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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.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-20
Latest list modification
2026-09-30
Recorded countries
Syria / Syrie
Identifiers
ofac_uid: 15226
Recorded programmes

PAARSSR-EO13894, Part 2, SYR, Syria

Related-record boundary

0 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
4
Currently active
3
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 · depth 3

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 khamis—Unknown source ↗
EU · 69512026-09-22European Commission ↗
OFAC · 152262026-09-30U.S. Treasury OFAC ↗
UK · 12636—UK OFSI ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
CA—2026-09-305,708
UK—2026-09-305,135
EU2026-09-222026-09-306,241
OFAC2026-09-302026-09-3019,452
CA—2026-09-225,698
EU2026-08-052026-09-226,234
OFAC2026-09-182026-09-2219,393
OFAC2026-09-172026-09-1819,399
OFAC2026-09-162026-09-1719,385
OFAC2026-09-102026-09-1119,388
CA—2026-09-105,690
OFAC2026-09-092026-09-1019,369
OFAC2026-09-082026-09-0919,365
OFAC2026-09-042026-09-0819,329
OFAC2026-08-282026-09-0119,321
OFAC2026-08-262026-08-2819,319
OFAC2026-08-242026-08-2619,314
CA—2026-08-245,690
OFAC2026-08-202026-08-2419,249
OFAC2026-08-182026-08-2019,202
CA—2026-08-195,690
OFAC2026-08-072026-08-1819,199
CA—2026-08-145,685
CA—2026-08-105,684
OFAC2026-08-062026-08-0719,189
OFAC2026-08-052026-08-0619,178
EU2026-07-312026-08-056,239
OFAC2026-07-302026-08-0519,181
EU2026-07-282026-07-316,017
OFAC2026-07-292026-07-3019,175
OFAC2026-07-272026-07-2919,157
EU2026-07-202026-07-286,017
OFAC2026-07-242026-07-2719,254

List-level version provenance; historical row payloads are not inferred from the current entry.

CA · entry Part 2:123:imad mohammad deeb khamis · removed from list

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 2026-09-22
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 2026-09-22

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

OFAC · entry 15226

list version published 2026-09-30
Recorded nameKind
Imad Mohammad Deeb KHAMISPrimary name
Programmes

PAARSSR-EO13894

Addresses recorded

—

Source: U.S. Treasury, OFAC · as of 2026-09-30

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