ListsUK Sanctions List › uk_fcdo-SYR0139

Makhmoud Al-Khattib

Person on the UK Sanctions List, listed Dec. 31, 2020. Source reference SYR0139.

Programs

The Syria (Sanctions) (EU Exit) Regulations 2019

Names and aliases

Makhmoud Al-Khattibprimary
Mahmoud Al-Khateebprimary
Makhmoud Al-Khateebprimary
Mahmoud Al-Khatibprimary
Makhmoud Al-Khatibprimary
Al-Khattib Mahmoudprimary

Remarks (as published)

The Director Disqualification Sanction was imposed on 09/04/2025.

Same name on other lists

Mahmoud AL-KHATIB (ofac_cons), محمود الخطيب (eu_fsf)

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.