Statements: Imad Mtanyus Khuri

Canonical ID: Q104864721 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	KHOURI	fra	mc_fund_freezes	`mc-freezes-96bc58ae4045b117ab048d4cfc3734b5623e2619`	2025-06-24
`Person:alias`	KHURI	fra	mc_fund_freezes	`mc-freezes-96bc58ae4045b117ab048d4cfc3734b5623e2619`	2025-06-24
`Person:alias`	Imad Khuri	eng	gb_hmt_sanctions	`gb-hmt-17256`	2025-12-19
`Person:alias`	Emad KHOURY	fra	fr_tresor_gels_avoir	`fr-ga-8190`	2025-06-24
`Person:alias`	عماد خوري	fra	fr_tresor_gels_avoir	`fr-ga-8190`	2025-06-24
`Person:alias`	KHURI	fra	fr_tresor_gels_avoir	`fr-ga-8190`	2025-06-24
`Person:alias`	عماد خوري	ara	gb_fcdo_sanctions	`gb-fcdo-syr0426`	2026-01-08
`Person:alias`	عماد خوري	eng	gb_hmt_sanctions	`gb-hmt-17256`	2025-12-19
`Person:alias`	Imad Khoury	fra	wikidata	`Q104864721`	2025-12-20
`Person:alias`	Mtanyus KHURY	fra	fr_tresor_gels_avoir	`fr-ga-8190`	2025-06-24
`Person:alias`	Imad Khouri	eng	gb_hmt_sanctions	`gb-hmt-17256`	2025-12-19
`Person:alias`	Emad KHOURY		eu_journal_sanctions	`eu-oj-0233884b06808b7f33702a6fb1913be0014bd320`	2025-06-23
`Person:alias`	Mtanyus KHURY	fra	mc_fund_freezes	`mc-freezes-96bc58ae4045b117ab048d4cfc3734b5623e2619`	2025-06-24
`Person:alias`	Emad KHOURY	fra	mc_fund_freezes	`mc-freezes-96bc58ae4045b117ab048d4cfc3734b5623e2619`	2025-06-24
`Person:alias`	Emad Khoury	eng	gb_hmt_sanctions	`gb-hmt-17256`	2025-12-19
`Person:alias`	Mtanyus Khury	eng	gb_hmt_sanctions	`gb-hmt-17256`	2025-12-19
`Person:alias`	Imad Khury	eng	gb_hmt_sanctions	`gb-hmt-17256`	2025-12-19
`Person:alias`	KHOURI	fra	fr_tresor_gels_avoir	`fr-ga-8190`	2025-06-24
`Person:alias`	Mtanyus Khuri	eng	gb_hmt_sanctions	`gb-hmt-17256`	2025-12-19
`Person:alias`	Imad Mtanyus Khuri	eng	gb_hmt_sanctions	`gb-hmt-17256`	2025-12-19
`Person:birthDate`	1964-10-03		fr_tresor_gels_avoir	`fr-ga-8190`	2025-06-24
`Person:birthDate`	1964-10-03		gb_hmt_sanctions	`gb-hmt-17256`	2025-12-19
`Person:birthDate`	1964		eu_fsf	`eu-fsf-eu-13296-22`	2025-07-08
`Person:birthDate`	1964-10-03		eu_journal_sanctions	`eu-oj-0233884b06808b7f33702a6fb1913be0014bd320`	2025-06-23
`Person:birthDate`	1964-10-03		be_fod_sanctions	`be-fod-68e705c8fcd5fc7cd4cdcdde90da66567bdc7459`	2025-12-01
`Person:birthDate`	1964-10-03		eu_fsf	`eu-fsf-eu-13296-22`	2025-07-08
`Person:birthDate`	1964-10-03		us_ofac_sdn	`ofac-20244`	2023-04-20
`Person:birthDate`	1964-10-03		mc_fund_freezes	`mc-freezes-96bc58ae4045b117ab048d4cfc3734b5623e2619`	2025-06-24
`Person:birthDate`	1964-10-03		gb_fcdo_sanctions	`gb-fcdo-syr0426`	2026-01-08
`Person:citizenship`	ru		us_ofac_sdn	`ofac-20244`	2026-01-26
`Person:createdAt`	2025-12-19		gb_hmt_sanctions	`gb-hmt-17256`	2025-12-19
`Person:createdAt`	2016-07-27		us_sam_exclusions	`usgsa-s4mr548tb`	2024-06-14
`Person:firstName`	Imad	fra	mc_fund_freezes	`mc-freezes-96bc58ae4045b117ab048d4cfc3734b5623e2619`	2025-06-24
`Person:firstName`	Imad	eng	us_ofac_sdn	`ofac-20244`	2023-04-20
`Person:firstName`	Mtanyus		be_fod_sanctions	`be-fod-68e705c8fcd5fc7cd4cdcdde90da66567bdc7459`	2025-12-01
`Person:firstName`	Imad		be_fod_sanctions	`be-fod-68e705c8fcd5fc7cd4cdcdde90da66567bdc7459`	2025-12-01
`Person:firstName`	Emad		be_fod_sanctions	`be-fod-68e705c8fcd5fc7cd4cdcdde90da66567bdc7459`	2025-12-01
`Person:firstName`	Emad	eng	gb_fcdo_sanctions	`gb-fcdo-syr0426`	2025-12-19
`Person:firstName`	IMAD MTANYUS	eng	us_sam_exclusions	`usgsa-s4mr548tb`	2024-06-14
`Person:firstName`	Imad	eng	gb_fcdo_sanctions	`gb-fcdo-syr0426`	2025-12-19
`Person:firstName`	Imad	eng	eu_fsf	`eu-fsf-eu-13296-22`	2025-07-08
`Person:firstName`	Mtanyus	eng	gb_fcdo_sanctions	`gb-fcdo-syr0426`	2025-12-19
`Person:firstName`	Emad	eng	eu_fsf	`eu-fsf-eu-13296-22`	2025-07-08
`Person:firstName`	Imad	eng	gb_hmt_sanctions	`gb-hmt-17256`	2025-12-19
`Person:firstName`	Mtanyus	eng	gb_hmt_sanctions	`gb-hmt-17256`	2025-12-19
`Person:firstName`	Mtanyus	eng	eu_fsf	`eu-fsf-eu-13296-22`	2025-07-08
`Person:firstName`	Imad	fra	fr_tresor_gels_avoir	`fr-ga-8190`	2025-06-24
`Person:firstName`	Emad	eng	gb_hmt_sanctions	`gb-hmt-17256`	2025-12-19
`Person:gender`	male		eu_journal_sanctions	`eu-oj-0233884b06808b7f33702a6fb1913be0014bd320`	2025-06-23
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-syr0426`	2026-01-08
`Person:gender`	male		be_fod_sanctions	`be-fod-68e705c8fcd5fc7cd4cdcdde90da66567bdc7459`	2025-12-01
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-8190`	2025-06-24
`Person:gender`	male		us_ofac_sdn	`ofac-20244`	2025-06-30
`Person:gender`	male		wikidata	`Q104864721`	2025-12-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-13296-22`	2025-07-08
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-17256`	2025-12-19
`Person:gender`	male		mc_fund_freezes	`mc-freezes-96bc58ae4045b117ab048d4cfc3734b5623e2619`	2025-06-24
`Person:id`	c6565785a5ba48c7bc97a8693568318e131f9293		gb_fcdo_sanctions	`gb-fcdo-syr0426`	2026-01-09
`Person:id`	eb7a57610898a3af401db4334852290b86a447e9		be_fod_sanctions	`be-fod-68e705c8fcd5fc7cd4cdcdde90da66567bdc7459`	2025-12-11
`Person:id`	40d20414be73a005f137a32cfed93196e08e14f4		ext_us_ofac_press_releases	`ofac-pr-d5d354a21987fb058a381316614146e94aac021c`	2026-01-06
`Person:id`	8bc29a6cac54a63498116e3eb5aa8d13b0aeddc8		us_sam_exclusions	`usgsa-s4mr548tb`	2026-01-06
`Person:id`	ee3b956209176accbe89b17612ef5cce2e5ca603		us_trade_csl	`ofac-20244`	2026-01-06
`Person:id`	0617c2460fbe38e001a670659a281be9cc893996		mc_fund_freezes	`mc-freezes-96bc58ae4045b117ab048d4cfc3734b5623e2619`	2025-06-24
`Person:id`	e3cb718b196359e3eedfddacc40567022b805d0b		fr_tresor_gels_avoir	`fr-ga-8190`	2026-01-06
`Person:id`	1d30634d0a50f182861ddd7b5331ec1d6930f2ca		wikidata	`Q104864721`	2026-01-06
`Person:id`	9489a2e3255512aa1a5a49e57aeb8bc90bdf1347		gb_hmt_sanctions	`gb-hmt-17256`	2026-01-28
`Person:id`	090dd8a3f67fd0f2b3f747b541afa7148ec8b145		gb_hmt_sanctions	`gb-hmt-17256`	2026-01-28
`Person:id`	101b9c857647b99e44b15c5a90f84f56d38f1ff4		gb_hmt_sanctions	`gb-hmt-17256`	2026-01-28
`Person:id`	1dc6958a5e3fa974e2873546b04258187d8dc01e		gb_hmt_sanctions	`gb-hmt-17256`	2026-01-28
`Person:id`	a7981af5d2187670ec480c2033b5477ca8f14269		gb_hmt_sanctions	`gb-hmt-17256`	2026-01-28
`Person:id`	195a10d3153ccb4236cd18803e40bb46d1fc1051		gb_hmt_sanctions	`gb-hmt-17256`	2026-01-28
`Person:id`	6885c0c3d885011b59d16f801ba8fca302725af1		gb_hmt_sanctions	`gb-hmt-17256`	2026-01-28
`Person:id`	b1f04203c46b815baed9d426cdd10cd4a1cb168a		gb_hmt_sanctions	`gb-hmt-17256`	2026-01-28
`Person:id`	bd3514cf0f21072804b92a06a490197cefb813cf		eu_journal_sanctions	`eu-oj-0233884b06808b7f33702a6fb1913be0014bd320`	2025-09-23
`Person:id`	0d0b5ef968fa7cdadfb6a5594f4b1600d6316885		gb_fcdo_sanctions	`gb-fcdo-syr0426`	2026-01-07
`Person:id`	aa87e9aad377a5204a3ba65a9089b4a28c4f2759		gb_fcdo_sanctions	`gb-fcdo-syr0426`	2026-01-09
`Person:id`	7b90bf06c6a63eed31d1e853171eaa3db232cfe1		gb_fcdo_sanctions	`gb-fcdo-syr0426`	2026-01-09
`Person:id`	f3a137bf9050794f184a03afeb97fb779c0d18f7		gb_fcdo_sanctions	`gb-fcdo-syr0426`	2026-01-09
`Person:id`	79a04f5aecdfc9c64ec764c8b9800308f30ee2f0		gb_fcdo_sanctions	`gb-fcdo-syr0426`	2026-01-09
`Person:id`	ac493204e0874918a155ac218ec51f04d4faa04d		gb_fcdo_sanctions	`gb-fcdo-syr0426`	2026-01-09
`Person:id`	9782987ed35298d0b418085611ab461639101a06		gb_fcdo_sanctions	`gb-fcdo-syr0426`	2026-01-09
`Person:id`	dc76c72a5a83822b92d34615c14bbc2614f62627		gb_fcdo_sanctions	`gb-fcdo-syr0426`	2026-01-09
`Person:id`	7fe53cb55b8d8fa318c7e7892cee181595fba87d		gb_fcdo_sanctions	`gb-fcdo-syr0426`	2026-01-09
`Person:id`	1ac4e9535e03a2752bf9a12eab159d2b1b64514e		gb_fcdo_sanctions	`gb-fcdo-syr0426`	2026-01-09
`Person:id`	8bc8d18594fc11cfb8685bb733588612d2658dd9		gb_fcdo_sanctions	`gb-fcdo-syr0426`	2026-01-09
`Person:id`	1df949be53051d71a338441a6917fda2029569dd		gb_fcdo_sanctions	`gb-fcdo-syr0426`	2026-01-09
`Person:id`	817d64c05267d4253316b42046713d8957d3d929		gb_fcdo_sanctions	`gb-fcdo-syr0426`	2026-01-09
`Person:id`	77661b5ec75ec5662111f10b89a3c9b9f802229a		gb_fcdo_sanctions	`gb-fcdo-syr0426`	2026-01-09
`Person:id`	2573932237e4c4ca0a9c47ddedce849cbf8db9e0		gb_fcdo_sanctions	`gb-fcdo-syr0426`	2026-01-09
`Person:id`	f1672f63d85b0c3eee351fa115b50930633a1470		gb_fcdo_sanctions	`gb-fcdo-syr0426`	2026-01-09
`Person:id`	e28b0c1b219aae71570674112f21a28d40086235		us_ofac_sdn	`ofac-20244`	2026-01-26
`Person:id`	5ab3fa389201c66a6a4958c94143cd5761c90177		eu_fsf	`eu-fsf-eu-13296-22`	2026-01-06
`LegalEntity:id`	3f3e8be2e93ea7582e87873c3eb1db2c0bbfd492		tw_shtc	`tw-shtc-8a35541c69fb3569b8c2b3ac271795a249d3d7aa`	2025-07-21
`Person:lastName`	KHOURY	eng	gb_hmt_sanctions	`gb-hmt-17256`	2025-12-19
`Person:lastName`	Khouri	eng	gb_hmt_sanctions	`gb-hmt-17256`	2025-12-19
`Person:lastName`	KHOURY	fra	mc_fund_freezes	`mc-freezes-96bc58ae4045b117ab048d4cfc3734b5623e2619`	2025-06-24
`Person:lastName`	Khoury	eng	gb_hmt_sanctions	`gb-hmt-17256`	2025-12-19
`Person:lastName`	Khury	eng	gb_hmt_sanctions	`gb-hmt-17256`	2025-12-19
`Person:lastName`	KHOURY	fra	fr_tresor_gels_avoir	`fr-ga-8190`	2025-06-24
`Person:lastName`	KHURI	eng	us_sam_exclusions	`usgsa-s4mr548tb`	2024-06-14

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