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:firstName`	Imad	eng	gb_hmt_sanctions	`gb-hmt-12636`	2023-04-20
`Person:firstName`	Imad	eng	wikidata	`Q6001983`	2023-07-18
`Person:gender`	male	eng	us_ofac_sdn	`ofac-15226`	2025-06-30
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-2128`	2023-04-20
`Person:gender`	male		eu_journal_sanctions	`eu-oj-c8190e55217a184166caac91b955a2730c48dd8b`	2025-05-28
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-6951`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-12259`	2023-04-20
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-12636`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-3992-12`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-3992-12`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q6001983`	2023-07-18
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-c999cf59e983eefd59ed6842a0423da94da8fa69`	2024-08-14
`Person:id`	758d1ea1037887b8df4b877b1f241b3e4f7e6994		eu_fsf	`eu-fsf-eu-3992-12`	2025-05-16
`Person:id`	38914cd413766fc5ffb7e86fdf5a453de19ebfba		ann_pep_positions	`Q6001983`	2025-07-01
`Person:id`	37988cc4dedb7a132ab2021fd4155974961da35d		wd_categories	`Q6001983`	2024-10-05
`LegalEntity:id`	39e300086692dae27f5313ec226fdc4773300c5f		tw_shtc	`tw-shtc-632a99648d5ca6f423c0fbf45c49ee9c41f2138e`	2025-07-21
`Person:id`	d2daca35e2baef6816cfe017706dbbf384dafb4b		ext_us_ofac_press_releases	`Q6001983`	2025-09-18
`Person:id`	15f723505e17004c3aeb3d6af7cef42ef5c68bfe	fra	mc_fund_freezes	`mc-freezes-c999cf59e983eefd59ed6842a0423da94da8fa69`	2025-05-29
`Person:id`	0007a3307cfe2eed5b6a490f764157a79b9cd5d6		wikidata	`Q6001983`	2025-06-22
`Person:id`	05e5e7e1d4eedfc47d18eef6d2299590a0054aa7		eu_travel_bans	`eu-tb-logical-6951`	2023-07-27
`Person:id`	cdf48abaf8e0bc797d428b3b4b699a3b987137be	eng	gb_coh_disqualified	`gb-coh-t1ivwgbkpdrdivyg0uu9ufjxrcm`	2025-06-12
`Person:id`	cbf132d63946758a7feeee73391ccd1c6bb03854		be_fod_sanctions	`eu-fsf-eu-3992-12`	2025-05-16
`Person:id`	2e08e4b07dd2edff83dedb22f2b8b0924814ff7d	eng	us_sam_exclusions	`usgsa-s4mr3r8tt`	2024-06-28
`Person:id`	d2daca35e2baef6816cfe017706dbbf384dafb4b	eng	us_ofac_press_releases	`ofac-pr-12b73c5cad0ba3e0bf460dbe5a709e9f2c6eceb2`	2025-09-05
`Person:id`	9af97a7fdb61349adbf2727d3c01d95a76170b48	jpn	jp_mof_sanctions	`ja-mof-a84384481b973236f79cb486ed374536603acc14`	2024-10-14
`Person:id`	94260ae679d3beb7638bea867335a557a48981db		ca_dfatd_sema_sanctions	`ca-sema-774887051103c1798b557efdc987e39616c41f5c`	2025-05-19
`Person:id`	f5da8ec9c8d0fb19b0d96b0df0b10eda791c2cf2		wd_peps	`Q6001983`	2025-07-01
`Person:id`	2d1b7749f7a83c314940f9fb55bf812a1286aa1e		us_trade_csl	`ofac-15226`	2024-05-07
`Person:id`	c95c0b128bcfb6b075d1489b7f8fd8ffc80f6bb2	fra	fr_tresor_gels_avoir	`fr-ga-2128`	2025-06-06
`Person:id`	80dd287bcba5e73bfc4973a3712d4be215514b34		ch_seco_sanctions	`ch-seco-12259`	2025-08-22
`Person:id`	b852a0ef877146b671be291b7f6bd643164a393e	eng	gb_hmt_sanctions	`gb-hmt-12636`	2025-07-28
`Person:id`	47ffc8d99cd2af54ed3a3025af4c382a5c6934a7	eng	gb_hmt_sanctions	`gb-hmt-12636`	2025-07-28
`Person:id`	5a14f2924592b84585b81c3f386d2eb311646261	eng	gb_hmt_sanctions	`gb-hmt-12636`	2025-07-28
`Person:id`	07226f03bd4caf9e03dbaa85dab03ccbcd7fc44c	eng	gb_hmt_sanctions	`gb-hmt-12636`	2025-07-28
`Person:id`	dfd70c173f0ec63554b45287f5cf330c52b09f65	eng	gb_hmt_sanctions	`gb-hmt-12636`	2025-07-28
`Person:id`	cd10acb0540fa234e2cf626ad896e51e96d15974	eng	gb_hmt_sanctions	`gb-hmt-12636`	2025-07-28
`Person:id`	23b7c837f3d571f31fe3bee733b341b17a91ae68	eng	gb_hmt_sanctions	`gb-hmt-12636`	2025-07-28
`Person:id`	6c3ddd8fc838db479a0d769c7fe38ad8375ea5b2	eng	gb_hmt_sanctions	`gb-hmt-12636`	2025-07-28
`Person:id`	636bdc0d890c3f76c7c297d4c16c367fa1291774	eng	gb_hmt_sanctions	`gb-hmt-12636`	2025-07-28
`Person:id`	25ab258ff32a62eef0021fe19b24172dbf7186f4	eng	gb_hmt_sanctions	`gb-hmt-12636`	2025-07-28
`Person:id`	679529ba73ed5647425e4ca54a2702025ab519fc	eng	gb_hmt_sanctions	`gb-hmt-12636`	2025-07-28
`Person:id`	254a4fa28269f1f8e2d5c4b4464bff210115e776	eng	gb_hmt_sanctions	`gb-hmt-12636`	2025-07-28
`Person:id`	0f24197b047a8875416f17b656eed0d6bf8ed447	eng	gb_hmt_sanctions	`gb-hmt-12636`	2025-07-28
`Person:id`	49c2d15377f01aa832cda29f23d83b5b1eed7d4d	eng	gb_hmt_sanctions	`gb-hmt-12636`	2025-07-28
`Person:id`	f74d0767c7aa56e7558bd239bafb94af79cc7765	eng	gb_hmt_sanctions	`gb-hmt-12636`	2025-07-28
`Person:id`	30bc9e7143d91738f98ecb05a54f324f1cd1491c	eng	gb_hmt_sanctions	`gb-hmt-12636`	2025-07-28
`Person:id`	af1fa5e31fe8106d31228f38b0471985285577e7		eu_journal_sanctions	`eu-oj-c8190e55217a184166caac91b955a2730c48dd8b`	2025-09-23
`Person:id`	c684ba4e8bfbb57de79f5539269e24c31a08ca7f	eng	us_ofac_sdn	`ofac-15226`	2025-07-02
`Person:id`	2eca5faac1a4ae8cdfacfa48f2ab63677d5e01ec	eng	gb_fcdo_sanctions	`gb-fcdo-syr0101`	2025-05-21
`Person:lastName`	Khamees		ch_seco_sanctions	`ch-seco-12259`	2023-04-20
`Person:lastName`	KHAMIS	fra	fr_tresor_gels_avoir	`fr-ga-2128`	2023-04-20
`Person:lastName`	Khamis		ca_dfatd_sema_sanctions	`ca-sema-774887051103c1798b557efdc987e39616c41f5c`	2024-08-06
`Person:lastName`	KHAMIS	eng	us_sam_exclusions	`usgsa-s4mr3r8tt`	2024-06-14
`Person:lastName`	KHAMIS	fra	mc_fund_freezes	`mc-freezes-c999cf59e983eefd59ed6842a0423da94da8fa69`	2024-08-14
`Person:lastName`	KHAMIS	eng	us_ofac_sdn	`ofac-15226`	2023-04-20
`Person:lastName`	Khamis	eng	gb_hmt_sanctions	`gb-hmt-12636`	2023-04-20
`Person:lastName`	خميس	ara	ch_seco_sanctions	`ch-seco-12259`	2023-04-20
`Person:lastName`	Khamis		ch_seco_sanctions	`ch-seco-12259`	2023-04-20
`Person:lastName`	KHAMIS	eng	gb_coh_disqualified	`gb-coh-t1ivwgbkpdrdivyg0uu9ufjxrcm`	2025-05-07
`Person:lastName`	Khamis	eng	wikidata	`Q6001983`	2023-07-18
`Person:lastName`	Khamees	eng	gb_hmt_sanctions	`gb-hmt-12636`	2023-04-20
`Person:lastName`	Khamees	eng	gb_fcdo_sanctions	`gb-fcdo-syr0101`	2024-05-09
`Person:lastName`	Khamis	eng	gb_fcdo_sanctions	`gb-fcdo-syr0101`	2024-05-09
`Person:middleName`	Dib	eng	gb_hmt_sanctions	`gb-hmt-12636`	2023-04-20
`Person:middleName`	Deeb	eng	gb_fcdo_sanctions	`gb-fcdo-syr0101`	2024-05-09
`Person:middleName`	Dib	eng	gb_fcdo_sanctions	`gb-fcdo-syr0101`	2024-05-09
`Person:middleName`	Deeb	eng	gb_hmt_sanctions	`gb-hmt-12636`	2023-04-20
`Person:modifiedAt`	2025-06-20		ch_seco_sanctions	`ch-seco-12259`	2025-06-20
`Person:modifiedAt`	2025-04-25	eng	gb_hmt_sanctions	`gb-hmt-12636`	2025-04-25
`Person:modifiedAt`	2020-10-16		eu_fsf	`eu-fsf-eu-3992-12`	2025-05-13
`Person:modifiedAt`	2020-10-16		be_fod_sanctions	`eu-fsf-eu-3992-12`	2025-05-13
`Person:name`	عماد محمد ديب خميس		eu_travel_bans	`eu-tb-logical-6951`	2023-04-20
`Person:name`	عماد محمد ديب خميس	ara	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 Mohamed 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 Mohammed 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 Mohammad Deeb Khamis		ch_seco_sanctions	`ch-seco-12259`	2023-06-18
`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 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 Muhammad 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`	Imad Mohammad Deeb KHAMIS	fra	fr_tresor_gels_avoir	`fr-ga-2128`	2023-04-20
`Person:name`	Imad Mohamed Deeb KHAMIS		eu_travel_bans	`eu-tb-logical-6951`	2023-04-20
`Person:name`	عماد خمیس	fas	wikidata	`Q6001983`	2024-01-31
`Person:name`	Imad Mohammad Deeb KHAMIS		eu_fsf	`eu-fsf-eu-3992-12`	2023-04-20
`Person:name`	伊馬德·哈米斯	zho	wikidata	`Q6001983`	2025-04-03
`Person:name`	Imad Mohamed Deeb KHAMIS		eu_fsf	`eu-fsf-eu-3992-12`	2023-04-20
`Person:name`	Імад Хаміс	ukr	wikidata	`Q6001983`	2024-01-31
`Person:name`	Imad Mohammad Dib Khamees		eu_fsf	`eu-fsf-eu-3992-12`	2023-04-20
`Person:name`	Imad Mohammad Deeb KHamis	cat	wikidata	`Q6001983`	2024-01-31
`Person:name`	Imad Muhammad Deeb KHAMIS		eu_fsf	`eu-fsf-eu-3992-12`	2023-04-20
`Person:name`	Imad Mohammad Deeb Khamis	eng	gb_hmt_sanctions	`gb-hmt-12636`	2023-04-20
`Person:name`	Imad Mohammed Deeb KHAMIS		eu_fsf	`eu-fsf-eu-3992-12`	2023-04-20
`Person:name`	Imad Mohammad Deeb Khamis	spa	wikidata	`Q6001983`	2024-01-31
`Person:name`	عماد محمد ديب خميس	ara	eu_fsf	`eu-fsf-eu-3992-12`	2023-04-20
`Person:name`	עימאד ח'מיס	heb	wikidata	`Q6001983`	2024-01-31

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