Match Details

Detailed information for sanction match

Match Information

Search Name:

MOHAMMAD IMRAN

Matched Name:

KHAMIS, Imad Mohammad Deeb

Entity Number:

15226

Match Percentage:

0.8570341818181818%

0.8570341818181818%

Sanction Type:

individual

Country:

Syria

External Link:

View on OFAC Website

Remarks:

DOB 01 Aug 1961; POB near Damascus, Syria; nationality Syria; Gender Male.

Status Management

Current Status:

Pending Review

Created:

12 Sep 2026 02:27

by API_USER

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