Statements: Makhmoud Al-Khatib

Canonical ID: NK-oRbVdWDADxpQ8bEakrH5CU · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:nameMahmoud AL-KHATEEBbe_fod_sanctionsbe-fod-c547e0b351962983c1e07174ec64f5e32bb720c8
Person:nameMahmoud AL-KHATIBbe_fod_sanctionsbe-fod-c547e0b351962983c1e07174ec64f5e32bb720c8
Person:nameMahmoud AL-KHATTIBbe_fod_sanctionseu-fsf-eu-2583-18
Person:nameMakhmoud AL-KHATTIBau_dfat_sanctionsau-dfat-2348-makhmoud-al-khattib
Person:nameMakhmoud AL-KHATTIBbe_fod_sanctionseu-fsf-eu-2583-18
Person:nameMakhmoud AL-KHATEEBbe_fod_sanctionseu-fsf-eu-2583-18
Person:nameMahmoud AL-KHATTIBbe_fod_sanctionsbe-fod-c547e0b351962983c1e07174ec64f5e32bb720c8
Person:nameMahmoud AL-KHATEEBbe_fod_sanctionseu-fsf-eu-2583-18
Person:nameMakhmoud AL-KHATIBbe_fod_sanctionseu-fsf-eu-2583-18
Person:nameMahmoud AL-KHATIBbe_fod_sanctionseu-fsf-eu-2583-18
Person:nameMakhmoud AL-KHATIBeu_travel_banseu-tb-logical-6888
Person:nameMahmoud AL-KHATEEBeu_travel_banseu-tb-logical-6888
Person:nameMahmoud AL-KHATTIBeu_travel_banseu-tb-logical-6888
Person:nameMahmoud AL-KHATIBeu_travel_banseu-tb-logical-6888
Person:nameمحمود الخطيبeu_travel_banseu-tb-logical-6888
Person:nameMakhmoud AL-KHATTIBeu_travel_banseu-tb-logical-6888
Person:nameMakhmoud AL-KHATEEBeu_travel_banseu-tb-logical-6888
Person:nameمحمود الخطيبbe_fod_sanctionsbe-fod-c547e0b351962983c1e07174ec64f5e32bb720c8
Person:nameمحمود الخطيبarabe_fod_sanctionseu-fsf-eu-2583-18
Person:nameMakhmoud Al-Khateebenggb_fcdo_sanctionsgb-fcdo-syr0139
Person:nameMahmoud Al-Khateebenggb_fcdo_sanctionsgb-fcdo-syr0139
Person:nameمحمود الخطيبaraeu_fsfeu-fsf-eu-2583-18
Person:nameMakhmoud AL-KHATEEBeu_fsfeu-fsf-eu-2583-18
Person:nameMakhmoud AL-KHATTIBeu_fsfeu-fsf-eu-2583-18
Person:nameMakhmoud AL-KHATIBeu_fsfeu-fsf-eu-2583-18
Person:nameMahmoud AL-KHATEEBeu_fsfeu-fsf-eu-2583-18
Person:notes(Date of listing: 23.1.2012.)be_fod_sanctionsbe-fod-c547e0b351962983c1e07174ec64f5e32bb720c8
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-iudxgcfoxpr7aovqxaogk2njp84
Person:notesDate of listing: 23.1.2012.eu_fsfeu-fsf-eu-2583-18
Person:notesPosition: Head of Investigative Branch (Political Security Directorate)ch_seco_sanctionsch-seco-12157
Person:notesEn 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.frafr_tresor_gels_avoirfr-ga-1505
Person:notesDate of listing: 23.1.2012.eu_travel_banseu-tb-logical-6888
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-syr0139
Person:notesDate of listing: 23.1.2012.be_fod_sanctionseu-fsf-eu-2583-18
Person:notesAs Head of the Investigative Branch of the Political Security Directorate under the former al-Assad regime, responsible for detention and torture of detainees.ch_seco_sanctionsch-seco-12157
Person:notesLast known position: Head of the Investigative Branch of the Syrian Political Security Directorate.au_dfat_sanctionsau-dfat-2348-makhmoud-al-khattib
Person:positionHead of Investigative Branch (Political Security Directorate)be_fod_sanctionsbe-fod-c547e0b351962983c1e07174ec64f5e32bb720c8
Person:positionHead of Investigative Branch of the Political Security Directorateenggb_fcdo_sanctionsgb-fcdo-syr0139
Person:positionHead of Investigative Branch (Political Security Directorate)be_fod_sanctionseu-fsf-eu-2583-18
Person:positionHead of Investigative Branch (Political Security Directorate)eu_travel_banseu-tb-logical-6888
Person:positionHead of Investigative Branch (Political Security Directorate)eu_fsfeu-fsf-eu-2583-18
Person:positionHead of Investigative Branch of the Political Security Directorateenggb_hmt_sanctionsgb-hmt-12479
Person:positionchef de la division chargée des enquêtes (Direction de la sécurité politique)frafr_tresor_gels_avoirfr-ga-1505
Person:positionChef de la division chargée des enquêtes (Direction de la sécurité politique)framc_fund_freezesmc-freezes-76798b7a46194dbc2cab6f1a54563ad520c996f6
Person:programIdGB-SYRenggb_hmt_sanctionsgb-hmt-12479
Person:programIdSECO-SYRIAch_seco_sanctionsch-seco-12157
Person:programIdEU-SYRfrafr_tresor_gels_avoirfr-ga-1505
Person:programIdEU-SYRbe_fod_sanctionseu-fsf-eu-2583-18
Person:programIdEU-SYReu_fsfeu-fsf-eu-2583-18
Person:programIdGB-SYRenggb_fcdo_sanctionsgb-fcdo-syr0139
Person:programIdAU-SYRIAau_dfat_sanctionsau-dfat-2348-makhmoud-al-khattib
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-f5dcb22bc5a534bb8b75932f84736dfe049d78db
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095eu_journal_sanctionseu-oj-e42d83704ba42e2b387311524fdaf1a2faa99d27
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/IUdxgCFoxpR7AOvqxAOgK2njP84gb_coh_disqualifiedgb-coh-iudxgcfoxpr7aovqxaogk2njp84
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1505fr_tresor_gels_avoirfr-ga-1505
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=ENbe_fod_sanctionsbe-fod-c547e0b351962983c1e07174ec64f5e32bb720c8
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-syr0139
Person:topicssanctionmc_fund_freezesmc-freezes-76798b7a46194dbc2cab6f1a54563ad520c996f6
Person:topicssanctionau_dfat_sanctionsau-dfat-2348-makhmoud-al-khattib
Person:topicssanctionch_seco_sanctionsch-seco-12157
Person:topicscorp.disqualgb_coh_disqualifiedgb-coh-iudxgcfoxpr7aovqxaogk2njp84
Person:topicssanctionfr_tresor_gels_avoirfr-ga-1505
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-f5dcb22bc5a534bb8b75932f84736dfe049d78db
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-2583-18
Person:topicssanctioneu_fsfeu-fsf-eu-2583-18
Person:topicssanctionbe_fod_sanctionsbe-fod-c547e0b351962983c1e07174ec64f5e32bb720c8
Person:topicssanctioneu_travel_banseu-tb-logical-6888
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