Anas Hasan KHATTAB
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (4)
| Last name/Name | KHATTAB |
|---|---|
| First name/Name | Anas Hasan |
| Full name/Name | Anas Hasan KHATTAB |
| Type | Name |
| Last name/Name | AL-KHAYAT |
|---|---|
| First name/Name | Samir Ahmed |
| Full name/Name | Samir Ahmed AL-KHAYAT |
| Type | Alias |
| Quality | Strong |
| Last name/Name | HANI |
|---|---|
| Full name/Name | HANI |
| Type | Alias |
| Quality | Weak |
| Last name/Name | ABU HAMZAH |
|---|---|
| Full name/Name | ABU HAMZAH |
| Type | Alias |
| Quality | Strong |
Birth data (2)
| Birthdate |
|---|
| Place | Damascus, Syria |
|---|---|
| Country | Syrian Arab Republic |
Identification documents (2)
| Type | National ID No.: 00351762055 |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 09.05.2025. 13:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.