Imad Mohammad Deeb
Identity
- Type
- person
- Country
- Syria
- Nationality
- SYR
- Date of birth
- 1961-08-01T00:00:00.000Z
- Place of birth
- near Damascus, Syria
- Role
- Former Prime Minister (appointed in 2016, but relieved from duties in June 2020 under decree 143), and former Minister for Electricity.
Also known as
Designation timeline · 5
- Added to BE FOD
BE-NATIONALBelgium FOD national designations Belgium national publisher record ↗ - Added to EU FSF
SYREU FSF: SYR (2020/1505 (OJ L342I)) Syria publisher record ↗ - Added to UK OFSI
UK-SyriaUK Sanctions List: Syria (SYR0101) Syria publisher record ↗ - Added to OFAC SDN
PAARSSR-EO13894OFAC SDN: PAARSSR-EO13894 publisher record ↗ - Added to Switzerland SECO
CH-SyriaCH SECO: Syria Syria publisher record ↗
Politically Exposed Person (PEP)
A PEP designation is not a sanction. It flags a prominent public function that warrants enhanced due diligence under FATF Recommendation 12 / EU AMLD. Verify against the source record before acting.
Cabinet Ministers · Syria
| Source | Record | Source record |
|---|---|---|
| Wikidata Subset | Wikidata PEP: cabinet_ministers | View source record ↗ |
| Wikidata Subset | Wikidata PEP: heads_of_government | View source record ↗ |
| Wikidata Peps Legacy | Wikidata PEP: cabinet_ministers | View source record ↗ |
Sanctions programs · 5
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| UK_OFSI | UK-Syria | UK Sanctions List: Syria (SYR0101) | Syria | 31/12/2020 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 16/10/2020 | source ↗ |
| EU_FSF | SYR | EU FSF: SYR (2020/1505 (OJ L342I)) | Syria | 16/10/2020 | source ↗ |
| OFAC_SDN | PAARSSR-EO13894 | OFAC SDN: PAARSSR-EO13894 | source ↗ | ||
| CH_SECO | CH-Syria | CH SECO: Syria | Syria | source ↗ |
Previous designations · 9
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 16/10/2020 | 22/07/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 16/10/2020 | 07/08/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 16/10/2020 | 03/08/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 16/10/2020 | 07/07/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 16/10/2020 | 17/10/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 16/10/2020 | 14/10/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 16/10/2020 | 10/06/2026 | source ↗ |
| JP_MOF_SANCTIONS | JP-MOF-SANCTIONS | Japan MoF Economic Sanctions | Targeted-economic | 19/05/2026 | source ↗ | |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | 19/05/2026 | source ↗ |
Listed on · 16
Possible matches in other source lists · 11
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
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
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
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
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
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
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
Why we surfaced this:
- ✓ Shares 4 name tokens:
deeb, imad, khamis, mohammad - ✓ Both sources report nationality syria
- ✗ Date of birth not published by at least one source
Why we surfaced this:
- ✓ Shares 4 name tokens:
deeb, imad, khamis, mohammad - ✓ Both sources report nationality syria
- ✗ Date of birth not published by at least one source
Why we surfaced this:
- ✓ Shares 4 name tokens:
deeb, imad, khamis, mohammad - ✓ Both sources report nationality syria
- ✗ Date of birth not published by at least one source
Why we surfaced this:
- ✓ Shares 4 name tokens:
deeb, imad, khamis, mohammad - ✓ Both sources report nationality syria
- ✗ Date of birth not published by at least one source
Why we surfaced this:
- ✓ Shares 4 name tokens:
deeb, imad, khamis, mohammad - ✓ Both sources report nationality syria
- ✗ Date of birth not published by at least one source
More sanctioned entities from Syria
Frequently asked questions
Is Imad Mohammad Deeb sanctioned?
Yes. Imad Mohammad Deeb (individual) is subject to 5 active sanctions designations from UK OFSI, BE FOD, EU FSF, OFAC SDN, Switzerland SECO, the earliest dated 2020-10-16T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Imad Mohammad Deeb?
Imad Mohammad Deeb is listed by UK OFSI, BE FOD, EU FSF, OFAC SDN, Switzerland SECO under programs UK-Syria, BE-NATIONAL, SYR. See the designations for the issuing authority and source URL of each.
When was Imad Mohammad Deeb first sanctioned?
The earliest active designation amisanctioned indexes is dated 2020-10-16T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.
What does it mean that Imad Mohammad Deeb is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.