Syria Historical (last time active at 25.04.2025 13:15:50)
Listed (1)
28.03.2023
Names (3)
Last name/Name
ABU ZUREIQ
First name/Name
Imad
Full name/Name
Imad ABU ZUREIQ
Type
Primary name
Remark
Mr
Last name/Name
ABU ZUREIK
First name/Name
Imad
Full name/Name
Imad ABU ZUREIK
Type
Primary name variation
Remark
Mr
Last name/Name
ABU ZUREIQ
First name/Name
Emad
Full name/Name
Emad ABU ZUREIQ
Type
Primary name variation
Remark
Mr
Citizenships (1)
Country
Syrian Arab Republic
Addresses (1)
Country
Syrian Arab Republic
Birth data (1)
Birthdate
Place
Nasib, Daraa
Country
Syrian Arab Republic
Notes (2)
Imad ABU ZUREIQ is an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in supporting or benefitting from the Syrian regime in his role working for the Syrian regime as member of a militia, notably by his involvement in the assassination and kidnapping of regime opponents, and by facilitating the production and trading of amphetamines from Syria.
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.
Historical data
No records
Updated: 02.11.2025. 04:16
Sanctions list data updated: 19.09.2025. 17:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
