Imad Mohammad Deeb Khamis
Overview of Imad Mohammad Deeb Khamis
| ID | SYR0101 |
|---|---|
| Sanction Regime | The Syria (Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UK |
| Other Information | The Director Disqualification Sanction was imposed on 09/04/2025. |
| Imposed Sanctions | Asset freeze, Travel Ban |
| Last Updated | May 01, 2025 |
| UK Statement of Reasons | There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. |
| OFSI Group ID | 12636 |
What alternative names has Imad Mohammad Deeb Khamis used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| Imad Mohammad Deeb Khamis | Primary name | |||
| Imad Mohamed Deeb Khamees | Primary name variation | |||
| Imad Mohamed Dib Khamees | Primary name variation | |||
| Imad Mohammad Deeb Khamees | Primary name variation | |||
| Imad Mohammad Dib Khamees | Primary name variation | |||
| Imad Mohammed Deeb Khamees | Primary name variation | |||
| Imad Mohammed Dib Khamees | Primary name variation | |||
| Imad Muhammad Deeb Khamees | Primary name variation | |||
| Imad Muhammad Dib Khamees | Primary name variation | |||
| Imad Mohamed Deeb Khamis | Primary name variation | |||
| Imad Mohamed Dib Khamis | Primary name variation | |||
| Imad Mohammad Dib Khamis | Primary name variation | |||
| Imad Mohammed Deeb Khamis | Primary name variation | |||
| Imad Mohammed Dib Khamis | Primary name variation | |||
| Imad Muhammad Deeb Khamis | Primary name variation | |||
| Imad Muhammad Dib Khamis | Primary name variation |
What are the personal details of Imad Mohammad Deeb Khamis?
| Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
|---|---|---|---|---|---|---|
| Male | Aug 01, 1961 | near Damascus | Syria | Syria | Former Prime Minister (appointed in 2016, but relieved from duties in June 2020 under decree 143), and former Minister for Electricity. |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0