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Sanctions Screening

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Sanctioned Entity Found

Makhmoud AL-KHATEEB

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-29 06:08:52

Accuracy: 90

Information:

Source record: eu/6888
fileGenerationDate: 23/10/2026
Entity_LogicalId: 6888
Entity_EU_ReferenceNumber: EU.2583.18
Entity_Remark: (Date of listing: 23.1.2012.)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2020-05-29
Entity_Regulation_EntryIntoForceDate: 2020-05-30
Entity_Regulation_NumberTitle: 2020/716 (OJ L168)
Entity_Regulation_Programme: SYR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
NameAlias_WholeName: Mahmoud AL-KHATEEB
NameAlias_WholeName: Mahmoud AL-KHATIB
NameAlias_WholeName: Mahmoud AL-KHATTIB
NameAlias_WholeName: Makhmoud AL-KHATEEB
NameAlias_WholeName: Makhmoud AL-KHATIB
NameAlias_WholeName: Makhmoud AL-KHATTIB
NameAlias_WholeName: محمود الخطيب
NameAlias_NameLanguage: AR
NameAlias_Gender: M
NameAlias_Function: Head of Investigative Branch (Political Security Directorate)
NameAlias_LogicalId: 112240
NameAlias_LogicalId: 112241
NameAlias_LogicalId: 112242
NameAlias_LogicalId: 112243
NameAlias_LogicalId: 112244
NameAlias_LogicalId: 124631
NameAlias_LogicalId: 15182
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2020-05-29
NameAlias_Regulation_EntryIntoForceDate: 2020-05-30
NameAlias_Regulation_NumberTitle: 2020/716 (OJ L168)
NameAlias_Regulation_Programme: SYR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Makhmoud Al-Khateeb

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-29 06:08:52

Accuracy: 90

Information:

Source record: uk/SYR0139
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 01/05/2025
Unique ID: SYR0139
OFSI Group ID: 12479
Name 6: Al-Khateeb
Name 6: Al-Khatib
Name 6: Al-Khattib
Name 6: Mahmoud
Name 1: Mahmoud
Name 1: Makhmoud
Name 2: Al-Khattib
Name type: Primary name
Name type: Primary name variation
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:   There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. 
Date Designated: 31/12/2020
Position: Head of Investigative Branch of the Political Security Directorate
Gender: Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Makhmoud ALKHATEEB

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-29 06:08:52

Accuracy: 80

Information:

Source record: eu/6888
fileGenerationDate: 15/10/2026
Entity_LogicalId: 6888
Entity_EU_ReferenceNumber: EU.2583.18
Entity_Remark: (Date of listing: 23.1.2012.)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2020-05-29
Entity_Regulation_EntryIntoForceDate: 2020-05-30
Entity_Regulation_NumberTitle: 2020/716 (OJ L168)
Entity_Regulation_Programme: SYR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
NameAlias_WholeName: Mahmoud AL-KHATEEB
NameAlias_WholeName: Mahmoud AL-KHATIB
NameAlias_WholeName: Mahmoud AL-KHATTIB
NameAlias_WholeName: Makhmoud AL-KHATEEB
NameAlias_WholeName: Makhmoud AL-KHATIB
NameAlias_WholeName: Makhmoud AL-KHATTIB
NameAlias_WholeName: محمود الخطيب
NameAlias_NameLanguage: AR
NameAlias_Gender: M
NameAlias_Function: Head of Investigative Branch (Political Security Directorate)
NameAlias_LogicalId: 112240
NameAlias_LogicalId: 112241
NameAlias_LogicalId: 112242
NameAlias_LogicalId: 112243
NameAlias_LogicalId: 112244
NameAlias_LogicalId: 124631
NameAlias_LogicalId: 15182
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2020-05-29
NameAlias_Regulation_EntryIntoForceDate: 2020-05-30
NameAlias_Regulation_NumberTitle: 2020/716 (OJ L168)
NameAlias_Regulation_Programme: SYR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Makhmoud AlKhateeb

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-29 06:08:52

Accuracy: 80

Information:

Source record: uk/SYR0139
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 01/05/2025
Unique ID: SYR0139
OFSI Group ID: 12479
Name 6: Al-Khateeb
Name 6: Al-Khatib
Name 6: Al-Khattib
Name 6: Mahmoud
Name 1: Mahmoud
Name 1: Makhmoud
Name 2: Al-Khattib
Name type: Primary name
Name type: Primary name variation
Regime Name: The Syria (Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:   There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. 
Date Designated: 31/12/2020
Position: Head of Investigative Branch of the Political Security Directorate
Gender: Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv