Entity record

Madalal (Mtanyus) KHURIPerson

Source-verifiedReflects Canada Consolidated Autonomous Sanctions List (SEMA)observed 2026-07-01not an issuing authority

Madalal (Mtanyus) KHURI appears on the Canada Consolidated Autonomous Sanctions List (SEMA) and 4 other official sanctions lists, designated by US OFAC, European Union, UK HM Treasury (OFSI), Global Affairs Canada (SEMA), UK Foreign, Commonwealth & Development Office (FCDO) under programs PAARSSR-EO13894, HR, Syria, Schedule Part 2, The Syria (Sanctions) (EU Exit) Regulations 2019; reflected as observed on 2026-07-01.

Also known as

Mudalal Mtanyus KHURI
Mudallal KHOURY
Mudalal KHOURI
مدلل خوري (Arab)
Madalal (Mtanyus) KHURI
Mudallal KHOURI
Mudalal KHOURY
Madalal Khoury
Mtanyus Khoury
Mudallal Khuri
مدلّل خوري (Arab)

Designations

Designated by US OFAC under program PAARSSR-EO13894. Other entities under PAARSSR-EO13894
Designated by European Union under program HR since 2025-06-23. Other entities under HR
Designated by UK HM Treasury (OFSI) under program Syria since 2025-12-19. Other entities under Syria
Designated by Global Affairs Canada (SEMA) under program Syria since 2026-02-13. Other entities under Syria
Designated by Global Affairs Canada (SEMA) under program Schedule Part 2 since 2026-02-13. Other entities under Schedule Part 2
Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Syria (Sanctions) (EU Exit) Regulations 2019 since 2025-12-19. Other entities under The Syria (Sanctions) (EU Exit) Regulations 2019

Key properties

Date of birth: 1957-06-18
Place of birth: Homs; Homs, SYRIAN ARAB REPUBLIC; Khoms, Syria
Nationality: (1) RUSSIA (2) SYRIA, Russia, SY

Identifiers

Gender: Male
OFSI Group ID: 17255
UK Sanctions List Unique ID: SYR0425

Addresses

Russia

Moscow, Russia

Source list & list version

Source list	List version	Manifest SHA-256	Status	Verify
Canada Consolidated Autonomous Sanctions List (SEMA) Global Affairs Canada	ca_dfatd_sema_sanctions@2026-06-12	f731de0d2d0adea3…	List version (signing pending)	—
EU Consolidated Financial Sanctions List European Union (Council / DG FISMA)	20260612-001	7133f32aee690d40…	List version (signing pending)	manifest
UK Sanctions List (UKSL) UK Foreign, Commonwealth & Development Office (FCDO)	gb_fcdo_uksl@2026-06-26	252dd025b595ff8a…	List version (signing pending)	—
UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI)	20260610-001	4d14d0d8a5584fff…	List version (signing pending)	manifest
OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control	20260613-001	824a913dc40b0724…	List version (signing pending)	manifest

Last confirmed present in Canada Consolidated Autonomous Sanctions List (SEMA) list version ca_dfatd_sema_sanctions@2026-06-12, observed 2026-07-01.

This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-07-01. 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

Madalal (Mtanyus) KHURI. ProofAML. This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-07-01. ProofAML is not the issuing authority. URL: https://proofaml.com/people/madalal-mtanyus-khuri-nk74f0123d/

Machine-readable export (FTM + lineage): /people/madalal-mtanyus-khuri-nk74f0123d/entity.json