Statements: Imad Mohammad Deeb Khamis

Canonical ID: Q6001983 · 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:name`	IMAD MOHAMMAD DEEB KHAMIS	eng	us_sam_exclusions	`usgsa-s4mr3r8tt`	2024-06-14
`Person:name`	عماد محمد ديب خميس	ara	be_fod_sanctions	`eu-fsf-eu-3992-12`	2023-04-20
`Person:name`	Imad Mohammed Deeb KHAMIS		be_fod_sanctions	`eu-fsf-eu-3992-12`	2023-04-20
`Person:name`	Imad Muhammad Deeb KHAMIS		be_fod_sanctions	`eu-fsf-eu-3992-12`	2023-04-20
`Person:name`	Imad Mohammad Deeb KHAMIS		be_fod_sanctions	`eu-fsf-eu-3992-12`	2023-04-20
`Person:name`	Imad Mohammad Dib Khamees		be_fod_sanctions	`eu-fsf-eu-3992-12`	2023-04-20
`Person:name`	Imad Mohamed Deeb KHAMIS		be_fod_sanctions	`eu-fsf-eu-3992-12`	2023-04-20
`Person:name`	Imad Mohammad Deeb KHAMIS	eng	us_ofac_sdn	`ofac-15226`	2023-04-20
`Person:name`	Imad Mohammad Deeb KHAMIS		eu_journal_sanctions	`eu-oj-c8190e55217a184166caac91b955a2730c48dd8b`	2025-05-28
`Person:name`	Khamis Imad Mohammad Deeb	eng	jp_mof_sanctions	`ja-mof-a84384481b973236f79cb486ed374536603acc14`	2023-04-20
`Person:name`	ハミース・イマード・ムハンマド・ディーブ	jpn	jp_mof_sanctions	`ja-mof-a84384481b973236f79cb486ed374536603acc14`	2023-04-20
`Person:name`	Imad Mohammed Deeb Khamis	eng	gb_fcdo_sanctions	`gb-fcdo-syr0101`	2024-05-09
`Person:name`	Imad Mohammed Deeb Khamees	eng	gb_fcdo_sanctions	`gb-fcdo-syr0101`	2024-05-09
`Person:name`	Imad Muhammad Dib Khamees	eng	gb_fcdo_sanctions	`gb-fcdo-syr0101`	2024-05-09
`Person:name`	Imad Mohammed Dib Khamis	eng	gb_fcdo_sanctions	`gb-fcdo-syr0101`	2024-05-09
`Person:name`	Imad Mohammad Dib Khamees	eng	gb_fcdo_sanctions	`gb-fcdo-syr0101`	2024-05-09
`Person:name`	Imad Mohamed Dib Khamees	eng	gb_fcdo_sanctions	`gb-fcdo-syr0101`	2024-05-09
`Person:name`	Imad Mohamed Deeb Khamis	eng	gb_fcdo_sanctions	`gb-fcdo-syr0101`	2024-05-09
`Person:name`	Imad Muhammad Deeb Khamis	eng	gb_fcdo_sanctions	`gb-fcdo-syr0101`	2024-05-09
`Person:name`	Imad Muhammad Deeb Khamees	eng	gb_fcdo_sanctions	`gb-fcdo-syr0101`	2024-05-09
`Person:name`	Imad Mohammed Dib Khamees	eng	gb_fcdo_sanctions	`gb-fcdo-syr0101`	2024-05-09
`Person:name`	Imad Mohammad Dib Khamis	eng	gb_fcdo_sanctions	`gb-fcdo-syr0101`	2024-05-09
`Person:name`	Imad Muhammad Dib Khamis	eng	gb_fcdo_sanctions	`gb-fcdo-syr0101`	2024-05-09
`Person:name`	Imad Mohammad Deeb Khamis	eng	gb_fcdo_sanctions	`gb-fcdo-syr0101`	2024-05-09
`Person:name`	Imad Mohammad Deeb Khamees	eng	gb_fcdo_sanctions	`gb-fcdo-syr0101`	2024-05-09
`Person:name`	Imad Mohamed Dib Khamis	eng	gb_fcdo_sanctions	`gb-fcdo-syr0101`	2024-05-09
`Person:name`	Imad Mohamed Deeb Khamees	eng	gb_fcdo_sanctions	`gb-fcdo-syr0101`	2024-05-09
`Person:name`	Imad Mohammad Deeb Khamis		ca_dfatd_sema_sanctions	`ca-sema-774887051103c1798b557efdc987e39616c41f5c`	2024-08-06
`Person:name`	KHAMIS, Imad Mohammad Deeb		us_trade_csl	`ofac-15226`	2024-05-07
`Person:name`	Imad Mohamed Deeb KHAMIS		eu_fsf	`eu-fsf-eu-3992-12`	2023-04-20
`Person:name`	Imad Mohammed Deeb KHAMIS		eu_fsf	`eu-fsf-eu-3992-12`	2023-04-20
`Person:name`	عماد محمد ديب خميس	ara	eu_fsf	`eu-fsf-eu-3992-12`	2023-04-20
`Person:name`	Imad Muhammad Deeb KHAMIS		eu_fsf	`eu-fsf-eu-3992-12`	2023-04-20
`Person:name`	Imad Mohammad Deeb KHAMIS		eu_fsf	`eu-fsf-eu-3992-12`	2023-04-20
`Person:name`	Imad Mohammad Dib Khamees		eu_fsf	`eu-fsf-eu-3992-12`	2023-04-20
`Person:name`	Imad Mohammad Deeb KHAMIS	fra	fr_tresor_gels_avoir	`fr-ga-2128`	2023-04-20
`Person:name`	Imad Mohammad Deeb Khamis		ch_seco_sanctions	`ch-seco-12259`	2023-06-18
`Person:name`	Imad Mohammad Deeb Khamis	eng	gb_hmt_sanctions	`gb-hmt-12636`	2023-04-20
`LegalEntity:name`	KHAMIS, Imad Mohammad Deeb		tw_shtc	`tw-shtc-632a99648d5ca6f423c0fbf45c49ee9c41f2138e`	2025-07-21
`Person:name`	Imad Mohammad Deeb KHAMIS	fra	mc_fund_freezes	`mc-freezes-c999cf59e983eefd59ed6842a0423da94da8fa69`	2024-08-14
`Person:name`	Imad KHAMIS	eng	gb_coh_disqualified	`gb-coh-t1ivwgbkpdrdivyg0uu9ufjxrcm`	2025-05-07
`Person:name`	Imad Khamis	eng	gb_coh_disqualified	`gb-coh-t1ivwgbkpdrdivyg0uu9ufjxrcm`	2025-04-10
`Person:name`	Imad Mohammad Deeb Khamis	eng	us_ofac_press_releases	`ofac-pr-12b73c5cad0ba3e0bf460dbe5a709e9f2c6eceb2`	2025-09-05
`Person:name`	Імад Хаміс	ukr	wikidata	`Q6001983`	2024-01-31
`Person:name`	عماد خمیس	urd	wikidata	`Q6001983`	2024-01-31
`Person:name`	इमाद मुहम्मद दीव खमीस	hin	wikidata	`Q6001983`	2024-01-31
`Person:name`	Imad Chamis	pol	wikidata	`Q6001983`	2024-01-31
`Person:name`	Имод Хамис	tgk	wikidata	`Q6001983`	2024-12-31
`Person:name`	Имад Мухаммад Диб Хамис	rus	wikidata	`Q6001983`	2025-06-22
`Person:name`	İmad Hamis	tur	wikidata	`Q6001983`	2024-01-31
`Person:name`	Imád Chamís	ces	wikidata	`Q6001983`	2024-01-31
`Person:name`	عماد خميس	ara	wikidata	`Q6001983`	2024-01-31
`Person:name`	עימאד ח'מיס	heb	wikidata	`Q6001983`	2024-01-31
`Person:name`	伊馬德·哈米斯	zho	wikidata	`Q6001983`	2025-04-03
`Person:name`	이마드 카미스	kor	wikidata	`Q6001983`	2025-04-03
`Person:name`	イマド・ハミス	jpn	wikidata	`Q6001983`	2025-04-03
`Person:name`	Imad Khamis	eng	wikidata	`Q6001983`	2023-07-18
`Person:name`	Imad Mohammad Deeb KHamis	cat	wikidata	`Q6001983`	2024-01-31
`Person:name`	Imad Mohammad Deeb Khamis	dan	wikidata	`Q6001983`	2024-01-31
`Person:name`	İmad Xəmis	aze	wikidata	`Q6001983`	2024-01-31
`Person:name`	Imad Mohammad Dib Khamees		eu_travel_bans	`eu-tb-logical-6951`	2023-04-20
`Person:name`	Imad Mohammed Deeb KHAMIS		eu_travel_bans	`eu-tb-logical-6951`	2023-04-20
`Person:name`	Imad Mohammad Deeb KHAMIS		eu_travel_bans	`eu-tb-logical-6951`	2023-04-20
`Person:name`	عماد محمد ديب خميس		eu_travel_bans	`eu-tb-logical-6951`	2023-04-20
`Person:name`	Imad Muhammad Deeb KHAMIS		eu_travel_bans	`eu-tb-logical-6951`	2023-04-20
`Person:name`	Imad Mohamed Deeb KHAMIS		eu_travel_bans	`eu-tb-logical-6951`	2023-04-20
`Person:name`	Imad Khamis		wd_peps	`Q6001983`	2023-04-20
`Person:name`	Imad Khamis	eng	wd_categories	`Q6001983`	2024-09-03

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