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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Imad Mtanyus KHURI

Date of Birth: 1964-10-03

Type: individual

Updated: 2026-06-15 02:53:32

Accuracy: 90

Information:

Nationality: (1) Russia (2) Syria
Regime: Syria
Info: (UK Sanctions List Ref):SYR0426. (UK Statement of Reasons):The 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.  (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

KHURI Imad Mtanyus

Date of Birth: 1964-10-03

Type: individual

Updated: 2026-06-15 02:53:32

Accuracy: 75

Information:

individual
PAARSSR-EO13894
DOB 03 Oct 1964; nationality Syria; citizen Russia; Gender Male.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV