Statements: Imad Mtanyus Khuri

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

PropertyValueLangSource datasetSource IDFirst seen
Person:lastNameKHOURYengeu_fsfeu-fsf-eu-13296-22
Person:lastNameKhourienggb_fcdo_sanctionsgb-fcdo-syr0426
Person:lastNameKhurienggb_fcdo_sanctionsgb-fcdo-syr0426
Person:lastNameKhuryenggb_hmt_sanctionsgb-hmt-17256
Person:lastNameKHOURYfrafr_tresor_gels_avoirfr-ga-8190
Person:lastNameKHOURYframc_fund_freezesmc-freezes-96bc58ae4045b117ab048d4cfc3734b5623e2619
Person:lastNameKHURIengus_sam_exclusionsusgsa-s4mr548tb
Person:lastNameKhurienggb_hmt_sanctionsgb-hmt-17256
Person:lastNameKHURYbe_fod_sanctionsbe-fod-68e705c8fcd5fc7cd4cdcdde90da66567bdc7459
Person:lastNameKHOURYbe_fod_sanctionsbe-fod-68e705c8fcd5fc7cd4cdcdde90da66567bdc7459
Person:lastNameKHOURYenggb_fcdo_sanctionsgb-fcdo-syr0426
Person:middleNameMtanyusengus_ofac_sdnofac-20244
Person:modifiedAt2025-12-19gb_hmt_sanctionsgb-hmt-17256
Person:modifiedAt2025-06-23eu_fsfeu-fsf-eu-13296-22
Person:nameImad Mtanyus KHOURYenggb_hmt_sanctionsgb-hmt-17256
Person:nameImad Mtanyus Khuriengext_us_ofac_press_releasesofac-pr-d5d354a21987fb058a381316614146e94aac021c
Person:nameImad Mtanyus Khurienggb_fcdo_sanctionsgb-fcdo-syr0426
Person:nameEmad Khouryenggb_fcdo_sanctionsgb-fcdo-syr0426
Person:nameMtanyus Khuryenggb_fcdo_sanctionsgb-fcdo-syr0426
Person:nameImad Khurienggb_fcdo_sanctionsgb-fcdo-syr0426
Person:nameImad Khourienggb_fcdo_sanctionsgb-fcdo-syr0426
Person:nameMtanyus Khurienggb_fcdo_sanctionsgb-fcdo-syr0426
Person:nameImad Mtanyus KHOURYenggb_fcdo_sanctionsgb-fcdo-syr0426
Person:nameImad Khuryenggb_fcdo_sanctionsgb-fcdo-syr0426
Person:nameMtanyus KHURYengeu_fsfeu-fsf-eu-13296-22
Person:nameEmad KHOURYengeu_fsfeu-fsf-eu-13296-22
Person:nameعماد خوريaraeu_fsfeu-fsf-eu-13296-22
Person:nameImad KHOURYengeu_fsfeu-fsf-eu-13296-22
Person:nameIMAD MTANYUS KHURIengus_sam_exclusionsusgsa-s4mr548tb
LegalEntity:nameKHURI, Imad Mtanyustw_shtctw-shtc-8a35541c69fb3569b8c2b3ac271795a249d3d7aa
Person:nameKHURI, Imad Mtanyusus_trade_cslofac-20244
Person:nameعماد خوريbe_fod_sanctionsbe-fod-68e705c8fcd5fc7cd4cdcdde90da66567bdc7459
Person:nameEmad KHOURYbe_fod_sanctionsbe-fod-68e705c8fcd5fc7cd4cdcdde90da66567bdc7459
Person:nameMtanyus KHURYbe_fod_sanctionsbe-fod-68e705c8fcd5fc7cd4cdcdde90da66567bdc7459
Person:nameImad KHOURYbe_fod_sanctionsbe-fod-68e705c8fcd5fc7cd4cdcdde90da66567bdc7459
Person:nameImad KHOURYframc_fund_freezesmc-freezes-96bc58ae4045b117ab048d4cfc3734b5623e2619
Person:nameImad Mtanyus Khuriengus_ofac_sdnofac-20244
Person:nameImad KHOURYeu_journal_sanctionseu-oj-0233884b06808b7f33702a6fb1913be0014bd320
Person:nameImad KhouriengwikidataQ104864721
Person:nameImad KHOURYfrafr_tresor_gels_avoirfr-ga-8190
Person:nationalitysymc_fund_freezesmc-freezes-96bc58ae4045b117ab048d4cfc3734b5623e2619
Person:nationalityrueu_fsfeu-fsf-eu-13296-22
Person:nationalitysyfr_tresor_gels_avoirfr-ga-8190
Person:nationalitysyus_ofac_sdnofac-20244
Person:nationalityrufr_tresor_gels_avoirfr-ga-8190
Person:nationalityrugb_fcdo_sanctionsgb-fcdo-syr0426
Person:nationalitysygb_fcdo_sanctionsgb-fcdo-syr0426
Person:nationalitysygb_hmt_sanctionsgb-hmt-17256
Person:nationalityrugb_hmt_sanctionsgb-hmt-17256
Person:nationalitysyeu_fsfeu-fsf-eu-13296-22
Person:nationalityrumc_fund_freezesmc-freezes-96bc58ae4045b117ab048d4cfc3734b5623e2619
Person:notes(Date of UN designation: 2025-06-23)be_fod_sanctionsbe-fod-68e705c8fcd5fc7cd4cdcdde90da66567bdc7459
Person:notesPersonne associée : Mudalal Khouryframc_fund_freezesmc-freezes-96bc58ae4045b117ab048d4cfc3734b5623e2619
Person:noteshomme d'affaires syro-russefrawikidataQ104864721
Person:notesPersonne 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.frafr_tresor_gels_avoirfr-ga-8190
Person:notesAssociated individual: Mudalal Khouryeu_fsfeu-fsf-eu-13296-22
Person:programIdGB-SYRenggb_hmt_sanctionsgb-hmt-17256
Person:programIdGB-SYRenggb_fcdo_sanctionsgb-fcdo-syr0426
Person:programIdUS-SYR-RELengus_ofac_sdnofac-20244
Person:programIdEU-HRfrafr_tresor_gels_avoirfr-ga-8190
Person:programIdEU-HReu_fsfeu-fsf-eu-13296-22
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501256be_fod_sanctionsbe-fod-68e705c8fcd5fc7cd4cdcdde90da66567bdc7459
Person:sourceUrl https://www.aljazeera.com/news/2021/1/14/syrian-businessmen-linked-to-firm-that-bought-beirut-blast-matterwikidataQ104864721
Person:sourceUrl https://home.treasury.gov/news/press-releases/sb0183ext_us_ofac_press_releasesofac-pr-d5d354a21987fb058a381316614146e94aac021c
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20244us_ofac_sdnofac-20244
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8190fr_tresor_gels_avoirfr-ga-8190
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1255eu_journal_sanctionseu-oj-0233884b06808b7f33702a6fb1913be0014bd320
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-syr0426
Person:topicssanctioneu_fsfeu-fsf-eu-13296-22
Person:topicssanctionfr_tresor_gels_avoirfr-ga-8190
Person:topicssanctionus_ofac_sdnofac-20244
Person:topicssanctionbe_fod_sanctionsbe-fod-68e705c8fcd5fc7cd4cdcdde90da66567bdc7459
Person:topicssanctionus_trade_cslofac-20244
Person:topicssanctionmc_fund_freezesmc-freezes-96bc58ae4045b117ab048d4cfc3734b5623e2619
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Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr548tb
Person:weakAliasKHOURIbe_fod_sanctionsbe-fod-68e705c8fcd5fc7cd4cdcdde90da66567bdc7459
Person:weakAliasKHURIbe_fod_sanctionsbe-fod-68e705c8fcd5fc7cd4cdcdde90da66567bdc7459
Person:weakAliasKHURIengeu_fsfeu-fsf-eu-13296-22
Person:weakAliasKHOURIengeu_fsfeu-fsf-eu-13296-22
Person:wikidataIdQ104864721wikidataQ104864721
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