Lists › OFAC Consolidated › ofac_cons-9687
Mahmoud AL-KHATIB
Person on the OFAC Consolidated Sanctions List (non-SDN). Source reference 9687.
Programs
Names and aliases
| Mahmoud AL-KHATIB | primary |
| Mahmoud Daoud Mahmoud AL-KHATIB | alias (strong) |
Details
| Birth dates | 1972 |
Remarks (as published)
HAMAS - Bethlehem
Same name on other lists
محمود الخطيب (eu_fsf), Makhmoud Al-Khattib (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.