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Imad Mohammad Deeb Khamis

Politican · Sanctioned entity

Imad Mohammad Deeb Khamis is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Imad Chamis · Imad Khamis · Imad Mohamed Deeb KHAMIS · Imad Mohamed Deeb Khamees · Imad Mohamed Deeb Khamis · 34 more...				[sources]
Other name	Dib · Emad Mohammad Deb Chamis · IMSS Mohammad Deeb Khamis · Imad Mohamed Deeb Khamees · Imad Mohamed Deeb Khamis · 22 more...				[sources]
Birth date	1961-08-01				[sources]
Place of birth	Damascus · Near Damascus, SYRIAN ARAB REPUBLIC · near Damascus · near Damascus Syria · near Damascus, Syria · 3 more...				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
Country of birth	Syria				[sources]
First name	Imad · Imad Mohammad Deeb · عماد				[sources]
Keywords	National government				[sources]
Last name	KHAMIS · Khamees · Khamis · خميس				[sources]
Middle name	Deeb · Dib				[sources]
Second name	Deeb · Dib · Mohamed · Mohammad · Mohammed · 3 more...				[sources]
Wikidata ID	Q6001983				[sources]
Position	Ancien premier ministre et ministre de l'électricité · Former Prime Minister (appointed in 2016, but relieved from duties in June 2020 under decree 143) · Former Prime Minister (appointed in 2016, but relieved from duties in June 2020 under decree 143), and former Minister for Electricity. · Former Prime Minister and Former Minister of Electricity. · Minister of Electricity · 3 more...				[sources]
Education	Damascus University				[sources]
Religion	Islam				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2012				[sources]
Modified on	2024-05-13				[sources]
Last changed	2024-05-18	Last checked	2024-05-19	First seen	2022-07-15

Descriptions

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.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

En tant qu'ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile.

— French Freezing of Assets, 2023-04-20

67. Prime Minister of Syria

— Wikidata non-official source, 2024-04-24

Relationships

Positions held
Position occupied	Start date	End date
Prime Minister of Syria	2016-07-13	2020-06-11

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	SYR	2020-10-16	-
Office of Financial Sanctions Implementation · UK	Syria	2020	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
European External Action Service	SYR	2020-10-16	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2013-11-06	-
Estonian Presidency of the Council of the EU	-	-	-
Ministry of Economy, Finance, and Recovery	(UE) 2017/907 du 29/05/2017 (UE Syrie - R (UE) 36/2012 ) · (UE) 2018/774 du 28/05/2018 (UE Syrie - R (UE) 36/2012 ) · (UE) 2020/1505 du 16/10/2020 (UE Syrie - R (UE) 36/2012 ) · (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) · 2 more...	-	-
Ministry of Finance	シリアのアル・アサド大統領及びその関係者等（個人）	2012-11-27	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Global Affairs Canada	Syria / Syrie	-	-

Data sources

Belgian Financial Sanctions6,321

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · Federal Public Service Finance

French Freezing of Assets6,267

The 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.

France · Ministry of Economy, Finance, and Recovery

Canadian Special Economic Measures Act Sanctions4,249

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK FCDO Sanctions List4,427

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

UK HMT/OFSI Consolidated List of Targets5,923

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US OFAC Specially Designated Nationals (SDN) List29,146

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Swiss SECO Sanctions/Embargoes8,003

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · State Secretariat for Economic Affairs (SECO)

Wikidata Politically Exposed Persons183,597

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

US Trade Consolidated Screening List (CSL)18,945

The 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.

United States · Department of the Commerce - International Trade Administration

Japan Economic sanctions and list of eligible people3,483

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

External databases

The record has been enriched with data from the following external databases:

Wikidata225,573

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: gb-fcdo-syr0101 · ca-sema-2-123-sy-imad-mohammad-deeb-khamis · ch-seco-12259 · ofac-15226 · NK-3zDWLo9rvvZpuim8BC5bMJ · eu-tb-logical-6951 · ca-sema-syria-2-123 · ja-mof-a84384481b973236f79cb486ed374536603acc14 · eu-fsf-eu-3992-12 · gb-hmt-12636 · NK-5BorFVuTsdd59y5vhj5jk4 · fr-ga-2128

For experts: raw data explorer

Factsheet Descriptions Data sources

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