Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Emad KHOURY · Imad KHOURY · Imad Mtanyus Khuri · KHOURI · KHURI · | [sources] | |||
Other name | Emad KHOURY · KHOURI · KHURI · Mtanyus KHURY · عماد خوري | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Russia · Syria | [sources] | |||
Country | Russia · Syria | [sources] | |||
First name | Emad · IMAD MTANYUS · Imad · Mtanyus | [sources] | |||
Last name | KHOURY · KHURY · Khuri | [sources] | |||
Middle name | Mtanyus | [sources] | |||
Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Associated individual: Mudalal Khoury
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.
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.
Personne associée : Mudalal Khoury
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
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
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
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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Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
European Union | Council of the European Union | - | |||
United States of America | Office of Foreign Assets Control | - | - | ||
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
France | Direction Générale du Trésor | - | - | ||
United States of America | TREAS-OFAC | - | |||
Monaco | La Principauté de Monaco | - | - |