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Canonical ID: NK-oRbVdWDADxpQ8bEakrH5CU · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:name | Makhmoud Al-Khattib | ch_seco_sanctions | ch-seco-12157 | ||||
Person:name | Mahmoud AL-KHATTIB | eu_travel_bans | eu-tb-logical-6888 | ||||
Person:name | Makhmoud AL-KHATIB | eu_travel_bans | eu-tb-logical-6888 | ||||
Person:name | Makhmoud AL-KHATEEB | eu_travel_bans | eu-tb-logical-6888 | ||||
Person:name | Makhmoud AL-KHATTIB | eu_travel_bans | eu-tb-logical-6888 | ||||
Person:name | Mahmoud AL-KHATEEB | eu_travel_bans | eu-tb-logical-6888 | ||||
Person:name | Mahmoud AL-KHATIB | eu_travel_bans | eu-tb-logical-6888 | ||||
Person:name | Makhmoud Al-Khattib Makhmoud | eng | gb_hmt_sanctions | gb-hmt-12479 | |||
Person:name | Makhmoud AL-KHATTIB | eng | gb_coh_disqualified | gb-coh-iudxgcfoxpr7aovqxaogk2njp84 | |||
Person:nationality | sy | au_dfat_sanctions | au-dfat-2348-makhmoud-al-khattib | ||||
Person:notes | En 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. | fra | fr_tresor_gels_avoir | fr-ga-1505 | |||
Person:notes | Date of listing: 23.1.2012. | eu_travel_bans | eu-tb-logical-6888 | ||||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-iudxgcfoxpr7aovqxaogk2njp84 | |||
Person:notes | As 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_sanctions | ch-seco-12157 | ||||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-syr0139 | |||
Person:notes | Position: Head of Investigative Branch (Political Security Directorate) | ch_seco_sanctions | ch-seco-12157 | ||||
Person:notes | Last known position: Head of the Investigative Branch of the Syrian Political Security Directorate. | au_dfat_sanctions | au-dfat-2348-makhmoud-al-khattib | ||||
Person:notes | Date of listing: 23.1.2012. | be_fod_sanctions | eu-fsf-eu-2583-18 | ||||
Person:notes | Date of listing: 23.1.2012. | eu_fsf | eu-fsf-eu-2583-18 | ||||
Person:position | Head of Investigative Branch (Political Security Directorate) | be_fod_sanctions | eu-fsf-eu-2583-18 | ||||
Person:position | Chef de la division chargée des enquêtes (Direction de la sécurité politique) | fra | mc_fund_freezes | mc-freezes-76798b7a46194dbc2cab6f1a54563ad520c996f6 | |||
Person:position | Head of Investigative Branch (Political Security Directorate) | eu_fsf | eu-fsf-eu-2583-18 | ||||
Person:position | Head of Investigative Branch (Political Security Directorate) | eu_travel_bans | eu-tb-logical-6888 | ||||
Person:position | Head of Investigative Branch of the Political Security Directorate | eng | gb_fcdo_sanctions | gb-fcdo-syr0139 | |||
Person:position | chef de la division chargée des enquêtes (Direction de la sécurité politique) | fra | fr_tresor_gels_avoir | fr-ga-1505 | |||
Person:position | Head of Investigative Branch of the Political Security Directorate | eng | gb_hmt_sanctions | gb-hmt-12479 | |||
Person:programId | AU-SYRIA | au_dfat_sanctions | au-dfat-2348-makhmoud-al-khattib | ||||
Person:programId | GB-SYR | eng | gb_hmt_sanctions | gb-hmt-12479 | |||
Person:programId | EU-SYR | fra | fr_tresor_gels_avoir | fr-ga-1505 | |||
Person:programId | EU-SYR | eu_fsf | eu-fsf-eu-2583-18 | ||||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-f5dcb22bc5a534bb8b75932f84736dfe049d78db | ||||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-syr0139 | |||
Person:programId | SECO-SYRIA | ch_seco_sanctions | ch-seco-12157 | ||||
Person:programId | EU-SYR | be_fod_sanctions | eu-fsf-eu-2583-18 | ||||
Person:secondName | Al-Khattib | eng | gb_fcdo_sanctions | gb-fcdo-syr0139 | |||
Person:secondName | Al-Khattib | eng | gb_hmt_sanctions | gb-hmt-12479 | |||
Person:secondName | Al-Khateeb | eng | gb_hmt_sanctions | gb-hmt-12479 | |||
Person:secondName | Al-Khatib | eng | gb_hmt_sanctions | gb-hmt-12479 | |||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1505 | fra | fr_tresor_gels_avoir | fr-ga-1505 | |||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095 | eu_journal_sanctions | eu-oj-e42d83704ba42e2b387311524fdaf1a2faa99d27 | ||||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/IUdxgCFoxpR7AOvqxAOgK2njP84 | eng | gb_coh_disqualified | gb-coh-iudxgcfoxpr7aovqxaogk2njp84 | |||
Person:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-iudxgcfoxpr7aovqxaogk2njp84 | |||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-12479 | |||
Person:topics | sanction | eu_fsf | eu-fsf-eu-2583-18 | ||||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-f5dcb22bc5a534bb8b75932f84736dfe049d78db | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-2348-makhmoud-al-khattib | ||||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-76798b7a46194dbc2cab6f1a54563ad520c996f6 | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-syr0139 | |||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-2583-18 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-1505 | |||
Person:topics | sanction | ch_seco_sanctions | ch-seco-12157 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-6888 | ||||