Person

Mohammed Zuhair Kharboutli

Listed by European Union, United Kingdom and Canada. No matched entry on the United States and UN Security Council lists. Lists as published through October 13, 2026.

• Syria (Assad Era)

Listing Status by Jurisdiction

• US No matched entry
• UN No matched entry
• EU Listed
• UK Listed
• CA Listed

Entries on Each List

All 3 entries tie through OpenSanctions entity NK-Yd92jwhp6iFL4fDfrQkrQv plus an exact name or alias. Any further match basis is shown on the entry.

• United Kingdom

  Mohammed Zuhair Kharboutli

  Reference

  SYR0170

  Listing date

  December 31, 2020

  Program or regime as stated

  The Syria (Sanctions) (EU Exit) Regulations 2019

  Match basis

  OpenSanctions entity stated above

  Source

  UK Sanctions List, file of October 12, 2026

• European Union

  Mohammed Zahir KHARBOUTLI

  Reference

  EU.3843.7

  Listing date

  November 14, 2016

  Program or regime as stated

  SYR

  Identifiers on the entry

  Regulations 2020/1505 (OJ L342I)

  Match basis

  OpenSanctions entity stated above

  Source

  EU Consolidated Financial Sanctions List, file of October 12, 2026

• Canada

  Mohammed Zuhair Kharboutli

  Reference

  SEMA Syria regulations, Schedule Part 2, item 207

  Listing date

  April 13, 2017

  Program or regime as stated

  Syria

  Match basis

  OpenSanctions entity stated above

  Source

  Canada SEMA Consolidated Autonomous Sanctions List, file of October 13, 2026

Program Assignment

• Syria (Assad Era): list program EU SYR; SEMA Syria; The Syria (Sanctions) (EU Exit) Regulations 2019

Names and Aliases on the Lists (6)

• Mohammed Zahir KHARBOUTLI
• Mohammed Zahir Kharboutli
• Mohammed Zuhair KHARBOUTLI
• Mohammed Zuhair Kharboutli
• Mohammmad Zuhair Kharbutli
• محمد زهير خربوطلي

Cite: Middle East Forum, "Mohammed Zuhair Kharboutli," Sanctions Comparator, accessed October 13, 2026, https://sanctions.meforum.org/e/uk-syr0170/.