Samir Ahmed Al-Khayat

Sanctioned

Terrorist

label.subject.scoring_flag.is_high_risk

Last update: 27/04/2026

Name: Samir Ahmed Al-Khayat

Gender: label.gender.m

Birth: 1986-04-07, 1986 SYR

Nationality: SYR

Person type: label.person_type.P

Name partial: Hani

Other names: Anas Hasan Khattab, Samir Ahmed Al-Khayat, Abu Hamzah, Abu-Ahmad Hadud

Aliases: Hani, Al-Khayat, Samir Ahmed Al-Khayat, Abu Hamzah, Abu-Ahmad Hadud

Identifiers: Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT
-	Emir administratif du Front Al-Nosra pour le peuple du Levant. (UE) 1058/2014 du 08/10/2014 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002). (UE) 2016/1906 du 28/10/2016 (ONU Al Qaeda Etat -
-	Emir administratif du Front Al-Nosra pour le peuple du Levant. (UE) 1058/2014 du 08/10/2014 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ). (UE) 2016/1906 du 28/10/2016 (ONU A
-	QDi.336
-	Administrative amir of Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Counci
-	Anas Hasan Khattab was listed on 23 September 2014 pursuant to paragraphs 2 and 4 of resolution 2161 (2014) as being associated with Al-Qaida for “participating in the financing, planning, facilitatin
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[CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban	Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 sowie 4a (Ein- und Durchreiseverbot). Anas Hasan Khattab was the administrative amir of Al-Nusrah Front for the People of the Levant (QE.A.137.14) as
[CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban	article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban). Anas Hasan Khattab was the administrative amir of Al-Nusrah Front for the People of the Levant (QE.A.137.14) as o
-	(UK Sanctions List Ref):AQD0139 (UN Ref):QDi.336 Administrative amir of Al-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interp
-	(UK Sanctions List Ref):AQD0139 (UN Ref):QDi.336. Also referred to as Hani, Abu Hamzah, and Abu-Ahmad Hadud. (Further Identifiying Information):Administrative amir of Al-Nusrah Front for the People of
-	UN Ref: QDi.336. Administrative amir of Al-Nusrah Front for the People of the Levant (QDe.137). Also referred to as Hani, Abu Hamzah, and Abu-Ahmad Hadud.
-	Administrative amir of Al-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5818211
-	Also referred to as 'Hani'. UN REF: QI.A.336.14. Administrative amir of Al-Nusrah Front for the People of the Levant.
-	(UK Sanctions List Ref):AQD0139. (UN Ref):QDi.336. Administrative amir of Al-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link: https://www.inte
-	Date of designation referred to in Article 7d(2)(i): 23.9.2014.
[CHE.ISIL_(DA'ESH)_AND_AL-QAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations	article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). Administrative amir of Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resol
[CHE.ISIL_(DA'ESH)_UND_AL-KAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations	Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). Administrative amir of Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolu

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Frequently Asked Questions

1. Does Samir Ahmed Al-Khayat have any sanctions?

Yes, Samir Ahmed Al-Khayat is sanctioned by:

2. Can I receive AML sanctions alerts on Samir Ahmed Al-Khayat?

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 Samir Ahmed Al-Khayat:

Name	Info	Source
Consolidated Sanctions List	Sanctioned	UNO
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Interpol - Red Notices for wanted persons	Adverse info	INTERPOL
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Ministerio de Justicia - REPET	Sanctioned	ARG-REPET ARG
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS

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.