Contents
- Details Born: 1964-10-03. Nationality: Syria, Russia. Gender: Male
- Identifiers UKSL SYR0426. OFSI group 17256
- Names Primary name: Imad Mtanyus KHOURY. Primary name variants:…
- Sanctions Asset freeze, Travel Ban, Director Disqualification Sancti…
- Statement of reasons The Secretary of State considers that there are reasonable…
SYR0426Imad Mtanyus KHOURY#
Individual · designated 2025-12-19 under The Syria (Sanctions) (EU Exit) Regulations 2019 · UK listing · entry last updated 2025-12-19
DetailsBorn: 1964-10-03. Nationality: Syria, Russia. Gender: Male
IdentifiersUKSL SYR0426. OFSI group 17256
NamesPrimary name: Imad Mtanyus KHOURY. Primary name variants: Imad Khouri; Emad Khoury; Imad Khuri; Imad Mtanyus Khuri; Mtanyus Khuri; Imad Khury; Mtanyus Khury. Non-Latin: عماد خوري [Arabic]
SanctionsAsset freeze, Travel Ban, Director Disqualification Sanction (indicators: asset freeze, travel ban, director disqualification sanction). Regime: The Syria (Sanctions) (EU Exit) Regulations 2019. Source: UK. Designated 2025-12-19.
Statement of reasonsThe Secretary of State considers that there are reasonable grounds to suspect that Imad KHOURY is an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: KHOURY is or has been involved in activities supporting or benefitting from the Assad regime, namely by providing financial services, or making available funds or economic resources, that could contribute to these activities.
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