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Sanctions
Database freshness: 2026-08-14
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ZM
ZAHHAR Mahmoud Khaled
Sanctioned
al-Zahar Mahmoud
Type
person
Subtype
Country
-
Date of birth
1945-01-01; 1945-12-31
Listings
3 ยท 1 Sanctioning jurisdiction
Export
United States
3 Listings
Asset freeze, Transaction ban
Sanctions listings
3
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70009647
Asset freeze
Transaction ban
2014-10-10
active
Source
United States
NS-PLC
10009647
Asset freeze
Transaction ban
2006-04-12
active
Source
United States
SDN
9647
Asset freeze
Transaction ban
2023-11-14
active
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
