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Imad KHOURY

Export controlled · Sanctioned entity
TypePerson[sources]
NameEmad KHOURY · Imad KHOURY · Imad Mtanyus Khuri · KHOURI · KHURI · 3 more...[sources]
Other nameEmad KHOURY · KHOURI · KHURI · Mtanyus KHURY · عماد خوري[sources]
Birth date[sources]
Gendermale[sources]
NationalityRussia · Syria[sources]
CountryRussia · Syria[sources]
First nameEmad · IMAD MTANYUS · Imad · Mtanyus[sources]
Last nameKHOURY · KHURY · Khuri[sources]
Middle nameMtanyus[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Associated individual: Mudalal Khoury

EU Financial Sanctions Files (FSF),

Imad Khoury is one of the most prominent Syrian businessmen who supported the al-Assad regime. In a context where the al-Assad regime used barrel bombs and chemical weapons against the civilian population of Syria, Imad Khoury represented the regime’s business and financial interests. Amongst other things, he founded a company that was part of a money laundering scheme supporting the al-Assad regime. In this way, together with his brother Mudalal Khoury, he helped finance the severe crimes against humanity committed under the al-Assad regime. Therefore, Imad Khoury has provided financial, technical and material support for serious human rights violations or abuses, in particular crimes against humanity.

EU Council Official Journal Sanctioned Entities,

Personne associée: Mudalal Khoury - Imad Khoury est l’un des hommes d’affaires syriens les plus importants qui ont soutenu le régime d’al-Assad. Dans un contexte où le régime d’al-Assad utilisait des bombes-barils et des armes chimiques contre la population civile syrienne, Imad Khoury représentait les intérêts commerciaux et financiers du régime. Il a notamment fondé une société qui faisait partie d’un système de blanchiment de capitaux soutenant le régime d’al-Assad. De cette manière, il a contribué, aux côtés de son frère Mudalal Khoury, à financer les graves crimes contre l’humanité commis sous le régime d’al-Assad. Par conséquent, Imad Khoury a apporté un soutien financier, technique et matériel à de graves violations des droits de l’homme ou atteintes à ces droits, en particulier à des crimes contre l’humanité.

French National Asset Freezing System,

Personne associée : Mudalal Khoury

Monaco National Fund Freezing List,

Relationships

Data sources

EU Council Official Journal Sanctioned Entities2,157

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

French National Asset Freezing System5,643

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

US OFAC Specially Designated Nationals (SDN) List34,219

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US SAM Procurement Exclusions105,151

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Monaco National Fund Freezing List5,600

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Taiwan Strategic High-Tech Commodities Entity List9,622

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

EU Financial Sanctions Files (FSF)7,044

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

US Trade Consolidated Screening List (CSL)22,080

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA


Source data IDs: ofac-20244 · tw-shtc-8a35541c69fb3569b8c2b3ac271795a249d3d7aa · usgsa-s4mr548tb · mc-freezes-96bc58ae4045b117ab048d4cfc3734b5623e2619 · eu-fsf-eu-13296-22 · eu-oj-0233884b06808b7f33702a6fb1913be0014bd320 · NK-EJ6AbH9x4SnoHCmiqf8JVt · fr-ga-8190

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