Imad ABU ZUREIQ
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | United Kingdom |
| Programs (1) | 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. 09:15
Sanctions list data updated: 19.09.2025. 17:15
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.