{"raw_record_id":"bc1a74e8-5bb5-41fb-bf5c-08b018a6542d","external_id":"SYR0426","record_hash":"f3a67e9d2de8e4129e4700dadc2858233327993e0524e0ac7898141a8c0e8d48","raw_record":{"Names":{"Name":[{"Name1":"Imad","Name2":"Mtanyus","Name6":"KHOURY","NameType":"Primary Name"},{"Name1":"Imad","Name6":"Khouri","NameType":"Primary Name Variation"},{"Name1":"Emad","Name6":"Khoury","NameType":"Primary Name Variation"},{"Name1":"Imad","Name6":"Khuri","NameType":"Primary Name Variation"},{"Name1":"Imad","Name2":"Mtanyus","Name6":"Khuri","NameType":"Primary Name Variation"},{"Name1":"Mtanyus","Name6":"Khuri","NameType":"Primary Name Variation"},{"Name1":"Imad","Name6":"Khury","NameType":"Primary Name Variation"},{"Name1":"Mtanyus","Name6":"Khury","NameType":"Primary Name Variation"}]},"UniqueID":"SYR0426","RegimeName":"The Syria (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"19/12/2025","OFSIGroupID":"17256","NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"عماد خوري","NonLatinScriptType":"Arabic","NonLatinScriptLanguage":"Arabic"}},"DateDesignated":"19/12/2025","SanctionsImposed":"Asset freeze|Travel Ban|Director Disqualification Sanction","DesignationSource":"UK","IndividualDetails":{"Individual":{"DOBs":{"DOB":"03/10/1964"},"Genders":{"Gender":"Male"},"Nationalities":{"Nationality":["Syria","Russia"]}}},"IndividualEntityShip":"Individual","UKStatementofReasons":"The Secretary of State considers that there are reasonable grounds to suspect that Imad KHOURY is an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: KHOURY is or has been involved in activities supporting or benefitting from the Assad regime, namely by providing financial services, or making available funds or economic resources, that could contribute to these activities.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}