KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
ZM

ZAHHAR Mahmoud Khaled

Sanctioned
al-Zahar Mahmoud
Type
person
Subtype
Country
-
Date of birth
1945-01-01; 1945-12-31
Listings
3 · 1 Sanctioning jurisdiction
Export
United States3 Listings

Asset freeze, Transaction ban

Sanctions listings3
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70009647
Asset freezeTransaction ban
2014-10-10activeSource
Official source conditions

Reject; Block; Program; NS-PLC; SDGT

Source ↗
United States
NS-PLC
10009647
Asset freezeTransaction ban
2006-04-12activeSource
Official source conditions

Reject; Block; Program; NS-PLC; SDGT

Source ↗
United States
SDN
9647
Asset freezeTransaction ban
2023-11-14activeSource
Official source conditions

Reject; Block; Program; NS-PLC; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source
United States
General License 4 Under EO 13224 (Terrorism)
Source
United States
Executive Order 13224 (Terrorism)executive order
Source
United States
General License 4 Under EO 13224 (Terrorism)
Source
United States
Executive Order 13224 (Terrorism)executive order
Source
United States
General License 4 Under EO 13224 (Terrorism)
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • ZAHHAR Mahmoud KhaledPrimary name
    OFAC ↗
    Record provenance
    ID
    9647
    SHA-256
    0eee49f29c44331e90c36b958a8a068bf43c13d77ff2ab52092d102527cdea6b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Zahar MahmoudWeak alias
    OFAC ↗
    Record provenance
    ID
    9647
    SHA-256
    0eee49f29c44331e90c36b958a8a068bf43c13d77ff2ab52092d102527cdea6b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL ZAHAR Mahmoud KhaledAlias
    OFAC ↗
    Record provenance
    ID
    9647
    SHA-256
    0eee49f29c44331e90c36b958a8a068bf43c13d77ff2ab52092d102527cdea6b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • al-Zahar MahmoudWeak alias
    OFAC ↗
    Record provenance
    ID
    9647
    SHA-256
    0eee49f29c44331e90c36b958a8a068bf43c13d77ff2ab52092d102527cdea6b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 9647OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    10009647
    SHA-256
    2a1a7d85d8ae7526776ad371e100311e15867d08fc1453d9c48a5097903541e0
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 9647OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70009647
    SHA-256
    4b8d23581ab198bbda8002c8488cd960a2247e3f5493781995ee2d7aef2770d6
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 9647OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    9647
    SHA-256
    bf16e6ef6943602bb5c07a95762032908f35a78c6b4b82042ac6d9572ef54b23
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1945-01-01; 1945-12-31Birth date
    Source not recordedOriginal record not linked

Places

  • Gaza StripBirthplace
    Source not recordedOriginal record not linked