Lists › EU Consolidated › eu_fsf-EU.2583.18
محمود الخطيب
Person on the EU Consolidated Financial Sanctions List, listed May 30, 2020. Source reference EU.2583.18.
Programs
Names and aliases
| محمود الخطيب | primary |
| Makhmoud AL-KHATTIB | alias (strong) |
| Makhmoud AL-KHATIB | alias (strong) |
| Makhmoud AL-KHATEEB | alias (strong) |
| Mahmoud AL-KHATIB | alias (strong) |
| Mahmoud AL-KHATEEB | alias (strong) |
| Mahmoud AL-KHATTIB | alias (strong) |
Remarks (as published)
Date of listing: 23.1.2012.
Same name on other lists
Mahmoud AL-KHATIB (ofac_cons), Makhmoud Al-Khattib (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.