Khoury Imad

Identity

Type: person
Country: Syria / Syrie
Nationality: (1) Russia (2) Syria
Date of birth: 1964-10-03T00:00:00.000Z

Also known as

Aliases

Imad Khouri · Imad Khuri · Imad Khury · Imad Mtanyus KHOURY · Imad Mtanyus Khuri · Imad Mtanyus KHURI · Khoury Imad · Mtanyus Khuri · Mtanyus Khury · عماد خوري · عماد خوري KHOURI KHURI Mtanyus KHURY Emad KHOURY Imad KHOURY

Sanctions programs · 6

Source	Program	Name	Regime	Designated	Link
CA_DFATD	CA-SEMA	Canada Special Economic Measures Act	Targeted-economic	13/02/2026	source ↗
UK_OFSI	UK-Syria	UK OFSI: Syria (SYR0426)	Syria	19/12/2025	source ↗
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	23/06/2025	source ↗
OFAC_SDN	PAARSSR-EO13894	OFAC SDN: PAARSSR-EO13894		—	source ↗
CA_DFATD	CA-SEMA	Canada Special Economic Measures Act	Targeted-economic	13/02/2026	source ↗
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	23/06/2025	source ↗

Listed on · 6

CA_DFATDBE_FODUK_OFSIOFAC_SDNBE_FODCA_DFATD

Possible matches in other source lists · 1

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

KHURI, Imad Mtanyus

85% indicative

Why we surfaced this:

✓ Shares 3 name tokens: imad, khuri, mtanyus
✓ Both sources report nationality syria
✗ Date of birth not published by at least one source

Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.