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Compliance Report

Generate a timestamped, audit-ready compliance report for ZAHHAR, Mahmoud Khaled, including a verification QR code and the official OFAC source reference.

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Relationship Report

ZAHHAR, Mahmoud Khaled has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

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ZAHHAR, Mahmoud Khaled

Individual NS-PLC Specially Designated Global Terrorist Reject Block
Added/Updated: November 14, 2023
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Expand a section below to see the full record for ZAHHAR, Mahmoud Khaled.

Identity Details

Also Known As (Aliases)

  • Mahmoud Khaled AL ZAHAR A.K.A.
  • Mahmoud ZAHAR A.K.A.
  • Mahmoud AL-ZAHAR A.K.A.
Known Addresses 1
  • {"region":"Gaza"}
Sanctions & Legal Basis

Sanctions Lists

  • Non-SDN Palestinian Legislative Council List — April 12, 2006
  • Consolidated List — October 10, 2014
  • SDN List — November 14, 2023

Legal Authorities

  • General License 4 Under EO 13224 (Terrorism)
  • Executive Order 13224 (Terrorism)
Additional Information
  • Birthdate: 1945
  • Place of Birth: Gaza Strip
  • Gender: Male
  • Nationality Country: Palestinian
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
  • Acting for or on behalf of: HAMAS Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.