Imad Mohammad Deeb KHAMIS
Type
Person
Name
Imad Mohammad Deeb KHAMIS
Nationality
Syria
Birth date
Country
Syria
First name
Imad Mohammad Deeb · Muhammad · Mohammed · Mohamed · عماد · Imad
Gender
male
Last name
خميس · Khamis · KHAMIS · Khamees
Middle name
Dib · Deeb
Modified on
Other name
Muhammad · Mohammed · Imad Muhammad Deeb Khamis · Khamees Muhammad · Khamis Imad Muhammad Dib · Khamis Imad Mohammad Dib · Dib · Imad Mohammed Deeb KHAMIS · Imad Mohammed Deeb Khamis · Imad Muhammad Deeb KHAMIS · Khamees Imad Muhammad Dib · Imad Mohammad Deeb Khamis · Khamees · Khamees Mohammed · Khamis Muhammad · ハミース・イマード・ムハンマド・ディーブ · عماد محمد ديب خميس · Khamis Imad Mohammad Deeb · Khamees Imad Mohammad Dib · KHAMIS · Khamis Mohamed · KHAMIS, Imad Mohammad Deeb · Imad Mohamed Deeb Khamis · Khamees Mohamed · Imad Mohammad Dib Khamees · Imad Deeb Khamis · عماد ديب خميس · Imad Mohamed Deeb KHAMIS · Khamis Mohammed
Place of birth
près de Damas · Near Damascus · シリア・アラブ共和国ダマスカス郊外県 · near Damascus · near Damascus, Syria
Position
Former Prime Minister and Former Minister of Electricity. · Minister of Electricity · Ancien premier ministre et ministre de l'électricité · Minister of Electricity, Syrian Arab Republic · シリア・アラブ共和国電力相
Second name
Muhammad · Mohammed · Mohammad · Deeb · ديب · Dib
Source link
sanctionssearch.ofac.treas.gov
Topics
Sanctioned entity
Former Prime Minister and Former Minister of Electricity. As a former Government Minister, shares responsibility for the Syrian regime’s violent repression of the civilian population.
Date designated on UK Sanctions List: 31/12/2020
Sanctions
| Authority | Specially Designated Nationals (SDN) - Treasury Department |
|---|---|
| Program | SYRIA |
| Start date | not available |
| End date | not available |
| Country | United States |
| Source link | home.treasury.gov |
| Authority | Office of Foreign Assets Control (OFAC) |
|---|---|
| Program | Block · Program · SDN List |
| Start date | |
| End date | not available |
| Country | United States |
| Reason | Executive Order 13573 (Syria) |
| Source link | www.treasury.gov |
| Summary | SYRIA |
| Authority | European External Action Service |
|---|---|
| Program | SYR |
| Start date | |
| End date | not available |
| Country | European Union |
| Listing date | |
| Reason | 2020/1505 (OJ L342I) |
| Source link | eur-lex.europa.eu |
| Authority | Ministry of Finance |
|---|---|
| Program | シリアのアル・アサド大統領及びその関係者等（個人） |
| Start date | |
| End date | not available |
| Country | Japan |
| Record ID | 31 |
| Source link | www.mof.go.jp |
| Authority | State Secretariat for Economic Affairs (SECO) |
|---|---|
| Program | Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 |
| Start date | not available |
| End date | not available |
| Country | Switzerland |
| Modified on | |
| Source link | www.seco.admin.ch |
| Authority | UK autonomous · Office of Financial Sanctions Implementation |
|---|---|
| Program | Syria |
| Start date | |
| End date | not available |
| Country | United Kingdom |
| Modified on | |
| Reason | Former Prime Minister and Former Minister of Electricity. As a former Government Minister, shares responsibility for the Syrian regime's violent repression against the civilian population. |
| Record ID | SYR0101 |
| Source link | www.gov.uk |
| Status | Asset Freeze Targets |
| Authority | Global Affairs Canada |
|---|---|
| Program | 2 |
| Start date | not available |
| End date | not available |
| Country | Canada |
| Source link | www.international.gc.ca |
Data sources
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
DetailsThe register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
DetailsAs part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
DetailsSanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.
DetailsThe primary United States' sanctions list, specially designated nationals (SDN) part.
DetailsThe Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
DetailsThe United Kingom's consolidated international sanctions list.
DetailsSwitzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.
Details