Base
Individual3 sanctions listsBE

Mohammed Khatib

First seen May 19, 2026 · Last confirmed Nov 2, 2026 · Last updated Oct 23, 2026

Entity Overview

Full Name
Mohammed Khatib
Entity Type
Individual (Person)
Countries
BE
OpenSanctions ID
NK-6khC7ZqrzmdExsxzf7gAhy
Date of Birth
Apr 13, 1990
Place of Birth
Lebanon
Gender
male
First Seen
May 19, 2026
Last Confirmed On List
Nov 2, 2026
Last Updated
Oct 23, 2026

Cross-Source Intelligence

Risk Level

High

3 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-11-02 · Updates daily

Multi-List Designation

Mohammed Khatib appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Belgium

Aliases (1)

Also Known As
KHATIB, Mohammed

Identification Numbers

TypeNumber
PassportTA017352

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.