Imad Mohammad Deeb KHAMIS

Recorded on 4 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
4
Currently active
4
not removed from the list
Recorded name variants
24
Of which weak aliases
0
match on these is far less certain
Programmes cited
4
Recorded addresses
0
First seen in a list version
2026-07-20
Entry types
individual, person, Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Imad Mohammad Deeb KHAMISImad Mohammad Deeb Kh…Imad Mohammad Deeb Kh…Part 2Imad Mohammad Deeb KH…Imad Mohammad Deeb KH…Imad Mohamed Deeb KHA…Imad Mohammad Dib Kha…Imad Mohammed Deeb KH…Imad Muhammad Deeb KH…عماد محمد ديب خميسSYRImad Mohammad Deeb KH…Imad Mohammad Deeb KH…PAARSSR-EO13894Imad Mohammad Deeb Kh…Imad Mohammad Deeb Kh…Imad Mohamed Deeb Kha…Imad Mohamed Deeb Kha…Imad Mohamed Dib Kham…Imad Mohamed Dib Kham…Imad Mohammad Deeb Kh…Imad Mohammad Dib Kha…Imad Mohammad Dib Kha…Imad Mohammed Deeb Kh…Imad Mohammed Deeb Kh…Imad Mohammed Dib Kha…Imad Mohammed Dib Kha…Imad Muhammad Deeb Kh…Imad Muhammad Deeb Kh…Imad Muhammad Dib Kha…Imad Muhammad Dib Kha…Syria
sanctioned entitysanction entryaliasweak aliasprogramaddress33 nodes · 32 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
CA · Part 2:123:imad mohammad deeb khamisUnknown source
EU · 69512026-07-31European Commission
OFAC · 152262026-07-30U.S. Treasury OFAC
UK · 12636UK OFSI

CA · entry Part 2:123:imad mohammad deeb khamis

list version published —
Recorded nameKind
Imad Mohammad Deeb KhamisPrimary name
Programmes

Part 2

Addresses recorded

Source: Global Affairs Canada · as of

Show stored source record
{
  "addresses": [],
  "countries": [
    "Syria / Syrie"
  ],
  "details": [
    "DateOfListing: 2012-03-30",
    "Country: Syria / Syrie"
  ],
  "primary_name_published": true,
  "programs": [
    "Part 2"
  ]
}

EU · entry 6951

list version published 2026-07-31
Recorded nameKind
Imad Mohammad Deeb KHAMISPrimary name
Imad Mohamed Deeb KHAMISAlias
Imad Mohammad Dib KhameesAlias
Imad Mohammed Deeb KHAMISAlias
Imad Muhammad Deeb KHAMISAlias
عماد محمد ديب خميسAlias
Programmes

SYR

Addresses recorded

Source: European Commission · as of 2026-07-31

Show stored source record
{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "SYR"
  ]
}

OFAC · entry 15226

list version published 2026-07-30
Recorded nameKind
Imad Mohammad Deeb KHAMISPrimary name
Programmes

PAARSSR-EO13894

Addresses recorded

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record
{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "PAARSSR-EO13894"
  ]
}

UK · entry 12636

list version published —
Recorded nameKind
Imad Mohammad Deeb KhamisPrimary name
Imad Mohamed Deeb KhameesAlias
Imad Mohamed Deeb KhamisAlias
Imad Mohamed Dib KhameesAlias
Imad Mohamed Dib KhamisAlias
Imad Mohammad Deeb KhameesAlias
Imad Mohammad Dib KhameesAlias
Imad Mohammad Dib KhamisAlias
Imad Mohammed Deeb KhameesAlias
Imad Mohammed Deeb KhamisAlias
Imad Mohammed Dib KhameesAlias
Imad Mohammed Dib KhamisAlias
Imad Muhammad Deeb KhameesAlias
Imad Muhammad Deeb KhamisAlias
Imad Muhammad Dib KhameesAlias
Imad Muhammad Dib KhamisAlias
Programmes

Syria

Addresses recorded

Source: UK OFSI · as of

Show stored source record
{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "Syria"
  ]
}
Imad Mohammad Deeb KHAMIS — sanctions list record (CA, EU, OFAC, UK) — Tapewire