Makhmoud Al-Khattib Makhmoud

Sanctioned

Last update: 03/06/2026

Name: Makhmoud Al-Khattib Makhmoud

Gender: label.gender.m

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	(UK Sanctions List Ref):SYR0139 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):As Head of the Investigative Branch of the Political Security Directorate, responsible for de
-	(UK Sanctions List Ref):SYR0139 (UK Statement of Reasons):As Head of the Investigative Branch of the Political Security Directorate, responsible for detention and torture of detainees. (Gender):Male
-	(UK Sanctions List Ref):SYR0139. (UK Statement of Reasons):As Head of the Investigative Branch of the Political Security Directorate, responsible for detention and torture of detainees. (Gender):Male
-	As Head of the Investigative Branch of the Political Security Directorate, responsible for detention and torture of detainees.
-	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 beha
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Adverse media

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Makhmoud Al-Khattib Makhmoud have any sanctions?

Yes, Makhmoud Al-Khattib Makhmoud is sanctioned by:

2. Can I receive AML sanctions alerts on Makhmoud Al-Khattib Makhmoud?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Makhmoud Al-Khattib Makhmoud:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.