Khoury Imad
Identity
- Type
- person
- Country
- Syria / Syrie
- Nationality
- Russia
- Date of birth
- 1964-10-03T00:00:00.000Z
Also known as
Designation timeline · 5
- Added to BE FOD
BE-NATIONALBelgium FOD national designations Belgium national publisher record ↗ - Added to EU FSF
HREU FSF: HR (2025/1256 (OJ L202501256)) Human rights publisher record ↗ - Added to UK OFSI
UK-SyriaUK Sanctions List: Syria (SYR0426) Syria publisher record ↗ - Added to Canada DFATD
CA-SEMACanada Special Economic Measures Act Targeted-economic publisher record ↗ - Added to OFAC SDN
PAARSSR-EO13894OFAC SDN: PAARSSR-EO13894 publisher record ↗
Sanctions programs · 5
| 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 Sanctions List: Syria (SYR0426) | Syria | 19/12/2025 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 23/06/2025 | source ↗ |
| EU_FSF | HR | EU FSF: HR (2025/1256 (OJ L202501256)) | Human rights | 23/06/2025 | source ↗ |
| OFAC_SDN | PAARSSR-EO13894 | OFAC SDN: PAARSSR-EO13894 | source ↗ |
Previous designations · 13
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 |
|---|---|---|---|---|---|---|
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 13/02/2026 | 11/09/2026 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 13/02/2026 | 11/08/2026 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 13/02/2026 | 16/10/2026 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 13/02/2026 | 24/09/2026 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 13/02/2026 | 17/06/2026 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 13/02/2026 | 09/06/2026 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 13/02/2026 | 11/11/2026 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 13/02/2026 | 10/11/2026 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 13/02/2026 | 15/08/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 23/06/2025 | 14/10/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 23/06/2025 | 07/07/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 23/06/2025 | 10/06/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 23/06/2025 | 07/08/2026 | source ↗ |
Listed on · 19
Possible matches in other source lists · 8
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.
Imad Khoury
Syria
Why we surfaced this:
- ✓ Shares 2 name tokens:
imad, khoury - ✓ Both sources report nationality syria
- ✗ Date of birth not published by at least one source
Imad Khoury
Syria
Why we surfaced this:
- ✓ Shares 2 name tokens:
imad, khoury - ✓ Both sources report nationality syria
- ✗ Date of birth not published by at least one source
Imad Khoury
Syria
Why we surfaced this:
- ✓ Shares 2 name tokens:
imad, khoury - ✓ Both sources report nationality syria
- ✗ Date of birth not published by at least one source
Imad Khoury
Syria
Why we surfaced this:
- ✓ Shares 2 name tokens:
imad, khoury - ✓ Both sources report nationality syria
- ✗ Date of birth not published by at least one source
Imad Khoury
Syria
Why we surfaced this:
- ✓ Shares 2 name tokens:
imad, khoury - ✓ Both sources report nationality syria
- ✗ Date of birth not published by at least one source
Imad Khoury
Syria
Why we surfaced this:
- ✓ Shares 2 name tokens:
imad, khoury - ✓ Both sources report nationality syria
- ✗ Date of birth not published by at least one source
Imad Khoury
Syria
Why we surfaced this:
- ✓ Shares 2 name tokens:
imad, khoury - ✓ Both sources report nationality syria
- ✗ Date of birth not published by at least one source
Why we surfaced this:
- ✓ Shares 3 name tokens:
imad, khuri, mtanyus - ✗ Nationalities differ (russia vs syria)
- ✗ Date of birth not published by at least one source
More sanctioned entities from Syria / Syrie
Frequently asked questions
Is Khoury Imad sanctioned?
Yes. Khoury Imad (individual) is subject to 5 active sanctions designations from Canada DFATD, UK OFSI, BE FOD, EU FSF, OFAC SDN, the earliest dated 2025-06-23T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Khoury Imad?
Khoury Imad is listed by Canada DFATD, UK OFSI, BE FOD, EU FSF, OFAC SDN under programs CA-SEMA, UK-Syria, BE-NATIONAL. See the designations for the issuing authority and source URL of each.
When was Khoury Imad first sanctioned?
The earliest active designation amisanctioned indexes is dated 2025-06-23T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.
What does it mean that Khoury Imad 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.