Lists of sanctions
3.148.229.54
29.04.2025 23:09:48

Makhmoud Al-Khattib Makhmoud

List

Type Individual
Gender Male
List name United Kingdom
Programs (1) Syria
Listed (1) 24.01.2012

Names (6)

Last name/Name Makhmoud
First name/Name Makhmoud
Second name/Name Al-Khattib
Full name/Name Makhmoud Al-Khattib Makhmoud
Type Primary name
Description Head of Investigative Branch of the Political Security Directorate
Last name/Name Makhmoud
First name/Name Mahmoud
Second name/Name Al-Khatib
Full name/Name Mahmoud Al-Khatib Makhmoud
Type Primary name variation
Description Head of Investigative Branch of the Political Security Directorate
Last name/Name Makhmoud
First name/Name Mahmoud
Second name/Name Al-Khateeb
Full name/Name Mahmoud Al-Khateeb Makhmoud
Type Primary name variation
Description Head of Investigative Branch of the Political Security Directorate
Last name/Name Makhmoud
First name/Name Makhmoud
Second name/Name Al-Khatib
Full name/Name Makhmoud Al-Khatib Makhmoud
Type Primary name variation
Description Head of Investigative Branch of the Political Security Directorate
Last name/Name Makhmoud
First name/Name Makhmoud
Second name/Name Al-Khateeb
Full name/Name Makhmoud Al-Khateeb Makhmoud
Type Primary name variation
Description Head of Investigative Branch of the Political Security Directorate
Last name/Name Makhmoud
First name/Name Mahmoud
Second name/Name Al-Khattib
Full name/Name Mahmoud Al-Khattib Makhmoud
Type Primary name variation
Description Head of Investigative Branch of the Political Security Directorate

Notes (3)

As Head of the Investigative Branch of the Political Security Directorate, responsible for detention and torture of detainees.
There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.
As Head of the Investigative Branch of the Political Security Directorate, responsible for detention and torture of detainees.

Historical data

Names (4)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Makhmoud
First name/Name Makhmoud
Second name/Name Al-Khattib
Full name/Name Brigadier General Makhmoud Makhmoud Al-Khattib
Type Prime alias
Description Head of Investigative Branch of the Political Security Directorate
Remark Brigadier General
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Makhmoud
First name/Name Al-Khatib
Full name/Name Makhmoud Al-Khatib
Type AKA (also known as)
Description Head of Investigative Branch of the Political Security Directorate
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Makhmoud
First name/Name Mahmoud
Second name/Name Al-Khattib
Full name/Name Makhmoud Mahmoud Al-Khattib
Type AKA (also known as)
Description Head of Investigative Branch of the Political Security Directorate
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Makhmoud
First name/Name Al-Khateeb
Full name/Name Makhmoud Al-Khateeb
Type AKA (also known as)
Description Head of Investigative Branch of the Political Security Directorate
Updated: 29.04.2025. 22:15
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