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:topics`	role.pep		wd_peps	`Q6001983`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r8tt`	2024-06-28
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-t1ivwgbkpdrdivyg0uu9ufjxrcm`	2025-04-10
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-6951`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-632a99648d5ca6f423c0fbf45c49ee9c41f2138e`	2025-07-21
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-c999cf59e983eefd59ed6842a0423da94da8fa69`	2024-08-14
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-12636`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-15226`	2023-04-20
`Person:topics`	role.pep		wikidata	`Q6001983`	2023-07-18
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-syr0101`	2024-05-09
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-3992-12`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-3992-12`	2023-04-20
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-a84384481b973236f79cb486ed374536603acc14`	2023-04-20
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-774887051103c1798b557efdc987e39616c41f5c`	2024-08-06
`Person:topics`	sanction		us_trade_csl	`ofac-15226`	2025-07-17
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-2128`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-12259`	2025-03-26
`Person:topics`	role.pep		wd_categories	`Q6001983`	2024-09-03