Statements: Imad ABU ZUREIK

Canonical ID: Q134891840 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressLocalisation suspectée: Deraafrafr_tresor_gels_avoirfr-ga-6616
Person:addressNASSIB, SYRengus_sam_exclusionsusgsa-s4mrphrky
Person:addressSyriaenggb_coh_disqualifiedgb-coh-cykmlmhpffkicymtvkddxklwgy0
Person:addressNASSIB, SYRengus_sam_exclusionsusgsa-s4mrty73b
Person:addressNASSIB, SYRengus_sam_exclusionsusgsa-s4mrty262
Person:addressNassibengus_ofac_sdnofac-41677
Person:addressEntityaddr-133d9f96e19abe9389314b91b7682f74aa65fd6dengus_ofac_sdnofac-41677
Person:aliasعماد Abu Zureiqarach_seco_sanctionsch-seco-62173
Person:aliasImad Abu ZREIKfrafr_tresor_gels_avoirfr-ga-6616
Person:aliasAbu Zreikengch_seco_sanctionsch-seco-62173
Person:aliasEmad Abu ZURAIQfrafr_tresor_gels_avoirfr-ga-6616
Person:aliasImad Abu ZREIKframc_fund_freezesmc-freezes-622cb2171634d035e2b5e5467eae928b7250a719
Person:aliasEmad ABU ZUREIQenggb_hmt_sanctionsgb-hmt-15868
Person:aliasImad ABU ZUREIKenggb_hmt_sanctionsgb-hmt-15868
Person:aliasImad Abu Zureiqengus_ofac_sdnofac-41677
Person:aliasEmadch_seco_sanctionsch-seco-62173
Person:aliasAbu Zuraiqch_seco_sanctionsch-seco-62173
Person:aliasعماد أبو زريقfrafr_tresor_gels_avoirfr-ga-6616
Person:aliasEmad Abu ZURAIQframc_fund_freezesmc-freezes-622cb2171634d035e2b5e5467eae928b7250a719
Person:birthCountrysych_seco_sanctionsch-seco-62173
Person:birthCountrysyenggb_hmt_sanctionsgb-hmt-15868
Person:birthDate1979-02-09enggb_hmt_sanctionsgb-hmt-15868
Person:birthDate1979-02-09engus_ofac_sdnofac-41677
Person:birthDate1979-02-09eu_journal_sanctionseu-oj-27b6c75da428c0c6cc6d455657dea73b5e382525
Person:birthDate1979-02-09eu_travel_banseu-tb-logical-152827
Person:birthDate1979eu_fsfeu-fsf-eu-10024-65
Person:birthDate1979eu_travel_banseu-tb-logical-152827
Person:birthDate1979-02-09frafr_tresor_gels_avoirfr-ga-6616
Person:birthDate1982eu_travel_banseu-tb-logical-152827
Person:birthDate1979-02-09enggb_coh_disqualifiedgb-coh-cykmlmhpffkicymtvkddxklwgy0
Person:birthDate1979-02-09framc_fund_freezesmc-freezes-622cb2171634d035e2b5e5467eae928b7250a719
Person:birthDate1979-02-09enggb_fcdo_sanctionsgb-fcdo-syr0399
Person:birthDate1979-02-09ch_seco_sanctionsch-seco-62173
Person:birthDate1979-02-09eu_fsfeu-fsf-eu-10024-65
Person:birthDate1979-02-09be_fod_sanctionseu-fsf-eu-10024-65
Person:birthDate1979be_fod_sanctionseu-fsf-eu-10024-65
Person:birthDate1979-02-09wikidataQ134891840
Person:birthPlaceNasib, Daraaenggb_hmt_sanctionsgb-hmt-15868
Person:birthPlaceDara', Syriaengus_ofac_sdnofac-41677
Person:birthPlaceNasib, Syrian Arab Republicch_seco_sanctionsch-seco-62173
Person:birthPlaceNasib, Daraaenggb_fcdo_sanctionsgb-fcdo-syr0399
Person:birthPlaceNasib, Deraafrafr_tresor_gels_avoirfr-ga-6616
Person:birthPlaceNasib, SYRIAN ARAB REPUBLICeu_fsfeu-fsf-eu-10024-65
Person:birthPlaceNasib, Daraa (Syria);eu_journal_sanctionseu-oj-27b6c75da428c0c6cc6d455657dea73b5e382525
Person:birthPlaceNasib, Deraa : SYRIEframc_fund_freezesmc-freezes-622cb2171634d035e2b5e5467eae928b7250a719
Person:birthPlaceNasib, SYRIAN ARAB REPUBLICbe_fod_sanctionseu-fsf-eu-10024-65
Person:birthPlaceNasib, SYRIAN ARAB REPUBLICeu_travel_banseu-tb-logical-152827
Person:birthPlaceNasib, Daraa Syriaenggb_fcdo_sanctionsgb-fcdo-syr0399
Person:countrysyeu_travel_banseu-tb-logical-152827
Person:countrysyenggb_hmt_sanctionsgb-hmt-15868
Person:countrysyengus_sam_exclusionsusgsa-s4mrphrky
Person:countrysyfrafr_tresor_gels_avoirfr-ga-6616
Person:countrysyenggb_fcdo_sanctionsgb-fcdo-syr0399
Person:countrysyengus_sam_exclusionsusgsa-s4mrty73b
Person:countrysyeu_fsfeu-fsf-eu-10024-65
Person:countrysybe_fod_sanctionseu-fsf-eu-10024-65
Person:countrysyengus_ofac_sdnofac-41677
Person:countrysyengus_sam_exclusionsusgsa-s4mrty262
Person:createdAt2023-03-28enggb_hmt_sanctionsgb-hmt-15868
Person:createdAt2023-04-17engus_sam_exclusionsusgsa-s4mrphrky
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty73b
Person:createdAt2023-05-05ch_seco_sanctionsch-seco-62173
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty262
Person:firstNameEmad Abuengbe_fod_sanctionseu-fsf-eu-10024-65
Person:firstNameImadenggb_coh_disqualifiedgb-coh-cykmlmhpffkicymtvkddxklwgy0
Person:firstNameImad Abufrafr_tresor_gels_avoirfr-ga-6616
Person:firstNameEmad Abuengeu_fsfeu-fsf-eu-10024-65
Person:firstNameImadenggb_fcdo_sanctionsgb-fcdo-syr0399
Person:firstNameIMADengus_sam_exclusionsusgsa-s4mrphrky
Person:firstNameعمادaraus_ofac_sdnofac-41677
Person:firstNameImadengus_ofac_sdnofac-41677
Person:firstNameEmad Abueu_travel_banseu-tb-logical-152827
Person:firstNameImad Abueu_travel_banseu-tb-logical-152827
Person:firstNameImadch_seco_sanctionsch-seco-62173
Person:firstNameImad Abuframc_fund_freezesmc-freezes-622cb2171634d035e2b5e5467eae928b7250a719
Person:firstNameEmadch_seco_sanctionsch-seco-62173
Person:firstNameEmadenggb_fcdo_sanctionsgb-fcdo-syr0399
Person:firstNameعمادarach_seco_sanctionsch-seco-62173
Person:firstNameImad Abuengeu_fsfeu-fsf-eu-10024-65
Person:firstNameIMADengus_sam_exclusionsusgsa-s4mrty73b
Person:firstNameImad Abuengbe_fod_sanctionseu-fsf-eu-10024-65
Person:firstNameEmadenggb_hmt_sanctionsgb-hmt-15868
Person:firstNameImadenggb_hmt_sanctionsgb-hmt-15868
Person:firstNameIMADengus_sam_exclusionsusgsa-s4mrty262
Person:gendermaleenggb_hmt_sanctionsgb-hmt-15868
Person:gendermalech_seco_sanctionsch-seco-62173
Person:gendermalearabe_fod_sanctionseu-fsf-eu-10024-65
Person:gendermaleeu_journal_sanctionseu-oj-27b6c75da428c0c6cc6d455657dea73b5e382525
Person:gendermaleengus_ofac_sdnofac-41677
Person:gendermaleengeu_fsfeu-fsf-eu-10024-65
Person:gendermaleframc_fund_freezesmc-freezes-622cb2171634d035e2b5e5467eae928b7250a719
Person:gendermalefrafr_tresor_gels_avoirfr-ga-6616
Person:gendermaleengwikidataQ134891840
Person:gendermaleeu_travel_banseu-tb-logical-152827
Person:id1fc68af4abf0da5ab6e2a046241efb9a53aee779enggb_coh_disqualifiedgb-coh-cykmlmhpffkicymtvkddxklwgy0
Person:idc3908054375299b1aac0dfc5bfeb20efd5dd449denggb_fcdo_sanctionsgb-fcdo-syr0399
Person:ida9c5592ea50f01799131461c9c712a536c38dc08us_trade_cslofac-41677
Person:id08e308971176526c12a232825f01ba568f81612bch_seco_sanctionsch-seco-62173
Person:id15b6a4117973588da0b5089e95f138b39ceeec40eu_travel_banseu-tb-logical-152827
Person:id0d1735a322fee0b3213a4ed65c97947e70b68353eu_journal_sanctionseu-oj-27b6c75da428c0c6cc6d455657dea73b5e382525
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