Entity record
Imad Mohamed Deeb KhameesPerson
Imad Mohamed Deeb Khamees 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
- Imad Mohamed Dib Khamees
- Imad Mohammad Deeb Khamees
- Imad Mohammad Dib Khamees
- Imad Mohammed Deeb Khamees
- Imad Mohammed Dib Khamees
- Imad Muhammad Deeb Khamees
- Imad Muhammad Dib Khamees
- Imad Mohamed Deeb Khamis
- Imad Mohamed Dib Khamis
- Imad Mohammad Deeb Khamis
- Imad Mohammad Dib Khamis
- Imad Mohammed Deeb Khamis
- Imad Mohammed Dib Khamis
- Imad Muhammad Deeb Khamis
- Imad Muhammad Dib Khamis
Designations
- Designated by UK HM Treasury (OFSI) under program Syria since . Other entities under Syria
Source remarks: SYR0101 — 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. (official source)
Key properties
- Date of birth
- Place of birth
- near Damascus
- Nationality
- SY
- Position
- (1) Former Prime Minister (appointed in 2016, but relieved from duties in June 2020 under decree 143) (2) Former Minister for Electricity
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 Mohamed Deeb Khamees. 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-mohamed-deeb-khamees-nk22aba145/
Machine-readable export (FTM + lineage): /people/imad-mohamed-deeb-khamees-nk22aba145/entity.json