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Anas Hasan Khattab

⚠ Sanctioned · 2 active programs
Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.

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Identity

Type
person
Country
Syrian Arab Republic
Nationality
Syrian Arab Republic
Date of birth
1986-04-07T00:00:00.000Z
Place of birth
Damascus, Syrian Arab Republic
Role
Administrative amir of Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

Also known as

Aliases
Abu-Ahmad Hadud · Abu Hamzah · ANAS HASAN KHATTAB · Hani · Samir Ahmed al-Khayat

Designation timeline · 2

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-ISIL (Da'esh) and Al-Qaida CH SECO: ISIL (Da'esh) and Al-Qaida Counter-terrorism (ISIL) 21/03/2025 source ↗
AU_DFAT AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai AU DFAT: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Counter-terrorism (ISIL/Al-Qaida) 02/03/2021 source ↗

Listed on · 2

CH_SECOAU_DFAT

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Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Anas Hasan Khattab sanctioned?

Yes. Anas Hasan Khattab (individual) is subject to 2 active sanctions designations from Switzerland SECO, AU DFAT, the earliest dated 2021-03-02T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Anas Hasan Khattab?

Anas Hasan Khattab is listed by Switzerland SECO, AU DFAT under programs CH-ISIL (Da'esh) and Al-Qaida, AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai. See the designations for the issuing authority and source URL of each.

When was Anas Hasan Khattab first sanctioned?

The earliest active designation amisanctioned indexes is dated 2021-03-02T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Anas Hasan Khattab is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.