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1 SapherCheck records found for Person Makhmoud

1. Makhmoud Al-Khattib

Alias	AL-KHATEEB MAKHMOUD AL-KHATIB, AL-KHATIB MAHMOUD AL-KHATTIB MAKHMOUD MAHMOUD MAKHMOUD AL-KHATTEEB MAKHMOUD AL-KHATEEB MAKHMOUD MAKHMOUD AL-KHATIB MAKHMOUD محمود الخطيب MAHMOUD AL-KHATTIB MAHMOUD AL-KHATIB MAKHMOUD MAKHMOUD AL-KHATTEEB, MAHMOUD AL-KHATTIB MAKMOUD AL-KHATTIB MAHMOUD MAHMOUD AL-KHATEEB MAKHMOUD MAKHMOUD AL-KHATIB
Profile Type	PERSON
Name	MAKHMOUD AL-KHATEEB MAHMOUD AL-KHATEEB MAKHMOUD AL-KHATTIB MAKHMOUD MAKHMOUD AL-KHATTIB MAHMOUD AL-KHATIB MAKHMOUD AL-KHATTIB MAHMOUD AL-KHATIB محمود الخطيب MAKHMOUD AL-KHATIB MAKHMOUD AL-KHATIB MAHMOUD AL-KHATEEB MAKHMOUD AL-KHATEEB MAKHMOUD AL-KHATTIB AL-KHATTIB MAHMOUD MAHMOUD AL-KHATTIB
First Name	MAKHMOUD MAHMOUD محمود MAKHMOUD
Last Name	AL-KHATTIB AL-KHATEEB AL-KHATIB MAHMOUD AL-KHATTIB MAKHMOUD AL-KHATEEB AL-KHATTIB AL-KHATIB الخطيب
Country	SYRIA
Nationality	SYRIA
Position	CHEF DE LA DIVISION CHARGéE DES ENQUêTES (DIRECTION DE LA SéCURITé POLITIQUE) HEAD OF INVESTIGATIVE BRANCH (POLITICAL SECURITY DIRECTORATE) HEAD OF INVESTIGATIVE BRANCH OF THE POLITICAL SECURITY DIRECTORATE
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2012-01-24
Modified At	2020-12-31
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	DATE OF LISTING: 23.1.2012. 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 POSITION: HEAD OF INVESTIGATIVE BRANCH (POLITICAL SECURITY DIRECTORATE) AS HEAD OF THE INVESTIGATIVE BRANCH OF THE POLITICAL SECURITY DIRECTORATE, RESPONSIBLE FOR DETENTION AND TORTURE OF DETAINEES. LAST KNOWN POSITION: HEAD OF THE INVESTIGATIVE BRANCH OF THE SYRIAN POLITICAL SECURITY DIRECTORATE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1505

10 Sanctions

1. Sanction Caption: Autonomous (Syria)

Sanction Caption	Autonomous (Syria)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2024-01-12 Country: Australia Entity: NK-oRbVdWDADxpQ8bEakrH5CU Program: Autonomous (Syria) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482]. Relisted on 12 January 2024.

2. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.2583.18 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: Belgium Entity: NK-oRbVdWDADxpQ8bEakrH5CU Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

3. Sanction Caption: Syria / Syrie

Sanction Caption	Syria / Syrie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 108 Country: Canada Entity: NK-oRbVdWDADxpQ8bEakrH5CU Program: Syria / Syrie Reason: Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

4. Sanction Caption: Ordinance of 8 Ju...

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 12157 Start Date: 2016-01-19 2013-11-06 2020-06-26 Listing Date: 2016-01-19 2020-06-26 2013-11-05 Country: Switzerland Entity: NK-oRbVdWDADxpQ8bEakrH5CU Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.2583.18 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: European Union Entity: NK-oRbVdWDADxpQ8bEakrH5CU Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-oRbVdWDADxpQ8bEakrH5CU Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

7. Sanction Caption: (UE) 2020/716 du ...

Sanction Caption	(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.2583.18 Country: France Entity: NK-oRbVdWDADxpQ8bEakrH5CU Program: (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (UE) 55/2012 du 23/01/2012 (UE Syrie - R (UE) 36/2012 ) Reason: 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 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Syria (Sancti...

Sanction Caption	The Syria (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: SYR0139 Start Date: 2020-12-31 Modified At: 2022-05-13 Country: United Kingdom Entity: NK-oRbVdWDADxpQ8bEakrH5CU Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: As Head of the Investigative Branch of the Political Security Directorate, responsible for detention and torture of detainees. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Syria

Sanction Caption	Syria
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: SYR0139 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2012-01-24 Country: United Kingdom Entity: NK-oRbVdWDADxpQ8bEakrH5CU Program: Syria Provisions: Asset freeze Reason: As Head of the Investigative Branch of the Political Security Directorate, responsible for detention and torture of detainees. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-oRbVdWDADxpQ8bEakrH5CU Provisions: (UE) 55/2012 du 23/01/2012,; (UE) 2020/716 du 28/05/2020 Reason: 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 Source URL: https://geldefonds.gouv.mc/