Statements: Emad Abu ZURAIQ

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressNASSIBengus_sam_exclusionsusgsa-s4mrty262
Person:addressNASSIBengus_sam_exclusionsusgsa-s4mrty73b
Person:addressLocalisation suspectée: Deraafrafr_tresor_gels_avoirfr-ga-6616
Person:addressNassibengus_ofac_sdnofac-41677
Person:addressSyriaenggb_coh_disqualifiedgb-coh-cykmlmhpffkicymtvkddxklwgy0
Person:addressNASSIBengus_sam_exclusionsusgsa-s4mrphrky
Person:addressEntityaddr-34b09b1add29aa33e1b5c1c78c62f898b6fcc662us_ofac_sdnofac-41677
Person:aliasعماد أبو زريقfrafr_tresor_gels_avoirfr-ga-6616
Person:aliasEmad ABU ZUREIQenggb_hmt_sanctionsgb-hmt-15868
Person:aliasImad Abu ZREIKfrafr_tresor_gels_avoirfr-ga-6616
Person:aliasImad Abu Zureiqengus_ofac_sdnofac-41677
Person:aliasعماد Abu Zureiqarach_seco_sanctionsch-seco-62173
Person:aliasEmad Abu ZURAIQframc_fund_freezesmc-freezes-622cb2171634d035e2b5e5467eae928b7250a719
Person:aliasAbu Zreikengch_seco_sanctionsch-seco-62173
Person:aliasAbu Zuraiqch_seco_sanctionsch-seco-62173
Person:aliasImad Abu ZREIKframc_fund_freezesmc-freezes-622cb2171634d035e2b5e5467eae928b7250a719
Person:aliasImad ABU ZUREIKenggb_hmt_sanctionsgb-hmt-15868
Person:aliasEmad Abu ZURAIQfrafr_tresor_gels_avoirfr-ga-6616
Person:aliasEmadch_seco_sanctionsch-seco-62173
Person:birthCountrysygb_hmt_sanctionsgb-hmt-15868
Person:birthCountrysych_seco_sanctionsch-seco-62173
Person:birthDate1979-02-09gb_fcdo_sanctionsgb-fcdo-syr0399
Person:birthDate1979-02-09be_fod_sanctionseu-fsf-eu-10024-65
Person:birthDate1979-02-09mc_fund_freezesmc-freezes-622cb2171634d035e2b5e5467eae928b7250a719
Person:birthDate1979-02-09eu_journal_sanctionseu-oj-27b6c75da428c0c6cc6d455657dea73b5e382525
Person:birthDate1979eu_fsfeu-fsf-eu-10024-65
Person:birthDate1979be_fod_sanctionseu-fsf-eu-10024-65
Person:birthDate1979-02-09gb_hmt_sanctionsgb-hmt-15868
Person:birthDate1979-02-09fr_tresor_gels_avoirfr-ga-6616
Person:birthDate1982eu_travel_banseu-tb-logical-152827
Person:birthDate1979-02-09gb_coh_disqualifiedgb-coh-cykmlmhpffkicymtvkddxklwgy0
Person:birthDate1979-02-09ch_seco_sanctionsch-seco-62173
Person:birthDate1979eu_travel_banseu-tb-logical-152827
Person:birthDate1979-02-09eu_fsfeu-fsf-eu-10024-65
Person:birthDate1979-02-09us_ofac_sdnofac-41677
Person:birthDate1979-02-09be_fod_sanctionsbe-fod-497915aef438b182ca6081cc7a1ccd3335192764
Person:birthDate1979-02-09wikidataQ134891840
Person:birthDate1979-02-09eu_travel_banseu-tb-logical-152827
Person:birthPlaceNasib, SYRIAN ARAB REPUBLICeu_travel_banseu-tb-logical-152827
Person:birthPlaceNasib, Deraafrafr_tresor_gels_avoirfr-ga-6616
Person:birthPlaceNasib, SYRIAN ARAB REPUBLICeu_fsfeu-fsf-eu-10024-65
Person:birthPlaceDara', Syriaengus_ofac_sdnofac-41677
Person:birthPlaceNasib, Daraaenggb_hmt_sanctionsgb-hmt-15868
Person:birthPlaceNasib, Deraa : SYRIEframc_fund_freezesmc-freezes-622cb2171634d035e2b5e5467eae928b7250a719
Person:birthPlaceNasib, SYRIAN ARAB REPUBLICbe_fod_sanctionseu-fsf-eu-10024-65
Person:birthPlaceSyriaenggb_fcdo_sanctionsgb-fcdo-syr0399
Person:birthPlaceNasib, Daraa (Syria);eu_journal_sanctionseu-oj-27b6c75da428c0c6cc6d455657dea73b5e382525
Person:birthPlaceNasib, Syrian Arab Republicch_seco_sanctionsch-seco-62173
Person:birthPlaceNasib, Daraaenggb_fcdo_sanctionsgb-fcdo-syr0399
Person:countrysygb_fcdo_sanctionsgb-fcdo-syr0399
Person:countrysyus_ofac_sdnofac-41677
Person:countrysyeu_travel_banseu-tb-logical-152827
Person:countrysyeu_fsfeu-fsf-eu-10024-65
Person:countrysyfr_tresor_gels_avoirfr-ga-6616
Person:countrysyus_sam_exclusionsusgsa-s4mrty73b
Person:countrysyus_sam_exclusionsusgsa-s4mrty262
Person:countrysybe_fod_sanctionseu-fsf-eu-10024-65
Person:countrysygb_hmt_sanctionsgb-hmt-15868
Person:countrysybe_fod_sanctionsbe-fod-497915aef438b182ca6081cc7a1ccd3335192764
Person:countrysyus_sam_exclusionsusgsa-s4mrphrky
Person:createdAt2023-05-05ch_seco_sanctionsch-seco-62173
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty73b
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty262
Person:createdAt2023-04-17us_sam_exclusionsusgsa-s4mrphrky
Person:createdAt2023-03-28gb_hmt_sanctionsgb-hmt-15868
Person:firstNameImad Abueu_travel_banseu-tb-logical-152827
Person:firstNameImadch_seco_sanctionsch-seco-62173
Person:firstNameعمادarach_seco_sanctionsch-seco-62173
Person:firstNameEmadch_seco_sanctionsch-seco-62173
Person:firstNameEmad Abueu_travel_banseu-tb-logical-152827
Person:firstNameImad Abuframc_fund_freezesmc-freezes-622cb2171634d035e2b5e5467eae928b7250a719
Person:firstNameImad Abuengeu_fsfeu-fsf-eu-10024-65
Person:firstNameImad Abufrafr_tresor_gels_avoirfr-ga-6616
Person:firstNameImadengus_ofac_sdnofac-41677
Person:firstNameIMADengus_sam_exclusionsusgsa-s4mrty73b
Person:firstNameEmadenggb_fcdo_sanctionsgb-fcdo-syr0399
Person:firstNameIMADengus_sam_exclusionsusgsa-s4mrty262
Person:firstNameEmadenggb_hmt_sanctionsgb-hmt-15868
Person:firstNameعمادaraus_ofac_sdnofac-41677
Person:firstNameImadenggb_coh_disqualifiedgb-coh-cykmlmhpffkicymtvkddxklwgy0
Person:firstNameImad Abuengbe_fod_sanctionseu-fsf-eu-10024-65
Person:firstNameEmad Abuengeu_fsfeu-fsf-eu-10024-65
Person:firstNameImadenggb_hmt_sanctionsgb-hmt-15868
Person:firstNameIMADengus_sam_exclusionsusgsa-s4mrphrky
Person:firstNameEmad Abuengbe_fod_sanctionseu-fsf-eu-10024-65
Person:firstNameImadenggb_fcdo_sanctionsgb-fcdo-syr0399
Person:firstNameImad Abube_fod_sanctionsbe-fod-497915aef438b182ca6081cc7a1ccd3335192764
Person:firstNameEmad Abube_fod_sanctionsbe-fod-497915aef438b182ca6081cc7a1ccd3335192764
Person:gendermalegb_fcdo_sanctionsgb-fcdo-syr0399
Person:gendermalemc_fund_freezesmc-freezes-622cb2171634d035e2b5e5467eae928b7250a719
Person:gendermaleeu_travel_banseu-tb-logical-152827
Person:gendermalewikidataQ134891840
Person:gendermaleeu_journal_sanctionseu-oj-27b6c75da428c0c6cc6d455657dea73b5e382525
Person:gendermalefr_tresor_gels_avoirfr-ga-6616
Person:gendermalech_seco_sanctionsch-seco-62173
Person:gendermaleeu_fsfeu-fsf-eu-10024-65
Person:gendermalegb_hmt_sanctionsgb-hmt-15868
Person:gendermaleus_ofac_sdnofac-41677
Person:gendermalebe_fod_sanctionsbe-fod-497915aef438b182ca6081cc7a1ccd3335192764
Person:gendermalebe_fod_sanctionseu-fsf-eu-10024-65
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