{"id":"22f4f63a-dbcd-4531-abd4-9c0e4f4153fb","canonicalName":"Imad Khouri","primaryCountryId":"SY","dateOfBirth":"03/10/1964","placeOfBirth":null,"nationality":"SY","position":null,"createdAt":"2026-08-28T12:05:43.913Z","updatedAt":"2026-09-13T15:07:30.576Z","aliases":[{"id":"e99571af-6aa5-4a80-b637-26bf3fb5c07c","personId":"22f4f63a-dbcd-4531-abd4-9c0e4f4153fb","name":"Imad Khouri","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-28T12:05:43.916Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"9f09c977-31f0-45f7-9e7c-ead076c66dd8","personId":"22f4f63a-dbcd-4531-abd4-9c0e4f4153fb","name":"Emad Khoury","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-28T12:05:43.925Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"f72341a6-4e64-4f5c-b5bc-7142af9c3b7d","personId":"22f4f63a-dbcd-4531-abd4-9c0e4f4153fb","name":"Imad Mtanyus KHOURY","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-28T12:05:43.929Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"2314a8f2-3c2c-4398-8fee-422865f9e976","personId":"22f4f63a-dbcd-4531-abd4-9c0e4f4153fb","name":"Imad Khuri","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-28T12:05:43.933Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"f4bd7a5f-3eb4-4567-8e1c-540b0d265e07","personId":"22f4f63a-dbcd-4531-abd4-9c0e4f4153fb","name":"Imad Mtanyus Khuri","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-28T12:05:43.937Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"87f9670a-b9d7-4299-bba9-6087c3f7104e","personId":"22f4f63a-dbcd-4531-abd4-9c0e4f4153fb","name":"Mtanyus Khuri","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-28T12:05:43.940Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"fdfbe784-6421-48dd-bb9e-d970ee6bb5b2","personId":"22f4f63a-dbcd-4531-abd4-9c0e4f4153fb","name":"Imad Khury","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-28T12:05:43.944Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"fea145b5-22b3-4ec2-b7dc-edecd2e0f1a5","personId":"22f4f63a-dbcd-4531-abd4-9c0e4f4153fb","name":"Mtanyus Khury","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-28T12:05:43.948Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"7ab4bd58-515b-4786-9770-b6f941fb446c","personId":"22f4f63a-dbcd-4531-abd4-9c0e4f4153fb","name":"عماد خوري","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-09-13T15:07:30.573Z","source":{"name":"UK Sanctions List (FCDO)"}}],"identifiers":[],"sanctions":[{"id":"9cbd9642-7566-4064-8d42-84a1a637d11b","personId":"22f4f63a-dbcd-4531-abd4-9c0e4f4153fb","regime":"UK OFSI","program":"Syria","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-08-28T12:05:43.953Z","lastSeenAt":"2026-10-19T05:02:05.931Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"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.","sanctionType":null,"documentUrl":null,"source":{"name":"UK Sanctions List (FCDO)"}}],"sourceLinks":[{"externalId":"17256","fetchedAt":"2026-10-19T05:02:05.931Z","source":{"name":"UK Sanctions List (FCDO)","url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","official":false,"entityType":"company"}},{"externalId":"17256","fetchedAt":"2026-10-08T15:05:34.098Z","source":{"name":"UK OFSI Consolidated List","url":"https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.xml","official":false,"entityType":"company"}}],"officerRoles":[],"wikidata":null}