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`	ديب	ara	ch_seco_sanctions	`ch-seco-12259`	2025-08-22
`Person:firstName`	Imad Mohammad Deeb	fra	fr_tresor_gels_avoir	`fr-ga-2128`	2023-04-20
`Person:firstName`	Imad	eng	wikidata	`Q6001983`	2023-07-18
`Person:gender`	male		mc_fund_freezes	`mc-freezes-c999cf59e983eefd59ed6842a0423da94da8fa69`	2024-08-14
`Person:gender`	male		eu_journal_sanctions	`eu-oj-c8190e55217a184166caac91b955a2730c48dd8b`	2025-05-28
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-12636`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-30d92bc8dd20dd556972cad7572d6b99a12ed3ac`	2025-12-01
`Person:gender`	male		us_ofac_sdn	`ofac-15226`	2025-06-30
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-syr0101`	2026-01-08
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-3992-12`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-3992-12`	2023-04-20
`Person:gender`	male		wikidata	`Q6001983`	2023-07-18
`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		fr_tresor_gels_avoir	`fr-ga-2128`	2023-04-20
`Person:id`	55c0ae17c43e118affc51c721140c6a36196f26b		gb_hmt_sanctions	`gb-hmt-12636`	2026-01-28
`Person:id`	9ae608c97d659bbde54402e9c9444ec6581ec18f		wd_peps	`Q6001983`	2026-01-15
`Person:id`	16b709fb4fc92b479e303b6142d540e2792e2c99		wd_categories	`Q6001983`	2026-01-07
`Person:id`	c503221fd5ea0fad4ac95e6e30c128380c70247e		gb_hmt_sanctions	`gb-hmt-12636`	2026-01-28
`Person:id`	631860e9c3d72cd17ad1cc57d06dbd470dce92e2		gb_hmt_sanctions	`gb-hmt-12636`	2026-01-28
`Person:id`	47b18d7ad57f29b430c3f20ffb4e8af23d9af3d6		gb_hmt_sanctions	`gb-hmt-12636`	2026-01-28
`Person:id`	c7596ff11517b105108ae0487d7b68df2b21249f		gb_hmt_sanctions	`gb-hmt-12636`	2026-01-28
`Person:id`	603d72c422ef7f1ee219da816e3b12fa7805f45b		gb_hmt_sanctions	`gb-hmt-12636`	2026-01-28
`Person:id`	9eeda2896da8e33247b84e57e3c2a20900ab05f4		gb_hmt_sanctions	`gb-hmt-12636`	2026-01-28
`Person:id`	8654099a2547d933be0cb7908bf3621856f37e6f		gb_hmt_sanctions	`gb-hmt-12636`	2026-01-28
`Person:id`	c0bfbe34e20031a0606688c0013f7ec5f8152bac		gb_hmt_sanctions	`gb-hmt-12636`	2026-01-28
`Person:id`	02791ec8b76ebe7142d94ac92ffdd666f7f680ab		gb_hmt_sanctions	`gb-hmt-12636`	2026-01-28
`Person:id`	e19544b2a069354b8e2b929e067856ad5492861e		gb_hmt_sanctions	`gb-hmt-12636`	2026-01-28
`Person:id`	fa4b19a348298a0a4630edf86ed12470ed2aa617		gb_hmt_sanctions	`gb-hmt-12636`	2026-01-28
`Person:id`	9157080faffdeafe35f78ca121037a0bddc7d50c		gb_hmt_sanctions	`gb-hmt-12636`	2026-01-28
`Person:id`	e2d0be525844443b11d3823b06ee402a03934886		gb_hmt_sanctions	`gb-hmt-12636`	2026-01-28
`Person:id`	514e30bf3e5dabcf6e34395d2945d6328b33637b		gb_hmt_sanctions	`gb-hmt-12636`	2026-01-28
`Person:id`	bbb42a4afb32020b099c1947fdae38720b86194d		gb_hmt_sanctions	`gb-hmt-12636`	2026-01-28
`Person:id`	2d1b7749f7a83c314940f9fb55bf812a1286aa1e		us_trade_csl	`ofac-15226`	2026-01-06
`Person:id`	e6ca4f84cd0813b466e622f6f1817ea233f98551		fr_tresor_gels_avoir	`fr-ga-2128`	2026-01-06
`Person:id`	753430617070132ff57a59e7b35e85d3d3ae208b		gb_coh_disqualified	`gb-coh-t1ivwgbkpdrdivyg0uu9ufjxrcm`	2026-01-06
`Person:id`	3efd1e5300de9845c825d9d28b788b55f0a4e863		jp_mof_sanctions	`ja-mof-a84384481b973236f79cb486ed374536603acc14`	2026-01-06
`Person:id`	94260ae679d3beb7638bea867335a557a48981db		ca_dfatd_sema_sanctions	`ca-sema-774887051103c1798b557efdc987e39616c41f5c`	2025-05-19
`Person:id`	31cea00038306209e8a93ecaa8f66f18f4521f0d		ch_seco_sanctions	`ch-seco-12259`	2026-01-06
`Person:id`	38914cd413766fc5ffb7e86fdf5a453de19ebfba		ann_pep_positions	`Q6001983`	2025-07-01
`Person:id`	645234eff4662be7a27e1b9afe87d5b6dee5a9e8		us_ofac_sdn	`ofac-15226`	2026-01-06
`Person:id`	af1fa5e31fe8106d31228f38b0471985285577e7		eu_journal_sanctions	`eu-oj-c8190e55217a184166caac91b955a2730c48dd8b`	2025-09-23
`Person:id`	3326ad28f633429e433f86217aa56e3bf370b112		be_fod_sanctions	`eu-fsf-eu-3992-12`	2026-01-06
`Person:id`	bdaa2ef84584e41537c266c8d89a912030bc1fd9		be_fod_sanctions	`be-fod-30d92bc8dd20dd556972cad7572d6b99a12ed3ac`	2025-12-01
`Person:id`	b39d58fe22ce4b614d1452cf0a3ac7eeab7095eb		gb_fcdo_sanctions	`gb-fcdo-syr0101`	2026-01-07
`Person:id`	3cf6fdf7e0bd2ba57404dd8031fe2d7ebc537479		gb_fcdo_sanctions	`gb-fcdo-syr0101`	2026-01-09
`Person:id`	026561657d6b41d6f23144c604c843ace415ffad		gb_fcdo_sanctions	`gb-fcdo-syr0101`	2026-01-09
`Person:id`	b441dc681c7a69ded0e7cf69eff8452305ae3730		gb_fcdo_sanctions	`gb-fcdo-syr0101`	2026-01-09
`Person:id`	1c513c11c5a02dbf4ba5ad26c0b123d6c36b4af8		gb_fcdo_sanctions	`gb-fcdo-syr0101`	2026-01-09
`Person:id`	131b92d1a30a8a1654391cd2bf7bd3d4d42a8e2f		gb_fcdo_sanctions	`gb-fcdo-syr0101`	2026-01-09
`Person:id`	bea4d2677dd884f1097a4c23bb2d80c36249fdac		gb_fcdo_sanctions	`gb-fcdo-syr0101`	2026-01-09
`Person:id`	65eb39bbfc491c43b9ffcc6aea33fc95c1fecd73		gb_fcdo_sanctions	`gb-fcdo-syr0101`	2026-01-09
`Person:id`	9339a4e1815e664e4b29a44e5e8fd6b131bdd98a		gb_fcdo_sanctions	`gb-fcdo-syr0101`	2026-01-09
`Person:id`	7aad57f3327f0e37f143c8c0422522f11ba73699		gb_fcdo_sanctions	`gb-fcdo-syr0101`	2026-01-09
`Person:id`	683c17b270383879106f5aebafa5b153060d018b		gb_fcdo_sanctions	`gb-fcdo-syr0101`	2026-01-09
`Person:id`	1b4166a877a7557d8d79ddb3ee502a29ece7e13d		gb_fcdo_sanctions	`gb-fcdo-syr0101`	2026-01-09
`Person:id`	53e8abb5cbb004c45fd8fa527637928e56893d92		gb_fcdo_sanctions	`gb-fcdo-syr0101`	2026-01-09
`Person:id`	7ececeb76ca8719ad71cc74b518b005d27fe298f		gb_fcdo_sanctions	`gb-fcdo-syr0101`	2026-01-09
`Person:id`	05fa7c7e84f7a11eb7dcf15dea619780abe0bff8		gb_fcdo_sanctions	`gb-fcdo-syr0101`	2026-01-09
`Person:id`	631cd3c6b427d9b3a60c12bf05b804b91f6728c5		gb_fcdo_sanctions	`gb-fcdo-syr0101`	2026-01-09
`Person:id`	c73af01a9d9ebde8c63a82dcafa0b29b58d125cc		gb_fcdo_sanctions	`gb-fcdo-syr0101`	2026-01-09
`Person:id`	758d1ea1037887b8df4b877b1f241b3e4f7e6994		eu_fsf	`eu-fsf-eu-3992-12`	2026-02-16
`Person:id`	ffe4815eb4953a6fae80e03ae53eba6b7c1a1182		ext_us_ofac_press_releases	`ofac-pr-12b73c5cad0ba3e0bf460dbe5a709e9f2c6eceb2`	2026-01-06
`Person:id`	88f06a81b9de22f0100e70017b137d6d58eb3d92		wikidata	`Q6001983`	2026-01-06
`Person:id`	15f723505e17004c3aeb3d6af7cef42ef5c68bfe		mc_fund_freezes	`mc-freezes-c999cf59e983eefd59ed6842a0423da94da8fa69`	2025-05-29
`Person:id`	e2905411e4d8afbcc2b25a1edff70318fee5f7d0		us_sam_exclusions	`usgsa-s4mr3r8tt`	2026-01-06
`Person:id`	05e5e7e1d4eedfc47d18eef6d2299590a0054aa7		eu_travel_bans	`eu-tb-logical-6951`	2023-07-27
`LegalEntity:id`	39e300086692dae27f5313ec226fdc4773300c5f		tw_shtc	`tw-shtc-632a99648d5ca6f423c0fbf45c49ee9c41f2138e`	2025-07-21
`Person:lastName`	KHAMIS	eng	us_sam_exclusions	`usgsa-s4mr3r8tt`	2024-06-14
`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	fra	mc_fund_freezes	`mc-freezes-c999cf59e983eefd59ed6842a0423da94da8fa69`	2024-08-14
`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`	Khamees		ch_seco_sanctions	`ch-seco-12259`	2023-04-20
`Person:lastName`	Khamis		ch_seco_sanctions	`ch-seco-12259`	2023-04-20
`Person:lastName`	Khamees	eng	gb_hmt_sanctions	`gb-hmt-12636`	2023-04-20
`Person:lastName`	Khamis	eng	gb_hmt_sanctions	`gb-hmt-12636`	2023-04-20
`Person:lastName`	Khamis	eng	wikidata	`Q6001983`	2023-07-18
`Person:lastName`	KHAMIS	fra	fr_tresor_gels_avoir	`fr-ga-2128`	2023-04-20
`Person:lastName`	KHAMIS	eng	gb_coh_disqualified	`gb-coh-t1ivwgbkpdrdivyg0uu9ufjxrcm`	2025-05-07
`Person:lastName`	Khamis	eng	gb_fcdo_sanctions	`gb-fcdo-syr0101`	2024-05-09
`Person:modifiedAt`	2025-04-25		gb_hmt_sanctions	`gb-hmt-12636`	2025-04-25
`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`	2020-10-16		eu_fsf	`eu-fsf-eu-3992-12`	2025-05-13
`Person:name`	Imad Mohammed Dib Khamees	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`	Imad Muhammad Deeb KHAMIS		be_fod_sanctions	`be-fod-30d92bc8dd20dd556972cad7572d6b99a12ed3ac`	2025-12-01
`Person:name`	Imad Mohammad Deeb KHAMIS		be_fod_sanctions	`be-fod-30d92bc8dd20dd556972cad7572d6b99a12ed3ac`	2025-12-01
`Person:name`	Imad Mohamed Deeb KHAMIS		be_fod_sanctions	`be-fod-30d92bc8dd20dd556972cad7572d6b99a12ed3ac`	2025-12-01
`Person:name`	Imad Mohammad Dib Khamees		be_fod_sanctions	`be-fod-30d92bc8dd20dd556972cad7572d6b99a12ed3ac`	2025-12-01
`Person:name`	Imad Mohamed Dib Khamis	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 Muhammad 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 Mohammad Deeb 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 Mohammad Deeb Khamees	eng	gb_fcdo_sanctions	`gb-fcdo-syr0101`	2024-05-09

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