On official sanctions lists
Imad Mohammad Deeb KHAMIS
48 names and spellings · found in 20 data sources · on 12 official sanctions lists
Also known as
- Imád Chamís
- Imad Muhammad Deeb Khamis
- Imad Chamis
- Imad Mohamed Dib Khamis
- عماد خميس
- Imad Mohammed Dib Khamis
- 伊马德·哈米斯
- Imad Muhammad Deeb Khamees
- עימאד ח'מיס
- 이마드 카미스
- Imad Khamis
- Imad Mohammed Deeb Khamis
- Imad Mohammed Dib Khamees
- Имад Мухаммад Диб Хамис
- İmad Xəmis
- Imad Muhammad Dib Khamis
- イマド・ハミス
- Imad Mohamed Deeb Khamis
- Imad Mohammad Dib Khamis
- ハミース・イマード・ムハンマド・ディーブ
- Имод Хамис
- 伊馬德·哈米斯
- Імад Хаміс
- Imad Mohamed Deeb Khamees
- İmad Hamis
- Imad Mohammad Deeb Khamees
- อิมาด เคาะมีส
- عماد خمیس
- Imad Mohamed Dib Khamees
- Imad Muhammad Dib Khamees
- Imad Mohammad Dib Khamees
- عماد محمد ديب خميس
- इमाद मुहम्मद दीव खमीस
- Khamis Imad Mohammad Deeb
- Imad Mohammed Deeb Khamees
- KHAMIS, Imad Mohammad Deeb
- Хамис, Имад Мухаммад Диб
- Muhammad
- इमाद खामिस
- Mohamed
- İmad Muhammed Dib Hamis
- Mohammed
- IMSS Mohammad Deeb Khamis
- Khamees
- Emad Mohammad Deb Chamis
- Dib
- Imad Muhammad Dib Chamis
Named on 12 official sanctions lists
- Belgian Financial SanctionsFederal Public Service Finance
- Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada
- EU Consolidated Travel BansCouncil of the European Union
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
- Monaco National Fund Freezing ListLa Principauté de Monaco
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 48 names and spellings
- 5 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
Is this page about you? Ask for it to be removed.