Lists of sanctions
3.145.161.108
20.10.2024 01:25:26

Imad ABU ZUREIQ

List

Type Individual
Gender Male
List name United Kingdom
Programs (1) Syria
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 ZUREIQ
First name/Name Emad
Full name/Name Emad ABU ZUREIQ
Type Primary name variation
Remark Mr
Last name/Name ABU ZUREIK
First name/Name Imad
Full name/Name Imad ABU ZUREIK
Type Primary name variation
Remark Mr

Citizenships (1)

Country SY

Addresses (1)

Country SY

Birth data (1)

Birthdate
Place Nasib, Daraa
Country SY

Notes (1)

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.

Historical data

No records
Updated: 20.10.2024. 00:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.