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Imad Mtanyus KHOURY

Sanctioned

Emad Khoury

Type

person

Subtype

Country

Russia, Syria

Date of birth

1964-10-03

Listings

2 · 2 Sanctioning jurisdiction

Export

United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

United States1 Listings

Asset freeze

Sanctions listings2

JurisdictionListMeasuresDateStatus

United Kingdom

UKSL

SYR0426

Asset freezeDirector disqualificationTravel ban

2025-12-19activeSource

Official source conditions

Asset freeze|Travel Ban|Director Disqualification Sanction

Source ↗

United States

SDN

20244

Asset freeze

2016-07-21activeSource

Official source conditions

Block; Program; PAARSSR-EO13894

Source ↗

Legal bases

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

Khuri Imad MtanyusPrimary name
OFAC ↗
Record provenance
ID
20244
SHA-256
33700aee3153edddc0d253f49e5d61aaf4caad0a95977d00f3a6e3dc94e367e3
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Imad KhuriPrimary name
en
UKSL ↗
Record provenance
ID
SYR0426
SHA-256
f3a67e9d2de8e4129e4700dadc2858233327993e0524e0ac7898141a8c0e8d48
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
عماد خوريOriginal script
Arabic
UKSL ↗
Record provenance
ID
SYR0426
SHA-256
f3a67e9d2de8e4129e4700dadc2858233327993e0524e0ac7898141a8c0e8d48
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Imad KhuryPrimary name
en
UKSL ↗
Record provenance
ID
SYR0426
SHA-256
f3a67e9d2de8e4129e4700dadc2858233327993e0524e0ac7898141a8c0e8d48
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Mtanyus KhuriPrimary name
en
UKSL ↗
Record provenance
ID
SYR0426
SHA-256
f3a67e9d2de8e4129e4700dadc2858233327993e0524e0ac7898141a8c0e8d48
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Imad KhouriPrimary name
en
UKSL ↗
Record provenance
ID
SYR0426
SHA-256
f3a67e9d2de8e4129e4700dadc2858233327993e0524e0ac7898141a8c0e8d48
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Imad Mtanyus KhuriPrimary name
en
UKSL ↗
Record provenance
ID
SYR0426
SHA-256
f3a67e9d2de8e4129e4700dadc2858233327993e0524e0ac7898141a8c0e8d48
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Emad KhouryPrimary name
en
UKSL ↗
Record provenance
ID
SYR0426
SHA-256
f3a67e9d2de8e4129e4700dadc2858233327993e0524e0ac7898141a8c0e8d48
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Imad Mtanyus KHOURYPrimary name
en
UKSL ↗
Record provenance
ID
SYR0426
SHA-256
f3a67e9d2de8e4129e4700dadc2858233327993e0524e0ac7898141a8c0e8d48
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Mtanyus KhuryPrimary name
en
UKSL ↗
Record provenance
ID
SYR0426
SHA-256
f3a67e9d2de8e4129e4700dadc2858233327993e0524e0ac7898141a8c0e8d48
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

20244OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
20244
SHA-256
cfa730a09ae3345f99846aec75a5a146e6e83eae0e53dd3eeef8759b3ebd9091
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
17256OFSI_GROUP_ID
Country: UK
UKSL ↗
Record provenance
ID
SYR0426
SHA-256
f3a67e9d2de8e4129e4700dadc2858233327993e0524e0ac7898141a8c0e8d48
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
SYR0426UK_UNIQUE_ID
Country: UK
UKSL ↗
Record provenance
ID
SYR0426
SHA-256
f3a67e9d2de8e4129e4700dadc2858233327993e0524e0ac7898141a8c0e8d48
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Dates

1964-10-03Birth date
Source not recordedOriginal record not linked
03/10/1964Birth date
Source not recordedOriginal record not linked

Countries and roles

RussiaNationality
UKSL ↗
Record provenance
ID
SYR0426
SHA-256
f3a67e9d2de8e4129e4700dadc2858233327993e0524e0ac7898141a8c0e8d48
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
SyriaNationality
UKSL ↗
Record provenance
ID
SYR0426
SHA-256
f3a67e9d2de8e4129e4700dadc2858233327993e0524e0ac7898141a8c0e8d48
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)