions	`usgsa-s4mr5d02l`	2024-06-14
`Person:firstName`	MAHMOUD	eng	us_sam_exclusions	`usgsa-s4mr5cskz`	2024-06-14
`Person:firstName`	MAHMOUD	eng	us_sam_exclusions	`usgsa-s4mr5ctqp`	2024-06-14
`Person:firstName`	Mahmoud	eng	us_ofac_cons	`ofac-9687`	2023-04-20
`Person:firstName`	Mahmoud Daoud Mahmoud	eng	us_ofac_cons	`ofac-9687`	2023-04-20
`Person:id`	45ee71428fb8ee8eb4192d420dd72bd52e3d4ad9		us_sam_exclusions	`usgsa-s4mr5d02l`	2026-01-06
`Person:id`	7e03c8cde7e68824bcbf35829392dfd479fe7ce0		us_trade_csl	`ofac-9687`	2026-01-06
`Person:id`	5692ff1ac9eb97f486d7454f1e61d3fc1cb8eb36		us_sam_exclusions	`usgsa-s4mr5cskz`	2026-01-06
`Person:id`	d47960c239d30ed98067484075fb769093547737		us_ofac_cons	`ofac-9687`	2026-01-06
`Person:id`	46743be011e9f9dc4ce726d445c904fdd8142217		us_sam_exclusions	`usgsa-s4mr5ctqp`	2026-01-06
`Person:lastName`	AL-KHATIB	eng	us_ofac_cons	`ofac-9687`	2023-04-20
`Person:lastName`	AL-KHATIB	eng	us_sam_exclusions	`usgsa-s4mr5d02l`	2024-06-14
`Person:lastName`	AL-KHATIB	eng	us_sam_exclusions	`usgsa-s4mr5cskz`	2024-06-14
`Person:lastName`	AL-KHATIB	eng	us_sam_exclusions	`usgsa-s4mr5ctqp`	2024-06-14
`Person:name`	MAHMOUD AL-KHATIB	eng	us_sam_exclusions	`usgsa-s4mr5ctqp`	2024-06-14
`Person:name`	MAHMOUD DAOUD MAHMOUD AL-KHATIB	eng	us_sam_exclusions	`usgsa-s4mr5d02l`	2024-06-14
`Person:name`	MAHMOUD AL-KHATIB	eng	us_sam_exclusions	`usgsa-s4mr5cskz`	2024-06-14
`Person:name`	Mahmoud AL-KHATIB		us_trade_csl	`ofac-9687`	2023-04-20
`Person:name`	Mahmoud AL-KHATIB	eng	us_ofac_cons	`ofac-9687`	2023-04-20
`Person:notes`	(also MAHMOUD DAOUD MAHMOUD AL-KHATIB)	eng	us_sam_exclusions	`usgsa-s4mr5cskz`	2025-07-23
`Person:notes`	HAMAS - Bethlehem	eng	us_ofac_cons	`ofac-9687`	2023-04-20
`Person:notes`	(also MAHMOUD AL-KHATIB)	eng	us_sam_exclusions	`usgsa-s4mr5d02l`	2025-07-23
`Person:programId`	US-NS-PLC	eng	us_ofac_cons	`ofac-9687`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9687		us_ofac_cons	`ofac-9687`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5cskz`	2025-12-29
`Person:topics`	sanction		us_ofac_cons	`ofac-9687`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5d02l`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5ctqp`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-9687`	2025-12-30

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