Statements: Imad ABU ZUREIK

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	NASSIB, SYR	eng	us_sam_exclusions	`usgsa-s4mrty73b`	2024-11-02
`Person:address`	NASSIB, SYR	eng	us_sam_exclusions	`usgsa-s4mrphrky`	2024-06-14
`Person:address`	NASSIB, SYR	eng	us_sam_exclusions	`usgsa-s4mrty262`	2024-11-02
`Person:country`	sy	eng	us_sam_exclusions	`usgsa-s4mrty262`	2024-11-02
`Person:country`	sy	eng	us_sam_exclusions	`usgsa-s4mrty73b`	2024-11-02
`Person:country`	sy	eng	us_sam_exclusions	`usgsa-s4mrphrky`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty73b`	2024-11-02
`Person:createdAt`	2023-04-17	eng	us_sam_exclusions	`usgsa-s4mrphrky`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty262`	2024-11-02
`Person:firstName`	IMAD	eng	us_sam_exclusions	`usgsa-s4mrphrky`	2024-06-14
`Person:firstName`	IMAD	eng	us_sam_exclusions	`usgsa-s4mrty262`	2024-11-02
`Person:firstName`	IMAD	eng	us_sam_exclusions	`usgsa-s4mrty73b`	2024-11-02
`Person:id`	f200645a144d9bbd31ab3f2f5ec61c1310ed0a38	eng	us_sam_exclusions	`usgsa-s4mrty73b`	2025-07-23
`Person:id`	9a033e6d769e161496d66e45b0870b3ba511e80c	eng	us_sam_exclusions	`usgsa-s4mrphrky`	2025-07-23
`Person:id`	4e613de3ce8c1b5de1901fce2825444667325916	eng	us_sam_exclusions	`usgsa-s4mrty262`	2025-07-23
`Person:lastName`	ABU ZUREIK	eng	us_sam_exclusions	`usgsa-s4mrphrky`	2024-06-14
`Person:lastName`	ABU ZUREIQ	eng	us_sam_exclusions	`usgsa-s4mrty262`	2024-11-02
`Person:lastName`	ABU ZUREIQ	eng	us_sam_exclusions	`usgsa-s4mrty73b`	2024-11-02
`Person:name`	IMAD ABU ZUREIQ	eng	us_sam_exclusions	`usgsa-s4mrty262`	2024-11-02
`Person:name`	IMAD ABU ZUREIQ	eng	us_sam_exclusions	`usgsa-s4mrty73b`	2024-11-02
`Person:name`	IMAD ABU ZUREIK	eng	us_sam_exclusions	`usgsa-s4mrphrky`	2024-06-14
`Person:notes`	(also IMAD ABU ZUREIK)	eng	us_sam_exclusions	`usgsa-s4mrty73b`	2025-07-23
`Person:notes`	(also IMAD ABU ZUREIK)	eng	us_sam_exclusions	`usgsa-s4mrty262`	2025-07-23
`Person:notes`	(also IMAD ABU ZUREIQ, IMAD ABU ZUREIQ)	eng	us_sam_exclusions	`usgsa-s4mrphrky`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty73b`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrphrky`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty262`	2024-11-02
`Person:uniqueEntityId`	KATSVR4574W5	eng	us_sam_exclusions	`usgsa-s4mrphrky`	2024-12-03
`Person:uniqueEntityId`	J7QHSNS2NMT3	eng	us_sam_exclusions	`usgsa-s4mrty262`	2024-12-03
`Person:uniqueEntityId`	J7QHSNS2NMT3	eng	us_sam_exclusions	`usgsa-s4mrty73b`	2024-12-03

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