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Sanctiometer
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OFSI sanctions listing

Imad Abdullah SARA

high risk OFSI · Syria Person
List-based indicator — from authority, programme severity & linked parties.

Imad Abdullah SARA is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Syria programme, listed on 27/02/2018. Former Minister of Information. This page summarises the public designation — known aliases, Syria nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.

Reason for listing

(UK Sanctions List Ref):SYR0100. (UK Statement of Reasons):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. (Gender):Male

Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.

Designation record

List / authorityUK OFSI (OFSI) — Syria
Entity typePerson
Programmes / regimeSyria
Date listed27/02/2018
Source record IDofsi:13614
Last updated (our copy)2026-06-04

Identity & particulars

Position / roleFormer Minister of Information
Date of birth21/04/1968
Place of birthDamascus, Syria
Nationality / countrySyria

Deep-research dossier

Not yet deep-researched

The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.

Standard depth · 3 credits

Clarifications & right of reply

Are you Imad Abdullah SARA, or an authorised representative?

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Source & provenance

Issuing authorityHM Treasury — Office of Financial Sanctions Implementation (OFSI)
Source identifierofsi:13614
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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