Mohammed Zuhair KHARBOUTLI

Recorded on 3 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-20

Entry types

individual, person, Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress14 nodes · 13 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
CA · Part 2:207:mohammed zuhair kharboutli	—	Unknown source ↗
EU · 110142	2026-07-31	European Commission ↗
UK · 13403	—	UK OFSI ↗

CA · entry Part 2:207:mohammed zuhair kharboutli

list version published —

Recorded name	Kind
Mohammed Zuhair Kharboutli	Primary name

Programmes

Part 2

Addresses recorded

—

Source: Global Affairs Canada · as of —

Show stored source record

{
  "addresses": [],
  "countries": [
    "Syria / Syrie"
  ],
  "details": [
    "DateOfListing: 2017-04-13",
    "Country: Syria / Syrie"
  ],
  "primary_name_published": true,
  "programs": [
    "Part 2"
  ]
}

EU · entry 110142

list version published 2026-07-31

Recorded name	Kind
محمد زهير خربوطلي	Primary name
Mohammed Zahir KHARBOUTLI	Alias
Mohammed Zuhair KHARBOUTLI	Alias

Programmes

SYR

Addresses recorded

—

Source: European Commission · as of 2026-07-31

Show stored source record

{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "SYR"
  ]
}

UK · entry 13403

list version published —

Recorded name	Kind
Mohammed Zuhair Kharboutli	Primary name
Mohammed Zahir Kharboutli	Alias
Mohammmad Zuhair Kharbutli	Alias

Programmes

Syria

Addresses recorded

—

Source: UK OFSI · as of —

Show stored source record

{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "Syria"
  ]
}