Entity record
Mahmoud AL-KHATIBPerson
Mahmoud AL-KHATIB appears on the OFAC Consolidated (Non-SDN) List, designated by US OFAC under program NS-PLC; reflected as observed on 2026-07-27.
Also known as
- Mahmoud Daoud Mahmoud AL-KHATIB
Designations
- Designated by US OFAC under program NS-PLC. Other entities under NS-PLC
Reason for listing
Per US OFAC:
HAMAS - Bethlehem (official source)
Key properties
- Date of birth
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Consolidated (Non-SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control | us_ofac_cons@2026-07-27 | 0f926eb2a22baccb… | List version (signing pending) | — |
About these sources
OFAC's Consolidated (non-SDN) Sanctions List — designees under narrower US sanctions programs (Sectoral Sanctions Identifications, Foreign Sanctions Evaders, menu-based sanctions such as CAATSA) whose restrictions stop short of a full asset freeze but are still binding.
What a match means: A match is an official US sanctions designation, though the specific restriction may be narrower than a full block (e.g. debt/equity dealing limits under SSI) — read the applicable program before acting, but treat it as a genuine compliance hit, not a false alarm.
First observed ; last confirmed present in OFAC Consolidated (Non-SDN) List list version us_ofac_cons@2026-07-27, observed .
This page reflects the official OFAC Consolidated (Non-SDN) List, version us_ofac_cons@2026-07-27, as observed on 2026-07-27. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Mahmoud AL-KHATIB. ProofAML. This page reflects the official OFAC Consolidated (Non-SDN) List, version us_ofac_cons@2026-07-27, as observed on 2026-07-27. ProofAML is not the issuing authority. URL: https://proofaml.com/people/mahmoud-al-khatib-nka48b3441/
Machine-readable export (FTM + lineage): /data/entities/a4.json (record key nka48b3441)