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IM

Imad Mohammad Deeb Khamis

Sanctioned
Imad Mohamed Deeb Khamees
Type
person
Subtype
Country
Syria
Date of birth
1961-08-01
Listings
3 · 3 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

United States1 Listings

Asset freeze

Sanctions listings3
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.3992.12
Asset freeze
2012-03-23activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
United Kingdom
UKSL
SYR0101
Asset freezeDirector disqualificationTravel ban
2020-12-31activeSource
Official source conditions

Asset freeze|Travel Ban|Director Disqualification Sanction

Source ↗
United States
SDN
15226
Asset freeze
2012-07-18activeSource
Official source conditions

Block; Program; PAARSSR-EO13894

Source ↗
Legal bases
European Union
EU amendment 2020/1505 (OJ L342I)regulation 2020/1505 (OJ L342I)
Source
United Kingdom
The Syria (Sanctions) (EU Exit) Regulations 2019statutory instrument
United States
Executive Order 13894 (Syria-related)executive order
Source
United States
Executive Order 14312 (PAARSSR)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • KHAMIS Imad Mohammad DeebPrimary name
    OFAC ↗
    Record provenance
    ID
    15226
    SHA-256
    c4fcd7a9b0c151d5ddb5bf288e561f245db402a4e86cf3579d9f0cbc02bfd9bb
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Imad Mohammad Deeb KHAMISPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.3992.12
    SHA-256
    6835e201ad47963661d4438fe58ab7bff8ed35cfbac43abea2b4ba2f4c140e6a
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Imad Mohammad Dib KhameesAlias
    EU FSF ↗
    Record provenance
    ID
    EU.3992.12
    SHA-256
    6835e201ad47963661d4438fe58ab7bff8ed35cfbac43abea2b4ba2f4c140e6a
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Imad Mohammed Deeb KHAMISAlias
    EU FSF ↗
    Record provenance
    ID
    EU.3992.12
    SHA-256
    6835e201ad47963661d4438fe58ab7bff8ed35cfbac43abea2b4ba2f4c140e6a
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • عماد محمد ديب خميسAlias
    ar
    EU FSF ↗
    Record provenance
    ID
    EU.3992.12
    SHA-256
    6835e201ad47963661d4438fe58ab7bff8ed35cfbac43abea2b4ba2f4c140e6a
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Imad Mohamed Deeb KHAMISAlias
    EU FSF ↗
    Record provenance
    ID
    EU.3992.12
    SHA-256
    6835e201ad47963661d4438fe58ab7bff8ed35cfbac43abea2b4ba2f4c140e6a
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Imad Muhammad Deeb KHAMISAlias
    EU FSF ↗
    Record provenance
    ID
    EU.3992.12
    SHA-256
    6835e201ad47963661d4438fe58ab7bff8ed35cfbac43abea2b4ba2f4c140e6a
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Imad Mohammad Deeb KhameesPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0101
    SHA-256
    41bd7652a6bf3d3eda8e70c26b0ded30ce8d4bcde65baaa903fab045be6eecaf
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Imad Mohammad Deeb KhamisPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0101
    SHA-256
    41bd7652a6bf3d3eda8e70c26b0ded30ce8d4bcde65baaa903fab045be6eecaf
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Imad Mohamed Dib KhamisPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0101
    SHA-256
    41bd7652a6bf3d3eda8e70c26b0ded30ce8d4bcde65baaa903fab045be6eecaf
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Imad Mohammad Dib KhameesPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0101
    SHA-256
    41bd7652a6bf3d3eda8e70c26b0ded30ce8d4bcde65baaa903fab045be6eecaf
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Imad Mohammed Dib KhamisPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0101
    SHA-256
    41bd7652a6bf3d3eda8e70c26b0ded30ce8d4bcde65baaa903fab045be6eecaf
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Imad Mohamed Deeb KhameesPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0101
    SHA-256
    41bd7652a6bf3d3eda8e70c26b0ded30ce8d4bcde65baaa903fab045be6eecaf
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Imad Muhammad Deeb KhamisPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0101
    SHA-256
    41bd7652a6bf3d3eda8e70c26b0ded30ce8d4bcde65baaa903fab045be6eecaf
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Imad Muhammad Dib KhamisPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0101
    SHA-256
    41bd7652a6bf3d3eda8e70c26b0ded30ce8d4bcde65baaa903fab045be6eecaf
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Imad Mohammed Deeb KhameesPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0101
    SHA-256
    41bd7652a6bf3d3eda8e70c26b0ded30ce8d4bcde65baaa903fab045be6eecaf
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Imad Muhammad Deeb KhameesPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0101
    SHA-256
    41bd7652a6bf3d3eda8e70c26b0ded30ce8d4bcde65baaa903fab045be6eecaf
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Imad Mohammad Dib KhamisPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0101
    SHA-256
    41bd7652a6bf3d3eda8e70c26b0ded30ce8d4bcde65baaa903fab045be6eecaf
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Imad Muhammad Dib KhameesPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0101
    SHA-256
    41bd7652a6bf3d3eda8e70c26b0ded30ce8d4bcde65baaa903fab045be6eecaf
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Imad Mohammed Deeb KhamisPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0101
    SHA-256
    41bd7652a6bf3d3eda8e70c26b0ded30ce8d4bcde65baaa903fab045be6eecaf
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Imad Mohamed Deeb KhamisPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0101
    SHA-256
    41bd7652a6bf3d3eda8e70c26b0ded30ce8d4bcde65baaa903fab045be6eecaf
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Imad Mohammed Dib KhameesPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0101
    SHA-256
    41bd7652a6bf3d3eda8e70c26b0ded30ce8d4bcde65baaa903fab045be6eecaf
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Imad Mohamed Dib KhameesPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SYR0101
    SHA-256
    41bd7652a6bf3d3eda8e70c26b0ded30ce8d4bcde65baaa903fab045be6eecaf
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 15226OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    15226
    SHA-256
    4afcb24d70a36eb4acdd6827ef840aec4750e9c247e0d3001d9978c9bd742749
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 12636OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    SYR0101
    SHA-256
    41bd7652a6bf3d3eda8e70c26b0ded30ce8d4bcde65baaa903fab045be6eecaf
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SYR0101UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    SYR0101
    SHA-256
    41bd7652a6bf3d3eda8e70c26b0ded30ce8d4bcde65baaa903fab045be6eecaf
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 01/08/1961Birth date
    Source not recordedOriginal record not linked
  • 1961-08-01Birth date
    Source not recordedOriginal record not linked

Places

  • near Damascus, SyriaBirthplace
    Source not recordedOriginal record not linked
  • Near Damascus, Syrian Arab RepublicBirthplace
    Source not recordedOriginal record not linked
  • near Damascus SyriaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • Syrian Arab RepublicBirth
    EU FSF ↗
    Record provenance
    ID
    EU.3992.12
    SHA-256
    6835e201ad47963661d4438fe58ab7bff8ed35cfbac43abea2b4ba2f4c140e6a
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SyriaNationality
    UKSL ↗
    Record provenance
    ID
    SYR0101
    SHA-256
    41bd7652a6bf3d3eda8e70c26b0ded30ce8d4bcde65baaa903fab045be6eecaf
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SyriaBirth
    UKSL ↗
    Record provenance
    ID
    SYR0101
    SHA-256
    41bd7652a6bf3d3eda8e70c26b0ded30ce8d4bcde65baaa903fab045be6eecaf
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)