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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

KHAMIS Imad Mohammad Deeb

Date of Birth: 1961-08-01

Type: individual

Updated: 2026-09-04 06:01:36

Accuracy: 90

Information:

individual
PAARSSR-EO13894
DOB 01 Aug 1961; POB near Damascus, Syria; nationality Syria; Gender Male.

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

Imad Mohammad Deeb KHAMIS

Date of Birth: 1961-08-01

Type: individual

Updated: 2026-09-04 06:01:36

Accuracy: 75

Information:

Function: Former Prime Minister and Former Minister of Electricity.
Birth: 1961-08-01

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Imad Mohammad Deeb KHAMIS

Date of Birth: 1961-08-01

Type: individual

Updated: 2026-09-04 06:01:36

Accuracy: 75

Information:

Position: (1) Former Prime Minister (appointed in 2016, but relieved from duties in June 2020 under decree 143) (2) Former Minister for Electricity
Nationality: Syria
Birthplace: near Damascus, Syria
Regime: Syria
Info: (UK Sanctions List Ref):SYR0101. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.  (Gender):Male

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