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:lastName`	KHURI	eng	us_sam_exclusions	`usgsa-s4mr548tb`	2024-06-14
`Person:lastName`	Khouri	eng	gb_hmt_sanctions	`gb-hmt-17256`	2025-12-19
`Person:lastName`	Khoury	eng	gb_hmt_sanctions	`gb-hmt-17256`	2025-12-19
`Person:lastName`	KHOURY	eng	gb_hmt_sanctions	`gb-hmt-17256`	2025-12-19
`Person:lastName`	Khuri	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`	Khuri	eng	us_ofac_sdn	`ofac-20244`	2023-04-20
`Person:lastName`	KHOURY	eng	gb_fcdo_sanctions	`gb-fcdo-syr0426`	2025-12-19
`Person:lastName`	Khuri	eng	gb_fcdo_sanctions	`gb-fcdo-syr0426`	2025-12-19
`Person:lastName`	Khury	eng	gb_fcdo_sanctions	`gb-fcdo-syr0426`	2025-12-19
`Person:lastName`	Khoury	eng	gb_fcdo_sanctions	`gb-fcdo-syr0426`	2025-12-19
`Person:lastName`	Khouri	eng	gb_fcdo_sanctions	`gb-fcdo-syr0426`	2025-12-19
`Person:lastName`	KHURY	eng	eu_fsf	`eu-fsf-eu-13296-22`	2025-07-08
`Person:lastName`	KHOURY	eng	eu_fsf	`eu-fsf-eu-13296-22`	2025-07-08
`Person:lastName`	KHURY		be_fod_sanctions	`be-fod-68e705c8fcd5fc7cd4cdcdde90da66567bdc7459`	2025-12-01
`Person:lastName`	KHOURY		be_fod_sanctions	`be-fod-68e705c8fcd5fc7cd4cdcdde90da66567bdc7459`	2025-12-01
`Person:lastName`	KHOURY	fra	mc_fund_freezes	`mc-freezes-96bc58ae4045b117ab048d4cfc3734b5623e2619`	2025-06-24
`Person:lastName`	KHOURY	fra	fr_tresor_gels_avoir	`fr-ga-8190`	2025-06-24