Statements: Makhmoud Al-Khatib

Canonical ID: NK-oRbVdWDADxpQ8bEakrH5CU · 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 Al-Khattib Makhmoud	eng	gb_hmt_sanctions	`gb-hmt-12479`	2023-04-20
`Person:alias`	محمود الخطيب	ara	ch_seco_sanctions	`ch-seco-12157`	2023-05-31
`Person:alias`	al-Khateeb	eng	ch_seco_sanctions	`ch-seco-12157`	2023-04-20
`Person:alias`	al-Khatib		ch_seco_sanctions	`ch-seco-12157`	2023-04-20
`Person:alias`	Mahmoud		ch_seco_sanctions	`ch-seco-12157`	2023-04-20
`Person:alias`	Makhmoud Al-Khateeb Makhmoud	eng	gb_hmt_sanctions	`gb-hmt-12479`	2023-04-20
`Person:alias`	Mahmoud Al-Khatib Makhmoud	eng	gb_hmt_sanctions	`gb-hmt-12479`	2023-04-20
`Person:alias`	Mahmoud Al-Khateeb Makhmoud	eng	gb_hmt_sanctions	`gb-hmt-12479`	2023-04-20
`Person:alias`	Makhmoud al-Khatib	fra	mc_fund_freezes	`mc-freezes-76798b7a46194dbc2cab6f1a54563ad520c996f6`	2025-05-29
`Person:alias`	Makhmoud al-Khatteeb	fra	fr_tresor_gels_avoir	`fr-ga-1505`	2023-04-20
`Person:alias`	Makhmoud al-Khatib	fra	fr_tresor_gels_avoir	`fr-ga-1505`	2023-04-20
`Person:alias`	Mahmoud al-Khattib	fra	fr_tresor_gels_avoir	`fr-ga-1505`	2023-04-20
`Person:alias`	Mahmoud AL-KHATTIB	fra	mc_fund_freezes	`mc-freezes-76798b7a46194dbc2cab6f1a54563ad520c996f6`	2025-05-29
`Person:alias`	Mahmoud Al-Khattib MAKMOUD		au_dfat_sanctions	`au-dfat-2348-makhmoud-al-khattib`	2024-01-16
`Person:alias`	Al-Khattib MAHMOUD		au_dfat_sanctions	`au-dfat-2348-makhmoud-al-khattib`	2024-01-16
`Person:alias`	Makhmoud al-Khatteeb	fra	mc_fund_freezes	`mc-freezes-76798b7a46194dbc2cab6f1a54563ad520c996f6`	2025-05-29
`Person:alias`	Makhmoud Al-Khatib Makhmoud	eng	gb_hmt_sanctions	`gb-hmt-12479`	2023-04-20
`Person:citizenship`	sy		au_dfat_sanctions	`au-dfat-2348-makhmoud-al-khattib`	2025-11-06
`Person:country`	sy		ca_dfatd_sema_sanctions	`ca-sema-f5dcb22bc5a534bb8b75932f84736dfe049d78db`	2024-08-06
`Person:createdAt`	2012-01-24		gb_hmt_sanctions	`gb-hmt-12479`	2024-10-14
`Person:createdAt`	2013-11-05		ch_seco_sanctions	`ch-seco-12157`	2023-04-20
`Person:createdAt`	2024-01-12		au_dfat_sanctions	`au-dfat-2348-makhmoud-al-khattib`	2025-10-01
`Person:firstName`	Makhmoud		ca_dfatd_sema_sanctions	`ca-sema-f5dcb22bc5a534bb8b75932f84736dfe049d78db`	2025-07-28
`Person:firstName`	Makhmoud	eng	gb_fcdo_sanctions	`gb-fcdo-syr0139`	2024-05-09
`Person:firstName`	Makhmoud	fra	mc_fund_freezes	`mc-freezes-76798b7a46194dbc2cab6f1a54563ad520c996f6`	2024-08-14
`Person:firstName`	Makhmoud		ch_seco_sanctions	`ch-seco-12157`	2023-04-20
`Person:firstName`	Mahmoud		ch_seco_sanctions	`ch-seco-12157`	2023-04-20
`Person:firstName`	Mahmoud	eng	gb_fcdo_sanctions	`gb-fcdo-syr0139`	2024-05-09
`Person:firstName`	Makhmoud	fra	fr_tresor_gels_avoir	`fr-ga-1505`	2023-04-20
`Person:firstName`	Makhmoud	eng	gb_hmt_sanctions	`gb-hmt-12479`	2023-04-20
`Person:firstName`	محمود	ara	ch_seco_sanctions	`ch-seco-12157`	2023-04-20
`Person:firstName`	Mahmoud	eng	gb_hmt_sanctions	`gb-hmt-12479`	2023-04-20
`Person:firstName`	Makhmoud	eng	gb_coh_disqualified	`gb-coh-iudxgcfoxpr7aovqxaogk2njp84`	2025-04-16
`Person:gender`	male		eu_journal_sanctions	`eu-oj-e42d83704ba42e2b387311524fdaf1a2faa99d27`	2025-05-28
`Person:gender`	male		eu_fsf	`eu-fsf-eu-2583-18`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-6888`	2023-04-20
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-1505`	2023-04-20
`Person:gender`	male		mc_fund_freezes	`mc-freezes-76798b7a46194dbc2cab6f1a54563ad520c996f6`	2024-08-14
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-syr0139`	2026-01-08
`Person:gender`	male		ch_seco_sanctions	`ch-seco-12157`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-c547e0b351962983c1e07174ec64f5e32bb720c8`	2025-12-01
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-12479`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-2583-18`	2023-04-20
`Person:id`	ff863f5abf32136dfb981e7974eef3519a7cf497		gb_fcdo_sanctions	`gb-fcdo-syr0139`	2026-01-09
`Person:id`	4da864c549f288b7d2df840c1f844c505694c366		eu_fsf	`eu-fsf-eu-2583-18`	2026-01-06
`Person:id`	b487cb5144d8b92f798d7c8cf1093b412662199c		gb_fcdo_sanctions	`gb-fcdo-syr0139`	2026-01-07
`Person:id`	a171537ea2c78c555bc24882004c1916b748d02e		gb_fcdo_sanctions	`gb-fcdo-syr0139`	2026-01-09
`Person:id`	89e793bd2c3394c5c6e93a9fa67fd89614806612		gb_fcdo_sanctions	`gb-fcdo-syr0139`	2026-01-09
`Person:id`	685b386a5d85e49f88834561f508fb62b156738b		gb_fcdo_sanctions	`gb-fcdo-syr0139`	2026-01-09
`Person:id`	2e507e42912fc6f87d561535c29bec45db730379		gb_fcdo_sanctions	`gb-fcdo-syr0139`	2026-01-09
`Person:id`	b212a77b0778cbe104918b7f39f9d92ca89529d0		gb_fcdo_sanctions	`gb-fcdo-syr0139`	2026-01-09
`Person:id`	dcfa4340d23bf420fc97d04017129f5547f31044		be_fod_sanctions	`eu-fsf-eu-2583-18`	2026-01-06
`Person:id`	77d952c3dcd378f4a8d9e13b9bba18c4a9088d6a		ca_dfatd_sema_sanctions	`ca-sema-f5dcb22bc5a534bb8b75932f84736dfe049d78db`	2025-07-28
`Person:id`	6692fd8091abef904bb3296b44a6b1255e38a6b9		au_dfat_sanctions	`au-dfat-2348-makhmoud-al-khattib`	2025-11-06
`Person:id`	16d5d552450ebee0c0fdf53228085d4c23fd7abb		fr_tresor_gels_avoir	`fr-ga-1505`	2026-01-06
`Person:id`	74b12ff3ce84a7863365a0f2db2c5d2d48d1391e		eu_travel_bans	`eu-tb-logical-6888`	2023-04-20
`Person:id`	ff2d2c3a1108a74b9ebdde163da0ff1cd30ca200		ch_seco_sanctions	`ch-seco-12157`	2026-01-06
`Person:id`	93499f136c5b3208b4dd9efc0391929c77276a9a		gb_coh_disqualified	`gb-coh-iudxgcfoxpr7aovqxaogk2njp84`	2026-01-06
`Person:id`	46cc999a012ceabc5b6bca2755e52d6b116319aa		gb_hmt_sanctions	`gb-hmt-12479`	2026-01-28
`Person:id`	27938bc18838ff7052582d2222552dab306aff9e		gb_hmt_sanctions	`gb-hmt-12479`	2026-01-28
`Person:id`	62668dda17c06ebbf53ada7c9600170021c1b724		gb_hmt_sanctions	`gb-hmt-12479`	2026-01-28
`Person:id`	e673631120af8ba9ad6e172c571d807134650664		gb_hmt_sanctions	`gb-hmt-12479`	2026-01-28
`Person:id`	285b951ab3c911b2d2573c692ae7ac9d2c141eed		gb_hmt_sanctions	`gb-hmt-12479`	2026-01-28
`Person:id`	b08271ca9d068219afb1439df627b87b1874b7ef		gb_hmt_sanctions	`gb-hmt-12479`	2026-01-28
`Person:id`	b22d1e574512b271d454b52b704c60edcec72e3a		eu_journal_sanctions	`eu-oj-e42d83704ba42e2b387311524fdaf1a2faa99d27`	2025-09-23
`Person:id`	58d05ba8fd608569b7e1b439bfa162410f1b61f7		be_fod_sanctions	`be-fod-c547e0b351962983c1e07174ec64f5e32bb720c8`	2025-12-01
`Person:id`	f733d98cf7683052f5f24418025ff2afc1be4427		mc_fund_freezes	`mc-freezes-76798b7a46194dbc2cab6f1a54563ad520c996f6`	2025-05-29
`Person:lastName`	Al-Khattib	eng	gb_fcdo_sanctions	`gb-fcdo-syr0139`	2024-05-09
`Person:lastName`	AL-KHATTIB	fra	mc_fund_freezes	`mc-freezes-76798b7a46194dbc2cab6f1a54563ad520c996f6`	2024-08-14
`Person:lastName`	al-Khattib		ca_dfatd_sema_sanctions	`ca-sema-f5dcb22bc5a534bb8b75932f84736dfe049d78db`	2024-08-06
`Person:lastName`	al-Khateeb	eng	ch_seco_sanctions	`ch-seco-12157`	2023-04-20
`Person:lastName`	الخطيب	ara	ch_seco_sanctions	`ch-seco-12157`	2023-04-20
`Person:lastName`	Al-Khateeb	eng	gb_fcdo_sanctions	`gb-fcdo-syr0139`	2024-05-09
`Person:lastName`	Al-Khattib		ch_seco_sanctions	`ch-seco-12157`	2023-04-20
`Person:lastName`	Al-Khatib	eng	gb_fcdo_sanctions	`gb-fcdo-syr0139`	2024-05-09
`Person:lastName`	al-Khatib		ch_seco_sanctions	`ch-seco-12157`	2023-04-20
`Person:lastName`	AL-KHATTIB	fra	fr_tresor_gels_avoir	`fr-ga-1505`	2023-04-20
`Person:lastName`	Makhmoud	eng	gb_hmt_sanctions	`gb-hmt-12479`	2023-04-20
`Person:lastName`	Mahmoud	eng	gb_fcdo_sanctions	`gb-fcdo-syr0139`	2024-05-09
`Person:lastName`	AL-KHATTIB	eng	gb_coh_disqualified	`gb-coh-iudxgcfoxpr7aovqxaogk2njp84`	2025-05-08
`Person:modifiedAt`	2025-06-20		ch_seco_sanctions	`ch-seco-12157`	2025-06-20
`Person:modifiedAt`	2020-05-30		eu_fsf	`eu-fsf-eu-2583-18`	2025-05-13
`Person:modifiedAt`	2025-04-25		gb_hmt_sanctions	`gb-hmt-12479`	2025-04-25
`Person:modifiedAt`	2020-05-30		be_fod_sanctions	`eu-fsf-eu-2583-18`	2025-05-13
`Person:name`	Makhmoud AL-KHATTIB		be_fod_sanctions	`eu-fsf-eu-2583-18`	2023-04-20
`Person:name`	Makhmoud AL-KHATTIB	fra	mc_fund_freezes	`mc-freezes-76798b7a46194dbc2cab6f1a54563ad520c996f6`	2024-08-14
`Person:name`	Makhmoud al-Khattib		ca_dfatd_sema_sanctions	`ca-sema-f5dcb22bc5a534bb8b75932f84736dfe049d78db`	2024-08-06
`Person:name`	Makhmoud AL-KHATTIB	fra	fr_tresor_gels_avoir	`fr-ga-1505`	2023-04-20
`Person:name`	Makhmoud Al-Khattib		ch_seco_sanctions	`ch-seco-12157`	2023-04-20
`Person:name`	Makhmoud Al-Khattib Makhmoud	eng	gb_hmt_sanctions	`gb-hmt-12479`	2023-04-20
`Person:name`	Makhmoud AL-KHATTIB		eu_journal_sanctions	`eu-oj-e42d83704ba42e2b387311524fdaf1a2faa99d27`	2025-05-28
`Person:name`	Mahmoud Al-Khatib	eng	gb_fcdo_sanctions	`gb-fcdo-syr0139`	2024-05-09
`Person:name`	Makhmoud Al-Khateeb	eng	gb_fcdo_sanctions	`gb-fcdo-syr0139`	2024-05-09
`Person:name`	Makhmoud Al-Khattib	eng	gb_fcdo_sanctions	`gb-fcdo-syr0139`	2024-05-09
`Person:name`	Al-Khattib Mahmoud	eng	gb_fcdo_sanctions	`gb-fcdo-syr0139`	2024-05-09
`Person:name`	Mahmoud Al-Khateeb	eng	gb_fcdo_sanctions	`gb-fcdo-syr0139`	2024-05-09
`Person:name`	Makhmoud Al-Khatib	eng	gb_fcdo_sanctions	`gb-fcdo-syr0139`	2024-05-09
`Person:name`	Makhmoud AL-KHATTIB		eu_fsf	`eu-fsf-eu-2583-18`	2023-04-20
`Person:name`	Makhmoud AL-KHATEEB		eu_fsf	`eu-fsf-eu-2583-18`	2023-04-20
`Person:name`	Makhmoud AL-KHATIB		eu_fsf	`eu-fsf-eu-2583-18`	2023-04-20

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