Statements: Imad Mtanyus Khuri

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasImad Khurienggb_hmt_sanctionsgb-hmt-17256
Person:aliasImad Mtanyus Khurienggb_hmt_sanctionsgb-hmt-17256
Person:aliasMtanyus KHURYframc_fund_freezesmc-freezes-96bc58ae4045b117ab048d4cfc3734b5623e2619
Person:aliasImad Khourienggb_hmt_sanctionsgb-hmt-17256
Person:aliasEmad Khouryenggb_hmt_sanctionsgb-hmt-17256
Person:aliasMtanyus Khuryenggb_hmt_sanctionsgb-hmt-17256
Person:aliasKHOURIframc_fund_freezesmc-freezes-96bc58ae4045b117ab048d4cfc3734b5623e2619
Person:aliasImad Khuryenggb_hmt_sanctionsgb-hmt-17256
Person:aliasعماد خوريenggb_hmt_sanctionsgb-hmt-17256
Person:aliasMtanyus Khurienggb_hmt_sanctionsgb-hmt-17256
Person:aliasKHURIframc_fund_freezesmc-freezes-96bc58ae4045b117ab048d4cfc3734b5623e2619
Person:aliasMtanyus KHURYfrafr_tresor_gels_avoirfr-ga-8190
Person:aliasKHOURIfrafr_tresor_gels_avoirfr-ga-8190
Person:aliasEmad KHOURYfrafr_tresor_gels_avoirfr-ga-8190
Person:aliasعماد خوريfrafr_tresor_gels_avoirfr-ga-8190
Person:aliasEmad KHOURYeu_journal_sanctionseu-oj-0233884b06808b7f33702a6fb1913be0014bd320
Person:aliasKHURIfrafr_tresor_gels_avoirfr-ga-8190
Person:aliasEmad KHOURYframc_fund_freezesmc-freezes-96bc58ae4045b117ab048d4cfc3734b5623e2619
Person:aliasImad KhouryfrawikidataQ104864721
Person:birthDate1964-10-03enggb_fcdo_sanctionsgb-fcdo-syr0426
Person:birthDate1964-10-03framc_fund_freezesmc-freezes-96bc58ae4045b117ab048d4cfc3734b5623e2619
Person:birthDate1964-10-03frafr_tresor_gels_avoirfr-ga-8190
Person:birthDate1964-10-03enggb_hmt_sanctionsgb-hmt-17256
Person:birthDate1964eu_fsfeu-fsf-eu-13296-22
Person:birthDate1964-10-03be_fod_sanctionsbe-fod-68e705c8fcd5fc7cd4cdcdde90da66567bdc7459
Person:birthDate1964-10-03eu_journal_sanctionseu-oj-0233884b06808b7f33702a6fb1913be0014bd320
Person:birthDate1964-10-03engus_ofac_sdnofac-20244
Person:birthDate1964-10-03eu_fsfeu-fsf-eu-13296-22
Person:createdAt2025-12-19enggb_hmt_sanctionsgb-hmt-17256
Person:createdAt2016-07-27engus_sam_exclusionsusgsa-s4mr548tb
Person:firstNameImadenggb_fcdo_sanctionsgb-fcdo-syr0426
Person:firstNameImadengus_ofac_sdnofac-20244
Person:firstNameImadfrafr_tresor_gels_avoirfr-ga-8190
Person:firstNameEmadenggb_fcdo_sanctionsgb-fcdo-syr0426
Person:firstNameEmadbe_fod_sanctionsbe-fod-68e705c8fcd5fc7cd4cdcdde90da66567bdc7459
Person:firstNameImadbe_fod_sanctionsbe-fod-68e705c8fcd5fc7cd4cdcdde90da66567bdc7459
Person:firstNameMtanyusbe_fod_sanctionsbe-fod-68e705c8fcd5fc7cd4cdcdde90da66567bdc7459
Person:firstNameImadframc_fund_freezesmc-freezes-96bc58ae4045b117ab048d4cfc3734b5623e2619
Person:firstNameEmadenggb_hmt_sanctionsgb-hmt-17256
Person:firstNameMtanyusenggb_hmt_sanctionsgb-hmt-17256
Person:firstNameImadenggb_hmt_sanctionsgb-hmt-17256
Person:firstNameMtanyusengeu_fsfeu-fsf-eu-13296-22
Person:firstNameImadengeu_fsfeu-fsf-eu-13296-22
Person:firstNameEmadengeu_fsfeu-fsf-eu-13296-22
Person:firstNameIMAD MTANYUSengus_sam_exclusionsusgsa-s4mr548tb
Person:firstNameMtanyusenggb_fcdo_sanctionsgb-fcdo-syr0426
Person:gendermalebe_fod_sanctionsbe-fod-68e705c8fcd5fc7cd4cdcdde90da66567bdc7459
Person:gendermaleframc_fund_freezesmc-freezes-96bc58ae4045b117ab048d4cfc3734b5623e2619
Person:gendermalearaeu_fsfeu-fsf-eu-13296-22
Person:gendermaleengwikidataQ104864721
Person:gendermaleenggb_hmt_sanctionsgb-hmt-17256
Person:gendermalefrafr_tresor_gels_avoirfr-ga-8190
Person:gendermaleengus_ofac_sdnofac-20244
Person:gendermaleeu_journal_sanctionseu-oj-0233884b06808b7f33702a6fb1913be0014bd320
Person:id0617c2460fbe38e001a670659a281be9cc893996framc_fund_freezesmc-freezes-96bc58ae4045b117ab048d4cfc3734b5623e2619
Person:id54e52bed164f469288157747c3b8f250904065b6engus_sam_exclusionsusgsa-s4mr548tb
Person:id7471707f4927fa81a6607eb60c871676ceefefdcenggb_hmt_sanctionsgb-hmt-17256
Person:id325a7f841578181be156eb4aeb2254fef1d29804enggb_hmt_sanctionsgb-hmt-17256
Person:id8326c4fc6ab62e2eb678201772430e33a64b2442enggb_hmt_sanctionsgb-hmt-17256
Person:iddcf3d360ed2276c7dbca2e58610c82b6601fffc9enggb_hmt_sanctionsgb-hmt-17256
Person:id2984620e2d8af2b36cf15a9a1e36c8ae4a70f009enggb_hmt_sanctionsgb-hmt-17256
Person:id5e12ac4101d91bbf0ba70ea7fce92e1ab4dfdd7cenggb_hmt_sanctionsgb-hmt-17256
Person:ida725beb70057a8e029be7263654020aee093b296enggb_hmt_sanctionsgb-hmt-17256
Person:ide98837090a86a3a0406fe663f17c5724e265dae0enggb_hmt_sanctionsgb-hmt-17256
Person:ideb7a57610898a3af401db4334852290b86a447e9be_fod_sanctionsbe-fod-68e705c8fcd5fc7cd4cdcdde90da66567bdc7459
Person:id7061fb3794e4126a0a91a895508d2597d46e18e5engus_ofac_sdnofac-20244
Person:idbd3514cf0f21072804b92a06a490197cefb813cfeu_journal_sanctionseu-oj-0233884b06808b7f33702a6fb1913be0014bd320
Person:idc0b397b4879c50b93e7c5997f06e2b42751d3b59enggb_fcdo_sanctionsgb-fcdo-syr0426
Person:idee3b956209176accbe89b17612ef5cce2e5ca603us_trade_cslofac-20244
Person:id2b536fdf3daf46f4c206ce8331eca7a371f53b00frafr_tresor_gels_avoirfr-ga-8190
Person:id67410df08d9c8f71987d5c45ee657ec9102ae693wikidataQ104864721
Person:iddda0a682a5b97f9ccc2e7c622fc760dbd6359356ext_us_ofac_press_releasesQ104864721
Person:id94c23b7dd3330abd18c1db5df092adcedb06b1ddeu_fsfeu-fsf-eu-13296-22
LegalEntity:id3f3e8be2e93ea7582e87873c3eb1db2c0bbfd492tw_shtctw-shtc-8a35541c69fb3569b8c2b3ac271795a249d3d7aa
Person:lastNameKHOURYframc_fund_freezesmc-freezes-96bc58ae4045b117ab048d4cfc3734b5623e2619
Person:lastNameKhouryenggb_hmt_sanctionsgb-hmt-17256
Person:lastNameKHOURYengeu_fsfeu-fsf-eu-13296-22
Person:lastNameKHURYengeu_fsfeu-fsf-eu-13296-22
Person:lastNameKhouryenggb_fcdo_sanctionsgb-fcdo-syr0426
Person:lastNameKHOURYenggb_hmt_sanctionsgb-hmt-17256
Person:lastNameKhurienggb_hmt_sanctionsgb-hmt-17256
Person:lastNameKHURYbe_fod_sanctionsbe-fod-68e705c8fcd5fc7cd4cdcdde90da66567bdc7459
Person:lastNameKhuryenggb_hmt_sanctionsgb-hmt-17256
Person:lastNameKHURIengus_sam_exclusionsusgsa-s4mr548tb
Person:lastNameKHOURYfrafr_tresor_gels_avoirfr-ga-8190
Person:lastNameKHOURYenggb_fcdo_sanctionsgb-fcdo-syr0426
Person:lastNameKhourienggb_fcdo_sanctionsgb-fcdo-syr0426
Person:lastNameKhurienggb_fcdo_sanctionsgb-fcdo-syr0426
Person:lastNameKhuriengus_ofac_sdnofac-20244
Person:lastNameKhuryenggb_fcdo_sanctionsgb-fcdo-syr0426
Person:lastNameKHOURYbe_fod_sanctionsbe-fod-68e705c8fcd5fc7cd4cdcdde90da66567bdc7459
Person:lastNameKhourienggb_hmt_sanctionsgb-hmt-17256
Person:middleNameMtanyusengus_ofac_sdnofac-20244
Person:modifiedAt2025-12-19enggb_hmt_sanctionsgb-hmt-17256
Person:modifiedAt2025-06-23eu_fsfeu-fsf-eu-13296-22
Person:nameKHURI, Imad Mtanyusus_trade_cslofac-20244
Person:nameMtanyus Khurienggb_fcdo_sanctionsgb-fcdo-syr0426
Person:nameEmad Khouryenggb_fcdo_sanctionsgb-fcdo-syr0426
Person:nameMtanyus Khuryenggb_fcdo_sanctionsgb-fcdo-syr0426
Person:nameImad Mtanyus KHOURYenggb_fcdo_sanctionsgb-fcdo-syr0426
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting