Entity record

Makhmoud AL-KHATTIBPerson

Source-verifiedReflects EU Consolidated Financial Sanctions Listobserved not an issuing authority

Makhmoud AL-KHATTIB appears on the EU Consolidated Financial Sanctions List, designated by European Union under program SYR; reflected as observed on 2026-06-05.

Also known as

  • Makhmoud AL-KHATIB
  • Mahmoud AL-KHATTIB
  • محمود الخطيب (Arab)
  • Mahmoud AL-KHATEEB
  • Makhmoud AL-KHATEEB
  • Mahmoud AL-KHATIB

Designations

Source remarks: Date of listing: 23.1.2012. (official source)

Key properties

Position
Head of Investigative Branch (Political Security Directorate)

Source list & list version

DatasetList versionManifest SHA-256StatusVerify
EU Consolidated Financial Sanctions List
European Union (Council / DG FISMA)
eu_fsf@2026-06-057133f32aee690d40List version (signing pending)manifest

Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .

This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. 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

Makhmoud AL-KHATTIB. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/people/makhmoud-al-khattib-nk9c9135cc/

Machine-readable export (FTM + lineage): /people/makhmoud-al-khattib-nk9c9135cc/entity.json