Is Makhmoud al-Khattib sanctioned?

Yes, Makhmoud al-Khattib appears on 3 restricted-party lists across 3 jurisdictions. Risk score: 100/100.

When was Makhmoud al-Khattib first listed?

Makhmoud al-Khattib was first listed on 25 January 2012.

What country is Makhmoud al-Khattib associated with?

Makhmoud al-Khattib is associated with Syria.

Restricted-party evidence record

Makhmoud al-Khattib

Syria

Makhmoud AL-KHATTIBMakhmoud Al-KhattibAl-KhatibAl-Khattib MAHMOUDMahmoudMahmoud Al-Khattib MAKMOUD+3 more

Model risk indicator

100HIGH RISK

Context only — not a transaction decision

3 Appearances3 Jurisdictions

Quick Answers

Is Makhmoud al-Khattib sanctioned?: Yes, Makhmoud al-Khattib appears on 3 restricted-party lists across 3 jurisdictions. Risk score: 100/100.
What sanctions lists is Makhmoud al-Khattib on?: Swiss SECO Sanctions, Australia DFAT Sanctions, Canada SEMA Sanctions
When was Makhmoud al-Khattib first listed?: Makhmoud al-Khattib was first listed on 25 January 2012.
What country is Makhmoud al-Khattib associated with?: Makhmoud al-Khattib is associated with Syria.

Current registry evidence — an active record appears on Swiss SECO Sanctions · Australia DFAT Sanctions · Canada SEMA Sanctions. Confirm identity and scope against the issuing authority before making a transaction decision.

How to use this record

This page assembles registry identity and authority evidence for review. It does not establish that your counterparty is the same party, decide whether a restriction applies to a transaction, or replace the latest issuing-authority publication.

Authority Record 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

Consolidated Screening List25 Jan 2012

Consolidated Screening List — Consolidated Screening List listing

HIGH RISK

Evidence Summary

Embargo's active registry records 3 current list appearances across 3 jurisdictions for this record. The model indicator summarizes this registry context; it does not establish identity, legal scope, or a transaction outcome. Review each current membership and the latest issuing-authority publication before reliance.

3 list appearances3 jurisdictionsFirst listed 2012

What These Restrictions Mean

Swiss sanctionsSwiss SECO Sanctions

Consult the applicable Swiss ordinance and SECO entry for the exact financial and trade restrictions.

Australian targeted sanctionsAustralia DFAT Sanctions

Consult the applicable Australian sanctions regime for asset-freeze, travel, and trade restrictions.

Canadian sanctionsCanada SEMA Sanctions

Consult the applicable SEMA regulation and official consolidated listing for the exact dealings prohibitions.

What These Lists Mean

Swiss SECO1 entry

Switzerland's State Secretariat for Economic Affairs sanctions list, implementing autonomous and UN-mandated measures.

Compliance implication: Swiss persons must freeze assets of listed parties and require SECO authorisation before making funds or economic resources available.

Australia DFAT1 entry

Australia DFAT Consolidated List of persons and entities subject to autonomous and UN Security Council sanctions.

Compliance implication: It is an offence under Australian law to directly or indirectly make an asset available to, or deal with the assets of, a listed party.

Canada SEMA1 entry

Canada Special Economic Measures Act autonomous sanctions list, administered by Global Affairs Canada.

Compliance implication: Canadian persons are prohibited from dealing in property of listed parties and must freeze all related assets.