Mahmoud Daoud Mahmoud Al-Khatib
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban). Position: Head of Investigative Branch (Political Security Directorate) |
| [OFAC.NS-PLC] - Counter Terrorism Sanctions | Program NS-PLC |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot). Position: Head of Investigative Branch (Political Security Directorate) |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. Position: Head of Investigative Branch (Political Security Directorate) |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7. Position: Head of Investigative Branch (Political Security Directorate) |
| [CHE.SYRIE] - Measures against Syria | art. 10, al. 1 (Sanctions financières) et art. 17, al. 1 (Interdiction de séjour et de transit), annexe 7. Position: Head of Investigative Branch (Political Security Directorate) |
| [CAN.SYRIA] - Measures against Syria | |
| - | en tant que chef de la division chargée des enquêtes de la Direction de la sécurité politique, responsable de la détention et de la torture de prisonniers. (UE) 55/2012 du 23/01/2012 (UE Syrie - R (UE |
| - | En tant que chef de la division chargée des enquêtes de la Direction de la sécurité politique sous l’ancien régime d’al-Assad, responsable de la détention et de la torture de prisonniers. (UE) 55/2012 |
| - | Gender: male. |
| - | Date of listing: 23.1.2012. |
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| - |
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Frequently Asked Questions
1. Does Mahmoud Daoud Mahmoud Al-Khatib have any sanctions?
Yes, Mahmoud Daoud Mahmoud Al-Khatib is sanctioned by:
2. Can I receive AML sanctions alerts on Mahmoud Daoud Mahmoud Al-Khatib?
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 Mahmoud Daoud Mahmoud Al-Khatib:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Government of Canada | Sanctioned | CAN |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |