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Imad Abu ZUREIQ

Sanctioned entity

Imad Abu ZUREIQ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABU ZUREIK, Imad · Emad Abu ZURAIQ · Imad ABU ZUREIK · Imad ABU ZUREIQ · Imad Abu ZREIK · 4 more...				[sources]
Other name	Abu Zreik · Abu Zuraiq · Emad · Emad ABU ZUREIQ · Emad Abu ZURAIQ · 4 more...				[sources]
Birth date	1979-02-09 · 1982				[sources]
Place of birth	Dara', Syria · Nasib, Deraa · Nasib, SYRIAN ARAB REPUBLIC · Nasib, Syrian Arab Republic				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
Country of birth	Syria				[sources]
First name	Emad · Emad Abu · Imad · Imad Abu · عماد				[sources]
ID Number	`12010031783`				[sources]
Last name	ABU ZUREIK · ABU ZUREIQ · Abu Zreik · Abu Zuraiq · Abu Zureiq · 4 more...				[sources]
Address	Nassib				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2023-04-24				[sources]
Modified on	2023-05-05				[sources]
Last changed	2024-03-28	Last checked	2024-05-01	First seen	2023-04-20

Descriptions

Suspected location: Daraa, Syria;

— Belgian Financial Sanctions, 2024-03-28

Imad Abu Zureiq is a leading member of a regime-affiliated militia in Southwest Syria that reports directly to the Syrian regime’s Military Security branch.

— Swiss SECO Sanctions/Embargoes, 2023-05-05

Currently his militia profits from the war economy, including the trafficking in Captagon. The Captagon trade has become a regime-led business model, enriching the inner circle of the regime and forming its lifeline. He therefore benefits from and supports the regime.

— Swiss SECO Sanctions/Embargoes, 2023-05-05

Suspected location: Daraa, Syria

— Swiss SECO Sanctions/Embargoes, 2023-05-05

Suspected location: Daraa, Syria;

— EU Financial Sanctions Files (FSF), 2024-03-28

Suspected location: Daraa, Syria;

— EU Consolidated Travel Bans, 2024-03-28

Localisation suspectée: Deraa, Syrie - Imad Abu Zureiq est un membre dirigeant d’une milice affiliée au régime dans le sud-ouest de la Syrie qui relève directement de la branche de la sécurité militaire du régime syrien. Actuellement, sa milice tire avantage de l’économie de guerre, y compris du trafic de captagon. Le commerce de captagon est devenu un modèle économique dirigé par le régime, enrichissant le cercle interne du régime et lui permettant d’assurer sa survie. Il tire donc avantage du régime et le soutient.

— French Freezing of Assets, 2023-04-24

Relationships

Address
Full address	Country
Nassib	Syria

Clients
Client	Role	Start date	End date
Military Intelligence Directorate	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`12010031783`	Syria	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
European External Action Service	SYR	2023-04-24	-
Ministry of Economy, Finance, and Recovery	(UE) 2023/844 du 24/04/2023 (UE Syrie - R (UE) 36/2012 )	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2023-05-05	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Federal Public Service Finance	SYR	2023-04-24	-
Office of Financial Sanctions Implementation · UK	Syria	2023	-
Estonian Presidency of the Council of the EU	-	-	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,905

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US Trade Consolidated Screening List (CSL)18,943

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,108

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

French Freezing of Assets6,265

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Source data IDs: gb-hmt-15868 · ch-seco-62173 · fr-ga-6616 · eu-tb-logical-152827 · eu-fsf-eu-10024-65 · ofac-41677

For experts: raw data explorer

Factsheet Descriptions Data sources

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