Is Makhmoud al-Khattib sanctioned?

Yes, Makhmoud al-Khattib appears on 6 restricted-party lists across 6 jurisdictions. Risk score: 100/100.

What sanctions lists is Makhmoud al-Khattib on?

PLC List, EU Financial Sanctions, Canada SEMA Sanctions, Australia DFAT Sanctions, Swiss SECO Sanctions, UK Financial Sanctions

Embargo/Entity Search/Makhmoud al-Khattib

Makhmoud al-Khattib

Syria

Mahmoud Daoud Mahmoud AL-KHATIBMakhmoud AL-KHATIBMahmoud AL-KHATTIBمحمود الخطيبMahmoud AL-KHATEEBMakhmoud AL-KHATEEB+18 more

100HIGH RISK

6 Appearances6 Jurisdictions

✓Confirmed — Listed on PLC List · EU Financial Sanctions · Canada SEMA Sanctions · +3 more

Sanction History

UK OFSI3 Jul 2026

Screening list update — 518 entities added (OFAC SDN List, UK Financial Sanctions, Swiss SECO Sanctions, Australia DFAT Sanctions, EU Financial Sanctions, UN Consolidated Sanctions, BIS Entity List, Canada SEMA Sanctions, Sectoral Sanctions (SSI), Nonproliferation Sanctions, PLC List, Non-SDN MBS List, UFLPA Entity List), 5802 removed

US OFAC3 Jul 2026

Screening list update — 652 entities added (OFAC SDN List, UK Financial Sanctions, Swiss SECO Sanctions, Australia DFAT Sanctions, EU Financial Sanctions, UN Consolidated Sanctions, Canada SEMA Sanctions, BIS Entity List, Nonproliferation Sanctions, Sectoral Sanctions (SSI), Non-SDN MBS List, PLC List, UFLPA Entity List), 5802 removed

HIGH RISK

Risk Assessment

This entity carries a high-risk classification based on 6 sanctions list appearances across 6 jurisdictions. Cross-jurisdictional exposure across 6 separate regulatory authorities significantly elevates compliance burden. Listed for over 14 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Syria. Proceed with extreme caution — legal counsel is recommended before any transaction.

6 list appearances6 jurisdictionsFirst listed 2011

What These Lists Mean

UK OFSI1 entry

HM Treasury Office of Financial Sanctions Implementation — UK consolidated list of financial sanctions targets.

Compliance implication: UK persons must freeze all funds and economic resources of listed parties and are prohibited from dealing with them without an OFSI licence.

OFAC1 entry

US Treasury sanctions list covering SDNs, sectoral sanctions, and country-based programs.

Compliance implication: US persons must block assets and are prohibited from dealing with listed parties.