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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABU ZUREIK, Imad · Emad ABU ZUREIQ · Emad Abu ZURAIQ · Imad ABU ZUREIK · Imad Abu ZREIK · | [sources] | |||
| Alias | 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 | 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;
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 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)
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| Address | ||
|---|---|---|
| Full address | Country | |
| Nassib | Syria | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Syria | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Syria | - |
| United Kingdom | The Insolvency Service | - | - |
| 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 | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Syria | - |