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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Emad Khoury · Imad KHOURY · Imad Khouri · Imad Khuri · Imad Khury · | [sources] | |||
| Alias | Emad Khoury · Imad Khouri · Imad Khoury · Imad Khuri · Imad Khury · | [sources] | |||
| Weak alias | KHOURI · KHURI | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Russia · Syria | [sources] | |||
| First name | Emad · IMAD MTANYUS · Imad · Mtanyus | [sources] | |||
| Last name | Khouri · Khoury · Khuri · Khury | [sources] | |||
| Middle name | Mtanyus | [sources] | |||
| Wikidata ID | Q104864721 | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · sanctionssearch.ofac.treas.gov · | [sources] | |||
| Last change | Last processed | First seen | |||
(Date of UN designation: 2025-06-23)
Associated individual: Mudalal Khoury
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
homme d'affaires syro-russe
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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 · ITA
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 record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
be-fod-68e705c8fcd5fc7cd4cdcdde90da66567bdc7459 · NK-EJ6AbH9x4SnoHCmiqf8JVt · eu-oj-0233884b06808b7f33702a6fb1913be0014bd320 · eu-fsf-eu-13296-22 · fr-ga-8190 · gb-hmt-17256 · mc-freezes-96bc58ae4045b117ab048d4cfc3734b5623e2619 · ofac-20244 · ofac-pr-d5d354a21987fb058a381316614146e94aac021c · NK-Y2HWWCAqPWcVKwVQ8EsJYr · usgsa-s4mr548tb · tw-shtc-8a35541c69fb3569b8c2b3ac271795a249d3d7aa · NK-SK88JQuBYpRhCbp29mqkP3 · gb-fcdo-syr0426For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Implements President’s Termination of Syria Sanctions | ||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Moudallal Khouri | sibling | - | - | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Syria | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Syria-Related Sanctions (EO 13894) | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Serious Human Rights Violations And Abuses | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Serious Human Rights Violations And Abuses | - |
| Monaco | La Principauté de Monaco | - | - | - |
| France | Direction Générale du Trésor | EU Restrictive Measures Against Serious Human Rights Violations And Abuses | - | - |