Canonical ID: Q104864721 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:name | Imad KHOURY | be_fod_sanctions | be-fod-68e705c8fcd5fc7cd4cdcdde90da66567bdc7459 | ||||
Person:name | Mtanyus KHURY | be_fod_sanctions | be-fod-68e705c8fcd5fc7cd4cdcdde90da66567bdc7459 | ||||
Person:name | Emad KHOURY | be_fod_sanctions | be-fod-68e705c8fcd5fc7cd4cdcdde90da66567bdc7459 | ||||
Person:name | عماد خوري | be_fod_sanctions | be-fod-68e705c8fcd5fc7cd4cdcdde90da66567bdc7459 | ||||
Person:name | IMAD MTANYUS KHURI | eng | us_sam_exclusions | usgsa-s4mr548tb | |||
Person:name | KHURI, Imad Mtanyus | us_trade_csl | ofac-20244 | ||||
Person:name | Imad KHOURY | fra | fr_tresor_gels_avoir | fr-ga-8190 | |||
Person:name | Imad Khouri | eng | wikidata | Q104864721 | |||
Person:name | Imad Mtanyus Khuri | eng | ext_us_ofac_press_releases | Q104864721 | |||
LegalEntity:name | KHURI, Imad Mtanyus | tw_shtc | tw-shtc-8a35541c69fb3569b8c2b3ac271795a249d3d7aa | ||||
Person:name | Imad KHOURY | fra | mc_fund_freezes | mc-freezes-96bc58ae4045b117ab048d4cfc3734b5623e2619 | |||
Person:name | Imad Mtanyus Khuri | eng | us_ofac_sdn | ofac-20244 | |||
Person:name | Imad KHOURY | eu_journal_sanctions | eu-oj-0233884b06808b7f33702a6fb1913be0014bd320 | ||||
Person:name | Emad Khoury | eng | gb_fcdo_sanctions | gb-fcdo-syr0426 | |||
Person:name | Imad Khuri | eng | gb_fcdo_sanctions | gb-fcdo-syr0426 | |||
Person:name | Imad Mtanyus KHOURY | eng | gb_fcdo_sanctions | gb-fcdo-syr0426 | |||
Person:name | Mtanyus Khury | eng | gb_fcdo_sanctions | gb-fcdo-syr0426 | |||
Person:name | Imad Khouri | eng | gb_fcdo_sanctions | gb-fcdo-syr0426 | |||
Person:name | Imad Khury | eng | gb_fcdo_sanctions | gb-fcdo-syr0426 | |||
Person:name | Imad Mtanyus Khuri | eng | gb_fcdo_sanctions | gb-fcdo-syr0426 | |||
Person:name | Mtanyus Khuri | eng | gb_fcdo_sanctions | gb-fcdo-syr0426 | |||
Person:nationality | sy | eng | us_ofac_sdn | ofac-20244 | |||
Person:nationality | sy | fra | fr_tresor_gels_avoir | fr-ga-8190 | |||
Person:nationality | sy | eng | gb_hmt_sanctions | gb-hmt-17256 | |||
Person:nationality | ru | eng | gb_hmt_sanctions | gb-hmt-17256 | |||
Person:nationality | sy | eng | gb_fcdo_sanctions | gb-fcdo-syr0426 | |||
Person:nationality | sy | fra | mc_fund_freezes | mc-freezes-96bc58ae4045b117ab048d4cfc3734b5623e2619 | |||
Person:nationality | ru | fra | mc_fund_freezes | mc-freezes-96bc58ae4045b117ab048d4cfc3734b5623e2619 | |||
Person:nationality | ru | eng | gb_fcdo_sanctions | gb-fcdo-syr0426 | |||
Person:nationality | ru | eu_fsf | eu-fsf-eu-13296-22 | ||||
Person:nationality | sy | eu_fsf | eu-fsf-eu-13296-22 | ||||
Person:nationality | ru | fra | fr_tresor_gels_avoir | fr-ga-8190 | |||
Person:notes | Personne associée : Mudalal Khoury | fra | mc_fund_freezes | mc-freezes-96bc58ae4045b117ab048d4cfc3734b5623e2619 | |||
Person:notes | 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. | fra | fr_tresor_gels_avoir | fr-ga-8190 | |||
Person:notes | (Date of UN designation: 2025-06-23) | be_fod_sanctions | be-fod-68e705c8fcd5fc7cd4cdcdde90da66567bdc7459 | ||||
Person:notes | Associated individual: Mudalal Khoury | eu_fsf | eu-fsf-eu-13296-22 | ||||
Person:notes | homme d'affaires syro-russe | fra | wikidata | Q104864721 | |||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-syr0426 | |||
Person:programId | GB-SYR | eng | gb_hmt_sanctions | gb-hmt-17256 | |||
Person:programId | US-SYR-REL | eng | us_ofac_sdn | ofac-20244 | |||
Person:programId | EU-HR | eu_fsf | eu-fsf-eu-13296-22 | ||||
Person:programId | EU-HR | fra | fr_tresor_gels_avoir | fr-ga-8190 | |||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1255 | eu_journal_sanctions | eu-oj-0233884b06808b7f33702a6fb1913be0014bd320 | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8190 | fra | fr_tresor_gels_avoir | fr-ga-8190 | |||
Person:sourceUrl | https://www.aljazeera.com/news/2021/1/14/syrian-businessmen-linked-to-firm-that-bought-beirut-blast-matter | wikidata | Q104864721 | ||||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501256 | be_fod_sanctions | be-fod-68e705c8fcd5fc7cd4cdcdde90da66567bdc7459 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20244 | eng | us_ofac_sdn | ofac-20244 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sb0183 | eng | ext_us_ofac_press_releases | Q104864721 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-8a35541c69fb3569b8c2b3ac271795a249d3d7aa | ||||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-96bc58ae4045b117ab048d4cfc3734b5623e2619 | |||
Person:topics | sanction | us_trade_csl | ofac-20244 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-20244 | |||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-17256 | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-syr0426 | |||
Person:topics | sanction | eu_fsf | eu-fsf-eu-13296-22 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-8190 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr548tb | |||
Person:topics | sanction | be_fod_sanctions | be-fod-68e705c8fcd5fc7cd4cdcdde90da66567bdc7459 | ||||
Person:weakAlias | KHOURI | be_fod_sanctions | be-fod-68e705c8fcd5fc7cd4cdcdde90da66567bdc7459 | ||||
Person:weakAlias | KHURI | eng | eu_fsf | eu-fsf-eu-13296-22 | |||
Person:weakAlias | KHOURI | eng | eu_fsf | eu-fsf-eu-13296-22 | |||
Person:weakAlias | KHURI | be_fod_sanctions | be-fod-68e705c8fcd5fc7cd4cdcdde90da66567bdc7459 | ||||
Person:wikidataId | Q104864721 | wikidata | Q104864721 | ||||