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	wikidata	`Q6001983`	2023-07-18
`Person:firstName`	Imad Mohammad Deeb	fra	mc_fund_freezes	`mc-freezes-c999cf59e983eefd59ed6842a0423da94da8fa69`	2024-08-14
`Person:firstName`	Dib		ch_seco_sanctions	`ch-seco-12259`	2025-08-22
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-c999cf59e983eefd59ed6842a0423da94da8fa69`	2024-08-14
`Person:gender`	male		be_fod_sanctions	`be-fod-30d92bc8dd20dd556972cad7572d6b99a12ed3ac`	2025-12-01
`Person:gender`	male		eu_journal_sanctions	`eu-oj-c8190e55217a184166caac91b955a2730c48dd8b`	2025-05-28
`Person:gender`	male		eu_fsf	`eu-fsf-eu-3992-12`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q6001983`	2023-07-18
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-6951`	2023-04-20
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-12636`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-12259`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-15226`	2025-06-30
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-3992-12`	2023-04-20
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-2128`	2023-04-20
`Person:id`	16fda888e67e9bab42230bee97835bfd35c27adb		wikidata	`Q6001983`	2025-12-20
`Person:id`	cbf132d63946758a7feeee73391ccd1c6bb03854		be_fod_sanctions	`eu-fsf-eu-3992-12`	2025-05-16
`Person:id`	bdaa2ef84584e41537c266c8d89a912030bc1fd9		be_fod_sanctions	`be-fod-30d92bc8dd20dd556972cad7572d6b99a12ed3ac`	2025-12-01
`Person:id`	05e5e7e1d4eedfc47d18eef6d2299590a0054aa7		eu_travel_bans	`eu-tb-logical-6951`	2023-07-27
`Person:id`	2e08e4b07dd2edff83dedb22f2b8b0924814ff7d	eng	us_sam_exclusions	`usgsa-s4mr3r8tt`	2024-06-28
`Person:id`	aee7c7e8227d6a6c0d509a92080d5cab80b147c8	eng	gb_coh_disqualified	`gb-coh-t1ivwgbkpdrdivyg0uu9ufjxrcm`	2025-11-16
`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
`LegalEntity:id`	39e300086692dae27f5313ec226fdc4773300c5f		tw_shtc	`tw-shtc-632a99648d5ca6f423c0fbf45c49ee9c41f2138e`	2025-07-21
`Person:id`	f5da8ec9c8d0fb19b0d96b0df0b10eda791c2cf2		wd_peps	`Q6001983`	2025-07-01
`Person:id`	2d1b7749f7a83c314940f9fb55bf812a1286aa1e		us_trade_csl	`ofac-15226`	2024-05-07
`Person:id`	758d1ea1037887b8df4b877b1f241b3e4f7e6994		eu_fsf	`eu-fsf-eu-3992-12`	2025-05-16
`Person:id`	c95c0b128bcfb6b075d1489b7f8fd8ffc80f6bb2	fra	fr_tresor_gels_avoir	`fr-ga-2128`	2025-06-06
`Person:id`	15f723505e17004c3aeb3d6af7cef42ef5c68bfe	fra	mc_fund_freezes	`mc-freezes-c999cf59e983eefd59ed6842a0423da94da8fa69`	2025-05-29
`Person:id`	abce13e7f566754f6092933f526d077c0e9496dc		wd_categories	`Q6001983`	2025-12-09
`Person:id`	38914cd413766fc5ffb7e86fdf5a453de19ebfba		ann_pep_positions	`Q6001983`	2025-07-01
`Person:id`	d2daca35e2baef6816cfe017706dbbf384dafb4b		ext_us_ofac_press_releases	`Q6001983`	2025-09-18
`Person:id`	80dd287bcba5e73bfc4973a3712d4be215514b34		ch_seco_sanctions	`ch-seco-12259`	2025-08-22
`Person:id`	8b71dad5edd2d86a0081c7231082a3ea8669a33c	eng	gb_hmt_sanctions	`gb-hmt-12636`	2025-12-08
`Person:id`	7015c67ec67e51653ea521f93f7ab7a5bd9bd632	eng	gb_hmt_sanctions	`gb-hmt-12636`	2025-12-08
`Person:id`	316fd86802584d7a00fc32ce1b252b574ee08afd	eng	gb_hmt_sanctions	`gb-hmt-12636`	2025-12-08
`Person:id`	6bfc076aedb86d7140d9c6464ef450cdf85790ca	eng	gb_hmt_sanctions	`gb-hmt-12636`	2025-12-08
`Person:id`	8b9ee75c722bd99d6589194eaa56de71b732bb20	eng	gb_hmt_sanctions	`gb-hmt-12636`	2025-12-08
`Person:id`	ed3bc4b350ce75b8c3943cf117b4431134ccedc2	eng	gb_hmt_sanctions	`gb-hmt-12636`	2025-12-08
`Person:id`	8f31a60e1e1c02cc600b0f3e6b3f4484e43f7884	eng	gb_hmt_sanctions	`gb-hmt-12636`	2025-12-08
`Person:id`	65af7175f73ae904b8c0dde59f2a0a578c48373a	eng	gb_hmt_sanctions	`gb-hmt-12636`	2025-12-08
`Person:id`	e1f6ed28b8a400488392f07000fbad079b886f6a	eng	gb_hmt_sanctions	`gb-hmt-12636`	2025-12-08
`Person:id`	ae50a7afb2d6040124d8777bdb9a92cbe92ddd2c	eng	gb_hmt_sanctions	`gb-hmt-12636`	2025-12-08
`Person:id`	b2ca5bf09eab6814368bb1804d2d3664a4ff0316	eng	gb_hmt_sanctions	`gb-hmt-12636`	2025-12-08
`Person:id`	ef182e9488ac958d2e06b363b0769d60e611a162	eng	gb_hmt_sanctions	`gb-hmt-12636`	2025-12-08
`Person:id`	400bdf3ebe8ed7f7ea8f57f5f9f78de0f7390120	eng	gb_hmt_sanctions	`gb-hmt-12636`	2025-12-08
`Person:id`	fd9e66ab503383513f631b5d0d59d63f3bcc219b	eng	gb_hmt_sanctions	`gb-hmt-12636`	2025-12-08
`Person:id`	010a30cecac317a2241ff0985453d885812a635d	eng	gb_hmt_sanctions	`gb-hmt-12636`	2025-12-08
`Person:id`	c9e31c0ff48101f23ecdf5ad9af7f5a12bdff339	eng	gb_hmt_sanctions	`gb-hmt-12636`	2025-12-08
`Person:id`	c684ba4e8bfbb57de79f5539269e24c31a08ca7f	eng	us_ofac_sdn	`ofac-15226`	2025-07-02
`Person:id`	af1fa5e31fe8106d31228f38b0471985285577e7		eu_journal_sanctions	`eu-oj-c8190e55217a184166caac91b955a2730c48dd8b`	2025-09-23
`Person:id`	6b858d6032eebe78db1c114786ee35cb6532c37d	eng	gb_fcdo_sanctions	`gb-fcdo-syr0101`	2025-12-09
`Person:lastName`	Khamis	eng	gb_fcdo_sanctions	`gb-fcdo-syr0101`	2024-05-09
`Person:lastName`	KHAMIS	fra	mc_fund_freezes	`mc-freezes-c999cf59e983eefd59ed6842a0423da94da8fa69`	2024-08-14
`Person:lastName`	Khamis		ch_seco_sanctions	`ch-seco-12259`	2023-04-20
`Person:lastName`	Khamees	eng	gb_fcdo_sanctions	`gb-fcdo-syr0101`	2024-05-09
`Person:lastName`	خميس	ara	ch_seco_sanctions	`ch-seco-12259`	2023-04-20
`Person:lastName`	Khamis	eng	wikidata	`Q6001983`	2023-07-18
`Person:lastName`	KHAMIS	eng	us_ofac_sdn	`ofac-15226`	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	eng	gb_hmt_sanctions	`gb-hmt-12636`	2023-04-20
`Person:lastName`	KHAMIS	eng	gb_coh_disqualified	`gb-coh-t1ivwgbkpdrdivyg0uu9ufjxrcm`	2025-05-07
`Person:lastName`	Khamees	eng	gb_hmt_sanctions	`gb-hmt-12636`	2023-04-20
`Person:lastName`	KHAMIS	fra	fr_tresor_gels_avoir	`fr-ga-2128`	2023-04-20
`Person:lastName`	Khamees		ch_seco_sanctions	`ch-seco-12259`	2023-04-20
`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: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:name`	عماد محمد ديب خميس		be_fod_sanctions	`be-fod-30d92bc8dd20dd556972cad7572d6b99a12ed3ac`	2025-12-01
`Person:name`	Imad Mohammad Dib Khamees		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 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		ch_seco_sanctions	`ch-seco-12259`	2023-06-18
`Person:name`	KHAMIS, Imad Mohammad Deeb		us_trade_csl	`ofac-15226`	2024-05-07
`Person:name`	Imad Khamis		wd_peps	`Q6001983`	2023-04-20
`LegalEntity:name`	KHAMIS, Imad Mohammad Deeb		tw_shtc	`tw-shtc-632a99648d5ca6f423c0fbf45c49ee9c41f2138e`	2025-07-21
`Person:name`	Imad Mohamed Deeb KHAMIS		be_fod_sanctions	`be-fod-30d92bc8dd20dd556972cad7572d6b99a12ed3ac`	2025-12-01
`Person:name`	Imad Mohammad Deeb Khamis		ca_dfatd_sema_sanctions	`ca-sema-774887051103c1798b557efdc987e39616c41f5c`	2024-08-06
`Person:name`	Khamis Imad Mohammad Deeb	eng	jp_mof_sanctions	`ja-mof-a84384481b973236f79cb486ed374536603acc14`	2023-04-20
`Person:name`	Imad Mohamed Deeb KHAMIS		eu_fsf	`eu-fsf-eu-3992-12`	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 Mohammad Dib Khamees		be_fod_sanctions	`be-fod-30d92bc8dd20dd556972cad7572d6b99a12ed3ac`	2025-12-01
`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 Mohamed Deeb KHAMIS		be_fod_sanctions	`eu-fsf-eu-3992-12`	2023-04-20
`Person:name`	Imad KHAMIS	eng	gb_coh_disqualified	`gb-coh-t1ivwgbkpdrdivyg0uu9ufjxrcm`	2025-05-07
`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 Mohammad Deeb Khamis	eng	gb_hmt_sanctions	`gb-hmt-12636`	2023-04-20
`Person:name`	IMAD MOHAMMAD DEEB KHAMIS	eng	us_sam_exclusions	`usgsa-s4mr3r8tt`	2024-06-14
`Person:name`	Imad Mohammad Dib Khamees		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 Muhammad Deeb KHAMIS		eu_travel_bans	`eu-tb-logical-6951`	2023-04-20
`Person:name`	Imad Mohammad Deeb KHAMIS	eng	us_ofac_sdn	`ofac-15226`	2023-04-20
`Person:name`	عماد محمد ديب خميس		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

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