Lists of sanctions
18.207.255.67
10.10.2024 00:58:14

Mahmoud Daoud Mahmoud AL-KHATIB

List

Type Individual
List name Non-SDN (OFAC)
Programs (1) NS-PLC
Remark HAMAS - Bethlehem
Date of publication 31.12.2019

Names (1)

Last name/Name AL-KHATIB
First name/Name Mahmoud Daoud Mahmoud
Full name/Name Mahmoud Daoud Mahmoud AL-KHATIB
Type Alias
Quality Strong

Birth data (1)

Birthdate

Historical data

Names (20)

Status Historical (last time active at 10.09.2024 19:15)
Last name/Name AL-KHATIB
First name/Name Mahmoud Daoud Mahmoud
Full name/Name Mahmoud Daoud Mahmoud AL-KHATIB
Type Alias
Quality Strong
Status Historical (last time active at 05.09.2024 21:15)
Last name/Name AL-KHATIB
First name/Name Mahmoud Daoud Mahmoud
Full name/Name Mahmoud Daoud Mahmoud AL-KHATIB
Type Alias
Quality Strong
Status Historical (last time active at 26.09.2024 17:17)
Last name/Name AL-KHATIB
First name/Name Mahmoud Daoud Mahmoud
Full name/Name Mahmoud Daoud Mahmoud AL-KHATIB
Type Alias
Quality Strong
Status Historical (last time active at 25.09.2024 20:15)
Last name/Name AL-KHATIB
First name/Name Mahmoud Daoud Mahmoud
Full name/Name Mahmoud Daoud Mahmoud AL-KHATIB
Type Alias
Quality Strong
Status Historical (last time active at 17.07.2024 18:15)
Last name/Name AL-KHATIB
First name/Name Mahmoud Daoud Mahmoud
Full name/Name Mahmoud Daoud Mahmoud AL-KHATIB
Type Alias
Quality Strong
Status Historical (last time active at 01.07.2024 18:15)
Last name/Name AL-KHATIB
First name/Name Mahmoud Daoud Mahmoud
Full name/Name Mahmoud Daoud Mahmoud AL-KHATIB
Type Alias
Quality Strong
Status Historical (last time active at 02.10.2024 17:16)
Last name/Name AL-KHATIB
First name/Name Mahmoud Daoud Mahmoud
Full name/Name Mahmoud Daoud Mahmoud AL-KHATIB
Type Alias
Quality Strong
Status Historical (last time active at 18.06.2024 17:15)
Last name/Name AL-KHATIB
First name/Name Mahmoud Daoud Mahmoud
Full name/Name Mahmoud Daoud Mahmoud AL-KHATIB
Type Alias
Quality Strong
Status Historical (last time active at 12.06.2024 18:16)
Last name/Name AL-KHATIB
First name/Name Mahmoud Daoud Mahmoud
Full name/Name Mahmoud Daoud Mahmoud AL-KHATIB
Type Alias
Quality Strong
Status Historical (last time active at 08.10.2024 17:15)
Last name/Name AL-KHATIB
First name/Name Mahmoud Daoud Mahmoud
Full name/Name Mahmoud Daoud Mahmoud AL-KHATIB
Type Alias
Quality Strong
Status Historical (last time active at 30.09.2024 19:15)
Last name/Name AL-KHATIB
First name/Name Mahmoud Daoud Mahmoud
Full name/Name Mahmoud Daoud Mahmoud AL-KHATIB
Type Alias
Quality Strong
Status Historical (last time active at 11.09.2024 18:15)
Last name/Name AL-KHATIB
First name/Name Mahmoud Daoud Mahmoud
Full name/Name Mahmoud Daoud Mahmoud AL-KHATIB
Type Alias
Quality Strong
Status Historical (last time active at 24.09.2024 17:15)
Last name/Name AL-KHATIB
First name/Name Mahmoud Daoud Mahmoud
Full name/Name Mahmoud Daoud Mahmoud AL-KHATIB
Type Alias
Quality Strong
Status Historical (last time active at 18.09.2024 17:15)
Last name/Name AL-KHATIB
First name/Name Mahmoud Daoud Mahmoud
Full name/Name Mahmoud Daoud Mahmoud AL-KHATIB
Type Alias
Quality Strong
Status Historical (last time active at 16.09.2024 18:15)
Last name/Name AL-KHATIB
First name/Name Mahmoud Daoud Mahmoud
Full name/Name Mahmoud Daoud Mahmoud AL-KHATIB
Type Alias
Quality Strong
Status Historical (last time active at 19.09.2024 17:15)
Last name/Name AL-KHATIB
First name/Name Mahmoud Daoud Mahmoud
Full name/Name Mahmoud Daoud Mahmoud AL-KHATIB
Type Alias
Quality Strong
Status Historical (last time active at 12.09.2024 17:15)
Last name/Name AL-KHATIB
First name/Name Mahmoud Daoud Mahmoud
Full name/Name Mahmoud Daoud Mahmoud AL-KHATIB
Type Alias
Quality Strong
Status Historical (last time active at 01.10.2024 17:15)
Last name/Name AL-KHATIB
First name/Name Mahmoud Daoud Mahmoud
Full name/Name Mahmoud Daoud Mahmoud AL-KHATIB
Type Alias
Quality Strong
Status Historical (last time active at 27.09.2024 19:15)
Last name/Name AL-KHATIB
First name/Name Mahmoud Daoud Mahmoud
Full name/Name Mahmoud Daoud Mahmoud AL-KHATIB
Type Alias
Quality Strong
Status Historical (last time active at 07.10.2024 17:16)
Last name/Name AL-KHATIB
First name/Name Mahmoud Daoud Mahmoud
Full name/Name Mahmoud Daoud Mahmoud AL-KHATIB
Type Alias
Quality Strong
Updated: 10.10.2024. 00:15
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