Mahmoud Khalil

Was sanctioned
Terrorist
Adverse Media
Last update: 23/04/2026
Name: Mahmoud Khalil

Sanctions

table.sanction.head.program table.sanction.head.reason
- 77 F.R. 25133 4/27/12
- 77 F.R. 25133 4/27/12

Charges

Relationships

Adverse info

Frequently Asked Questions

1. Does Mahmoud Khalil have any sanctions?

No, Mahmoud Khalil does not currently have any sanctions, but was sanctioned in the past for:

2. Can I receive AML sanctions alerts on Mahmoud Khalil?

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 Khalil:

Name Info Source
Public sources of adverse media label.source.info.adverse_media
Consolidated Screening List Sanctioned USA-BIS USA
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.
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