Nex Systems
Person

Imad Mohammad Deeb Khamis

Sanctioned entity

Born 1 Aug 1961 (65 years old),Syria. Named in 11 sanctions listings.

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Summary

The Director Disqualification Sanction was imposed on 09/04/2025.

(UE) 2017/907 du 29/05/2017 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 180)

(UE) 266/2012 du 23/03/2012 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 159)

(UE) 2018/774 du 28/05/2018 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 186)

(UE) 673/2012 du 23/07/2012 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 162)

(Date of UN designation: 2012-03-23)

(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 191)

En tant qu’ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par l’ancien régime d’al-Assad contre la population civile.

(UE) 2020/1505 du 16/10/2020 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 813)

(UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 3930)

Former Prime Minister and Former Minister of Electricity under the former al-Assad regime. As a former Government Minister, shares responsibility for the former al-Assad regime’s violent repression of the civilian population.

Sanctions and listings11

  • Effective
    27 Nov 2012

    シリアのアル・アサド大統領及びその関係者等（個人）

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    Reference 31mof.go.jp

  • Effective
    31 Dec 2020

    UK sanctions relating to Syria - The Syria (Sanctions) (EU Exit) Regulations 2019

    UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom

    Asset freeze, travel ban and director disqualification sanction

    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.

    Programme GB-SYRReference 12636Reference SYR0101Last updated 1 May 2025gov.ukgov.uk

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 2025/1094 du 27/05/2025, (ue) 673/2012 du 23/07/2012, (ue) 2020/1505 du 16/10/2020, (ue) 2020/716 du 28/05/2020, (ue) 2017/907 du 29/05/2017, (ue) 2018/774 du 28/05/2018 and (ue) 266/2012 du 23/03/2012

    Autorité de désignation publiée : Union européenne

    Ancien Premier ministre et ancien ministre de l’électricité sous l’ancien régime d’al-Assad. En tant qu’ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par l’ancien régime d’al-Assad contre la population civile.

    geldefonds.gouv.mc

  • Listed
    16 Oct 2020
    Effective
    23 Mar 2012

    EU Restrictive Measures Against Syria - SYR

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    regulationType=amendment; organisationType=council

    Designation date published: 2012-03-23

    2020/1505 (OJ L342I)

    Programme EU-SYRReference EU.3992.12eur-lex.europa.eusanctionsmap.eu

  • Listed
    30 Mar 2012

    Special Economic Measures Act - Syria

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    Part 2

    Programme CA-SEMAReference 123international.gc.cainternational.gc.ca

  • Listed
    18 Jul 2012

    Syria-Related Sanctions (EO 13894) - PAARSSR-EO13894

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    PAARSSR-EO13894 and block

    Executive Order 14312 (PAARSSR)

    Executive Order 13894 (Syria-related)

    Programme US-SYR-RELReference 15226treasury.govofac.treasury.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Council Decision concerning restrictive measures in view of the situation in Syria

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Council Decision concerning restrictive measures in view of the situation in Syria

    eur-lex.europa.eu

  • Listed
    29 May 2020; 16 Oct 2020

    EU Restrictive Measures Against Syria

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2020/716 (OJ L168)

    2020/1505 (OJ L342I)

    Programme EU-SYRfinance.belgium.besanctionsmap.eu

  • Listed
    20 Jun 2025; 26 Jun 2020; 30 Oct 2020; 12 Jun 2018; 5 Nov 2013; 16 Jun 2017; 19 Jan 2016
    Effective
    20 Jun 2025; 26 Jun 2020; 30 Oct 2020; 12 Jun 2018; 6 Nov 2013; 16 Jun 2017; 19 Jan 2016

    Measures Against Syria - Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7)

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-SYRIAReference 12259seco.admin.chseco.admin.ch

  • EU Restrictive Measures Against Syria - (UE) 266/2012 du 23/03/2012 (UE Syrie - R (UE) 36/2012 ); (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ); (UE) 2017/907 du 29/05/2017 (UE Syrie - R (UE) 36/2012 ); (UE) 673/2012 du 23/07/2012 (UE Syrie - R (UE) 36/2012 ); (UE) 2018/774 du 28/05/2018 (UE Syrie - R (UE) 36/2012 ); (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ); (UE) 2020/1505 du 16/10/2020 (UE Syrie - R (UE) 36/2012 )

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    En tant qu’ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par l’ancien régime d’al-Assad contre la population civile.

    Programme EU-SYRReference EU.3992.12gels-avoirs.dgtresor.gouv.frsanctionsmap.eu

Positions held5

  1. Period not retained

    Minister of Electricity, Syrian Arab Republic

  2. Period not retained

    Former Prime Minister and Former Minister of Electricity.

  3. Period not retained

    Former Prime Minister (appointed in 2016, but relieved from duties in June 2020 under decree 143), and former Minister for Electricity.

  4. Period not retained

    Ancien Premier ministre et ancien ministre de l’électricité sous l’ancien régime d’al-Assad.

  5. Period not retained

    シリア・アラブ共和国電力相

Other names25

Also known as25

عماد محمد ديب خميسMohammedImad Mohammed Deeb KhamisMohamedImad Muhammad Deeb KhamisImad Mohammad Dib KhameesKhameesImad Mohamed Deeb KhamisDibMuhammadImad Muhammad Deeb KhameesKhamis Imad Mohammad DeebImad Mohammad Deeb KhameesImad Mohammed Deeb KhameesImad Mohammad Deeb KHAMISImad Mohammad Dib KhamisImad Mohamed Dib KhamisImad Mohammed Dib Khamees
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Imad Muhammad Dib KhameesImad Mohamed Deeb KhameesImad Mohamed Dib KhameesImad Mohammed Dib KhamisImad Muhammad Dib KhamisKHAMIS, Imad Mohammad Deebハミース・イマード・ムハンマド・ディーブ

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