Imad Mohammad Deeb Khamis

Sanctioned

Imad Mohamed Deeb Khamees

Type

person

Subtype

Country

Syria

Date of birth

1961-08-01

Listings

3 · 3 Sanctioning jurisdiction

European Union1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

United States1 Listings

Asset freeze

Sanctions listings3

JurisdictionListMeasuresDateStatus

European Union

EU FSF

EU.3992.12

Asset freeze

2012-03-23activeSource

United Kingdom

UKSL

SYR0101

Asset freezeDirector disqualificationTravel ban

2020-12-31activeSource

United States

SDN

15226

Asset freeze

2012-07-18activeSource

Legal bases

European Union

EU amendment 2020/1505 (OJ L342I)regulation 2020/1505 (OJ L342I)

United Kingdom

The Syria (Sanctions) (EU Exit) Regulations 2019statutory instrument

United States

Executive Order 13894 (Syria-related)executive order

United States

Executive Order 14312 (PAARSSR)executive order