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Imad Mohammad Deeb

⚠ Sanctioned · 5 active programs

Identity

Type
person
Nationality
SYR
Date of birth
1961-08-01T00:00:00.000Z
Place of birth
near Damascus, Syria
Role
(1) Former Prime Minister (appointed in 2016, but relieved from duties in June 2020 under decree 143) (2) Former Minister for Electricity

Also known as

Aliases
Former Prime Minister and Former Minister of Electricity. · Imad Khamis · Imad Mohamed Deeb Khamis · Imad Mohamed Deeb KHAMIS · Imad Mohamed Dib Khamees · Imad Mohamed Dib Khamis · Imad Mohammad Deeb Khamees · Imad Mohammad Deeb Khamis · Imad Mohammad Deeb KHAMIS · Imad Mohammad Deeb KHAMIS Imad Mohammad Dib Khamees Imad Mohamed Deeb KHAMIS Imad Muhammad Deeb KHAMIS Imad Mohammed Deeb KHAMIS عماد محمد ديب خميس · Imad Mohammad Dib Khamees · Imad Mohammad Dib Khamis · Imad Mohammed Deeb Khamees · Imad Mohammed Deeb Khamis · Imad Mohammed Deeb KHAMIS · Imad Mohammed Dib Khamees · Imad Mohammed Dib Khamis · Imad Muhammad Deeb Khamees · Imad Muhammad Deeb Khamis · Imad Muhammad Deeb KHAMIS · Imad Muhammad Dib Khamees · Imad Muhammad Dib Khamis · Khamees · Mohamed · Mohammed · خميس · ديب · عماد · عماد محمد ديب خميس · عماد محمد ديب خميس; Imad Mohammad Deeb KHAMIS; Imad Muhammad Deeb KHAMIS; Imad Mohamed Deeb KHAMIS; Imad Mohammad Dib Khamees; Imad Mohammed Deeb KHAMIS · محمد · ハミース・イマード・ムハンマド・ディーブ; Khamis Imad Mohammad Deeb

Sanctions programs · 8

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Syria UK OFSI: Syria (SYR0101) Syria 31/12/2020 source ↗
EU_FSF SYR EU FSF: SYR (2020/1505 (OJ L342I)) Syria 16/10/2020 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 16/10/2020 source ↗
OFAC_SDN PAARSSR-EO13894 OFAC SDN: PAARSSR-EO13894 — source ↗
CH_SECO CH-Syria CH SECO: Syria Syria — source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 16/10/2020 source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic — source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 8

BE_FODUK_OFSIOFAC_SDNEU_FSFCH_SECOBE_FODEU_TRAVEL_BANSJP_MOF_SANCTIONS

Possible matches in other source lists · 3

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.

Khamis Imad Mohammad Deeb

Syria / Syrie

70% indicative

Why we surfaced this:

  • ✓ Shares 4 name tokens: deeb, imad, khamis, mohammad
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

Khamis Imad Mohammad Deeb

Syria / Syrie
Active source list: CA_DFATD

70% indicative

Why we surfaced this:

  • ✓ Shares 4 name tokens: deeb, imad, khamis, mohammad
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

Imad Mohammad Deeb Khamis

Syria
Active source list: CA_GAC

70% indicative

Why we surfaced this:

  • ✓ Shares 4 name tokens: deeb, imad, khamis, mohammad
  • ✗ Nationalities differ (syr vs syria)
  • ✗ Date of birth not published by at least one source
  • • Sanctioned under shared regime(s): syria
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.