Imad Mohammad Deeb Khamis
Vue d'ensemble de Imad Mohammad Deeb Khamis
| ID | SYR0101 |
|---|---|
| Régime de sanctions | The Syria (Sanctions) (EU Exit) Regulations 2019 |
| Source de désignation | UK |
| Autres informations | The Director Disqualification Sanction was imposed on 09/04/2025. |
| Sanctions imposées | Gel des avoirs, Interdiction de voyager |
| Dernière mise à jour | 01 mai 2025 |
| Déclaration des motifs du Royaume-Uni | 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. |
| ID de groupe OFSI | 12636 |
Quels autres noms Imad Mohammad Deeb Khamis a-t-il utilisés ?
| Nom | Titre | Type de nom | Nom non latin | Force de l'alias |
|---|---|---|---|---|
| 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 |
Quels sont les détails personnels de Imad Mohammad Deeb Khamis ?
| Genre | Date de naissance | Ville de naissance | Pays de naissance | Nationalité | Passeport | Fonction |
|---|---|---|---|---|---|---|
| Male | 01 août 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. |
Source de données
- Liste de sanctions du Royaume-Uni
Une liste tenue à jour par le gouvernement britannique qui identifie les personnes et entités soumises à des sanctions financières. La liste comprend des informations sur les motifs des sanctions et les restrictions applicables. - Licence: CC0