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:alias`	Emad Abu ZURAIQ	fra	mc_fund_freezes	`mc-freezes-622cb2171634d035e2b5e5467eae928b7250a719`	2024-08-14
`Person:alias`	Imad Abu ZREIK	fra	mc_fund_freezes	`mc-freezes-622cb2171634d035e2b5e5467eae928b7250a719`	2024-08-14
`Person:alias`	عماد أبو زريق	fra	fr_tresor_gels_avoir	`fr-ga-6616`	2024-05-30
`Person:alias`	Imad Abu ZREIK	fra	fr_tresor_gels_avoir	`fr-ga-6616`	2023-04-24
`Person:alias`	Emad Abu ZURAIQ	fra	fr_tresor_gels_avoir	`fr-ga-6616`	2023-04-24
`Person:alias`	Abu Zuraiq		ch_seco_sanctions	`ch-seco-62173`	2023-05-05
`Person:alias`	Emad		ch_seco_sanctions	`ch-seco-62173`	2023-05-05
`Person:alias`	عماد Abu Zureiq	ara	ch_seco_sanctions	`ch-seco-62173`	2023-06-18
`Person:alias`	Abu Zreik	eng	ch_seco_sanctions	`ch-seco-62173`	2023-05-05
`Person:alias`	Imad ABU ZUREIK	eng	gb_hmt_sanctions	`gb-hmt-15868`	2023-04-20
`Person:alias`	Emad ABU ZUREIQ	eng	gb_hmt_sanctions	`gb-hmt-15868`	2023-04-20
`Person:alias`	Imad Abu Zureiq	eng	us_ofac_sdn	`ofac-41677`	2023-04-20