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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABU ZUREIK, Imad · Emad ABU ZUREIQ · Emad Abu ZURAIQ · Imad ABU ZUREIK · Imad Abu ZREIK · | [sources] | |||
| Other name | Abu Zreik · Abu Zuraiq · Emad · Emad ABU ZUREIQ · Emad Abu ZURAIQ · | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Dara', Syria · Nasib, Daraa · Nasib, Daraa Syria · Nasib, Daraa (Syria); · Nasib, Deraa · | [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 Zreik · Abu Zuraiq · Abu Zureiq · ZREIK · | [sources] | |||
| Title | Mr | [sources] | |||
| Unique Entity ID | J7QHSNS2NMT3 · KATSVR4574W5 | [sources] | |||
| Wikidata ID | Q134891840 | [sources] | |||
| Position | member of a regime-affiliated militia in Southwest Syria | [sources] | |||
| Address | Daraa, Syria · Localisation suspectée: Deraa · NASSIB, SYR · Nassib · Syria | [sources] | |||
| Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Suspected location: Daraa, Syria;
Imad Abu Zureiq is a leading member of a former al-Assad-regime-affiliated militia in Southwest Syria that reports directly to the Syrian regime’s Military Security branch. Currently his militia profits from the war economy, including the trafficking in Captagon. The Captagon trade has become a business model led by the former al-Assad regime, enriching the inner circle of the former al-Assad regime and forming its lifeline. He therefore benefits from and supports the former al-Assad regime.
Suspected location: Daraa, Syria
Suspected location: Daraa, Syria;
Imad Abu Zureiq is a leading member of a former al-Assad-regime-affiliated militia in Southwest Syria that reports directly to the Syrian regime’s Military Security branch. Currently his militia profits from the war economy, including the trafficking in Captagon. The Captagon trade has become a business model led by the former al-Assad regime, enriching the inner circle of the former al-Assad regime and forming its lifeline. He therefore benefits from and supports the former al-Assad regime.
Suspected location: Daraa, Syria;
Imad Abu Zureiq est un membre dirigeant d’une milice affiliée à l’ancien régime d’alAssad 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 l’ancien régime d’al-Assad, enrichissant le cercle interne de l’ancien régime d’al-Assad et lui permettant d’assurer sa survie. Il tire donc avantage de l’ancien régime d’al-Assad et le soutient.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Localisation suspectée : Deraa, SYRIE
(also IMAD ABU ZUREIQ, IMAD ABU ZUREIQ)
(also IMAD ABU ZUREIK)
(also IMAD ABU ZUREIK)
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
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Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
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UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 · DGT
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
eu-fsf-eu-10024-65 · NK-87BWeEpkqiTqFiF6NSYgLG · ch-seco-62173 · gb-coh-cykmlmhpffkicymtvkddxklwgy0 · usgsa-s4mrty262 · gb-hmt-15868 · usgsa-s4mrphrky · fr-ga-6616 · usgsa-s4mrty73b · NK-M3qmDq938wZZbziNpmdTVg · eu-tb-logical-152827 · gb-fcdo-syr0399 · mc-freezes-622cb2171634d035e2b5e5467eae928b7250a719 · ofac-41677 · eu-oj-27b6c75da428c0c6cc6d455657dea73b5e382525For experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| European Union | Council of the European Union | - | - | ||
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
12010031783 | Syria | National ID No. | - | - | |
| European Union | Council of the European Union | - | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Syria | - |
| European Union | Council of the European Union | EU Restrictive Measures Against Syria | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Syria | - |
| United States of America | Office of Foreign Assets Control | Syria-Related Sanctions (EO 13894) | - | - |
| European Union | Council of the European Union | - | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Syria | - |
| United Kingdom | The Insolvency Service | - | - |