Imad Mtanyus Khoury

Sanctioned

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Last update: 01/06/2026

Name: Imad Mtanyus Khoury

Gender: label.gender.m

Birth: 1964-10-03

Nationality: RUS, SYR

Person type: label.person_type.P

Name partial: Khouri, Khuri

Name original: عماد خوري

Other names: Imad Khoury, عماد خوري, Mtanyus Khury, Emad Khoury, Imad Khouri, Imad Mtanyus Khoury, Imad Khuri, Imad Mtanyus Khuri, Mtanyus Khuri, Imad Khury

Aliases: Emad Khoury, Mtanyus Khury, Khuri, Khouri, عماد خوري

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Sanctions

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[CAN.SYRIA] - Measures against Syria
-	Personne associée: Mudalal Khoury - Imad Khoury est l’un des hommes d’affaires syriens les plus importants qui ont soutenu le régime d’al-Assad. Dans un contexte où le régime d’al-Assad utilisait des
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-	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 followin
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Adverse media

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Frequently Asked Questions

1. Does Imad Mtanyus Khoury have any sanctions?

Yes, Imad Mtanyus Khoury is sanctioned by:

2. Can I receive AML sanctions alerts on Imad Mtanyus Khoury?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Imad Mtanyus Khoury:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Government of Canada	Sanctioned	CAN
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.