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Imad Mtanyus Khuri

Sanctioned entity

Imad Mtanyus Khuri is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	IMAD MTANYUS KHURI · Imad Mtanyus Khuri · KHURI, Imad Mtanyus				[sources]
Birth date	1964-10-03				[sources]
Nationality	Syria				[sources]
First name	IMAD MTANYUS · Imad				[sources]
Last name	KHURI · Khuri				[sources]
Middle name	Mtanyus				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-11	First seen	2023-04-20

Relationships

Linked to
Object	Role	Start date	End date
Mudalal Khoury	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2016-07-21	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,300

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 · ITA

US SAM Procurement Exclusions115,263

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,956

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

United States · OFAC

Source data IDs: usgsa-s4mr548tb · rupep-person-35238 · ofac-20244

For experts: raw data explorer

Factsheet Data sources

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