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Mahmoud Khaled ZAHHAR

Politician · Sanctioned entity

Mahmoud Khaled ZAHHAR is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	MAHMOUD KHALED AL ZAHAR · Mahmoud Al-Zahar · Mahmoud Khaled ZAHHAR · Mahmoud Khaled Zahhar · Mahmoud ZAHAR · 16 more...				[sources]
Other name	MAHMOUD KHALED ZAHHAR · Mahmoud Al-Zahar · Mahmoud Khaled AL ZAHAR · Mahmoud Khaled Al Zahar · Mahmoud Zahar · 16 more...				[sources]
Weak alias	AL ZAHAR, Mahmoud Khaled · AL-ZAHAR, Mahmoud · Mahmoud Zahar · Mahmoud al-Zahar · ZAHAR, Mahmoud · 3 more...				[sources]
Birth date	1945-05-06				[sources]
Place of birth	Gaza · Gaza Occupied Palestinian Territories · Gaza City · Gaza Strip · Gaza, Occupied Palestinian Territories				[sources]
Gender	male				[sources]
Nationality	Palestinian Territories				[sources]
Country	Palestinian Territories				[sources]
Citizenship	Palestinian Territories				[sources]
Country of birth	Palestinian Territories				[sources]
First name	MAHMOUD KHALED · Mahmoud · Mahmoud Khaled				[sources]
Last name	AL ZAHAR · Al-Zahar · ZAHAR · ZAHHAR · al- Zahar				[sources]
Wikidata ID	Q708854				[sources]
Position	Co-founder and senior leader of Hamas · Ministry of Foreign Affairs and Expatriates of the State of Palestine				[sources]
Education	Ain Shams University · Cairo University				[sources]
Religion	Sunni Islam				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-16	Last processed	2024-11-06	First seen	2023-04-20

Descriptions

Palestinian politician and physician; co-founder of Hamas

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Gaza, Occupied Palestinian Territories · Occupied Palestinian Territories	-

Clients
Client	Role	Start date	End date
Hamas	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade	1373 (2001)	2024-01-22	-
Ministry of Finance	テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体	2024-03-05	-
Office of Foreign Assets Control	Non-SDN Palestinian Legislative Council List	-	-
Global Affairs Canada	Hamas Terrorist Attacks / Attaques terroristes du Hamas	-	-
Office of Financial Sanctions Implementation · UK	Counter-Terrorism (International)	2023-12-13	-
Office of Foreign Assets Control	SDN List	-	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2006-04-12	-
Foreign, Commonwealth & Development Office · UK	The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019	2023-12-13	-
Office of Foreign Assets Control	Non-SDN Palestinian Legislative Council List	-	-
Office of Foreign Assets Control	Consolidated List	-	-
Office of Foreign Assets Control	Consolidated List	-	-

Data sources

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Wikidata Persons in Relevant Categories426,695

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Consolidated (non-SDN) List1,189

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

External databases

The record has been enriched with data from the following external databases:

Wikidata377,301

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: gb-hmt-16227 · ca-sema-1-part-1-7-mahmoud-al-zahar · usgsa-s4mr5d01g · gb-fcdo-cti0058 · NK-TjrLEDCjfY3wP2Vo4M4iLR · ca-sema-2-7-mahmoud-al-zahar · ofac-9647 · ja-mof-9feda0633c6dfe54513ec9446eea11de56c8d08c · ca-sema-6491e32c9b457904f5280b9ec07c751dacde3a82 · ca-sema-7-mahmoud-al-zahar · au-dfat-7823-mahmoud-khaled-zahhar

For experts: raw data explorer

Factsheet Descriptions Data sources

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