Entity record
Imad KhouriPerson
Imad Khouri appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by UK HM Treasury (OFSI) under program Syria; reflected as observed on 2026-06-03.
Also known as
- Emad Khoury
- Imad Mtanyus KHOURY
- عماد خوري (Arab)
- Imad Khuri
- Imad Mtanyus Khuri
- Mtanyus Khuri
- Imad Khury
- Mtanyus Khury
Designations
- Designated by UK HM Treasury (OFSI) under program Syria since . Other entities under Syria
Source remarks: SYR0426 — 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. (official source)
Key properties
- Date of birth
- Nationality
- (1) RUSSIA (2) SYRIA
Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed .
This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Imad Khouri. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/imad-khouri-nk90177c8f/
Machine-readable export (FTM + lineage): /people/imad-khouri-nk90177c8f/entity.json