Lists of sanctions
18.226.214.10
15.11.2024 00:12:06

Imad ABU ZUREIK

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SYRIA
Remark (Linked To: SYRIAN MILITARY INTELLIGENCE DIRECTORATE)
Date of publication 28.03.2023

Names (2)

Last name/Name ABU ZUREIK
First name/Name Imad
Full name/Name Imad ABU ZUREIK
Type Name
Last name/Name ABU ZUREIQ
First name/Name Imad
Full name/Name Imad ABU ZUREIQ
Type Alias
Quality Strong

Citizenships (1)

Country Syrian Arab Republic

Addresses (1)

City Nassib
Country Syrian Arab Republic
Full address Nassib, Syria

Birth data (2)

Birthdate
Place Dara', Syria
Country Syrian Arab Republic

Identification documents (1)

Type National ID No.: 12010031783
Country Syrian Arab Republic

Historical data

No records
Updated: 14.11.2024. 23:15
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