Statements: Imad ABU ZUREIK

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

PropertyValueLangSource datasetSource IDFirst seen
Person:id08e308971176526c12a232825f01ba568f81612bch_seco_sanctionsch-seco-62173
Person:id705f311721078146227f301a9bb587f7a82c85b2enggb_hmt_sanctionsgb-hmt-15868
Person:id87d9c31699da145bbcc8e92d92937559d06588e1enggb_hmt_sanctionsgb-hmt-15868
Person:id941bc7ad84dbec1cb60c6fe33805c4f8f526e585enggb_hmt_sanctionsgb-hmt-15868
Person:idcb4d1a6cb9b5cef1c68b21bd77019e8764b238c5framc_fund_freezesmc-freezes-622cb2171634d035e2b5e5467eae928b7250a719
Person:id0d1735a322fee0b3213a4ed65c97947e70b68353eu_journal_sanctionseu-oj-27b6c75da428c0c6cc6d455657dea73b5e382525
Person:ida1be407d8ccb721a2af68859f425b3fb61fef0cbengus_ofac_sdnofac-41677
Person:idc3908054375299b1aac0dfc5bfeb20efd5dd449denggb_fcdo_sanctionsgb-fcdo-syr0399
Person:id1fc68af4abf0da5ab6e2a046241efb9a53aee779enggb_coh_disqualifiedgb-coh-cykmlmhpffkicymtvkddxklwgy0
Person:id9a033e6d769e161496d66e45b0870b3ba511e80cengus_sam_exclusionsusgsa-s4mrphrky
Person:id4e613de3ce8c1b5de1901fce2825444667325916engus_sam_exclusionsusgsa-s4mrty262
Person:idf200645a144d9bbd31ab3f2f5ec61c1310ed0a38engus_sam_exclusionsusgsa-s4mrty73b
Person:idNumber12010031783engus_ofac_sdnofac-41677
Person:lastNameABU ZUREIKenggb_fcdo_sanctionsgb-fcdo-syr0399
Person:lastNameAbu Zureiqch_seco_sanctionsch-seco-62173
Person:lastNameABU ZUREIQenggb_coh_disqualifiedgb-coh-cykmlmhpffkicymtvkddxklwgy0
Person:lastNameZUREIQengeu_fsfeu-fsf-eu-10024-65
Person:lastNameABU ZUREIQenggb_hmt_sanctionsgb-hmt-15868
Person:lastNameAbu Zureiqengus_ofac_sdnofac-41677
Person:lastNameABU ZUREIKengus_ofac_sdnofac-41677
Person:lastNameابو زریقaraus_ofac_sdnofac-41677
Person:lastNameABU ZUREIKenggb_hmt_sanctionsgb-hmt-15868
Person:lastNameZUREIQfrafr_tresor_gels_avoirfr-ga-6616
Person:lastNameABU ZUREIKengus_sam_exclusionsusgsa-s4mrphrky
Person:lastNameZREIKengeu_fsfeu-fsf-eu-10024-65
Person:lastNameABU ZUREIQengus_sam_exclusionsusgsa-s4mrty73b
Person:lastNameZURAIQengeu_fsfeu-fsf-eu-10024-65
Person:lastNameAbu Zreikengch_seco_sanctionsch-seco-62173
Person:lastNameZURAIQeu_travel_banseu-tb-logical-152827
Person:lastNameZUREIQeu_travel_banseu-tb-logical-152827
Person:lastNameZREIKeu_travel_banseu-tb-logical-152827
Person:lastNameZUREIQframc_fund_freezesmc-freezes-622cb2171634d035e2b5e5467eae928b7250a719
Person:lastNameZUREIQengbe_fod_sanctionseu-fsf-eu-10024-65
Person:lastNameZREIKengbe_fod_sanctionseu-fsf-eu-10024-65
Person:lastNameZURAIQengbe_fod_sanctionseu-fsf-eu-10024-65
Person:lastNameAbu Zuraiqch_seco_sanctionsch-seco-62173
Person:lastNameABU ZUREIQengus_sam_exclusionsusgsa-s4mrty262
Person:lastNameABU ZUREIQenggb_fcdo_sanctionsgb-fcdo-syr0399
Person:modifiedAt2024-05-28be_fod_sanctionseu-fsf-eu-10024-65
Person:modifiedAt2024-05-28eu_fsfeu-fsf-eu-10024-65
Person:modifiedAt2025-04-25enggb_hmt_sanctionsgb-hmt-15868
Person:modifiedAt2025-06-20ch_seco_sanctionsch-seco-62173
Person:nameABU ZUREIK, Imadus_trade_cslofac-41677
Person:nameImad ABU ZUREIQenggb_coh_disqualifiedgb-coh-cykmlmhpffkicymtvkddxklwgy0
Person:nameImad Abu ZREIKengeu_fsfeu-fsf-eu-10024-65
Person:nameIMAD ABU ZUREIQengus_sam_exclusionsusgsa-s4mrty262
Person:nameعماد أبو زريقarabe_fod_sanctionseu-fsf-eu-10024-65
Person:nameImad ABU ZUREIKenggb_fcdo_sanctionsgb-fcdo-syr0399
Person:nameEmad ABU ZUREIQenggb_fcdo_sanctionsgb-fcdo-syr0399
Person:nameImad ABU ZUREIQenggb_fcdo_sanctionsgb-fcdo-syr0399
Person:nameImad Abu ZREIKengbe_fod_sanctionseu-fsf-eu-10024-65
Person:nameImad Abu ZUREIQengbe_fod_sanctionseu-fsf-eu-10024-65
Person:nameImad Abu Zureiqch_seco_sanctionsch-seco-62173
Person:nameEmad Abu ZURAIQengeu_fsfeu-fsf-eu-10024-65
Person:nameImad ABU ZUREIQenggb_hmt_sanctionsgb-hmt-15868
Person:nameImad Abu ZUREIQeu_journal_sanctionseu-oj-27b6c75da428c0c6cc6d455657dea73b5e382525
Person:nameIMAD ABU ZUREIQengus_sam_exclusionsusgsa-s4mrty73b
Person:nameعماد أبو زريقaraeu_fsfeu-fsf-eu-10024-65
Person:nameImad Abu ZUREIQframc_fund_freezesmc-freezes-622cb2171634d035e2b5e5467eae928b7250a719
Person:nameImad Abu ZureiqspawikidataQ134891840
Person:nameEmad Abu ZURAIQeu_travel_banseu-tb-logical-152827
Person:nameImad Abu ZREIKeu_travel_banseu-tb-logical-152827
Person:nameعماد أبو زريقeu_travel_banseu-tb-logical-152827
Person:nameImad ABU ZUREIKengus_ofac_sdnofac-41677
Person:nameعماد ابو زریقaraus_ofac_sdnofac-41677
Person:nameImad Abu ZUREIQfrafr_tresor_gels_avoirfr-ga-6616
Person:nameIMAD ABU ZUREIKengus_sam_exclusionsusgsa-s4mrphrky
Person:nameEmad Abu ZURAIQengbe_fod_sanctionseu-fsf-eu-10024-65
Person:nameImad Abu ZUREIQeu_travel_banseu-tb-logical-152827
Person:nameImad Abu ZUREIQengeu_fsfeu-fsf-eu-10024-65
Person:nationalitysyeu_fsfeu-fsf-eu-10024-65
Person:nationalitysyframc_fund_freezesmc-freezes-622cb2171634d035e2b5e5467eae928b7250a719
Person:nationalitysych_seco_sanctionsch-seco-62173
Person:nationalitysyenggb_hmt_sanctionsgb-hmt-15868
Person:nationalitysyengus_ofac_sdnofac-41677
Person:nationalitysyfrafr_tresor_gels_avoirfr-ga-6616
Person:nationalitysybe_fod_sanctionseu-fsf-eu-10024-65
Person:nationalitysyeu_travel_banseu-tb-logical-152827
Person:nationalitysyenggb_fcdo_sanctionsgb-fcdo-syr0399
Person:nationalitysyenggb_coh_disqualifiedgb-coh-cykmlmhpffkicymtvkddxklwgy0
Person:notes(also IMAD ABU ZUREIQ, IMAD ABU ZUREIQ)engus_sam_exclusionsusgsa-s4mrphrky
Person:notesSuspected location: Daraa, Syria;be_fod_sanctionseu-fsf-eu-10024-65
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-syr0399
Person:notesSuspected location: Daraa, Syria;eu_travel_banseu-tb-logical-152827
Person:notesSuspected location: Daraa, Syria;eu_fsfeu-fsf-eu-10024-65
Person:notesImad 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.frafr_tresor_gels_avoirfr-ga-6616
Person:notes(also IMAD ABU ZUREIK)engus_sam_exclusionsusgsa-s4mrty262
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-cykmlmhpffkicymtvkddxklwgy0
Person:notesLocalisation suspectée : Deraa, SYRIEframc_fund_freezesmc-freezes-622cb2171634d035e2b5e5467eae928b7250a719
Person:notesSuspected location: Daraa, Syriach_seco_sanctionsch-seco-62173
Person:notesImad 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.ch_seco_sanctionsch-seco-62173
Person:notes(also IMAD ABU ZUREIK)engus_sam_exclusionsusgsa-s4mrty73b
Person:positionmember of a regime-affiliated militia in Southwest Syriaengbe_fod_sanctionseu-fsf-eu-10024-65
Person:positionmember of a regime-affiliated militia in Southwest Syriaeu_travel_banseu-tb-logical-152827
Person:positionmember of a regime-affiliated militia in Southwest Syriaengeu_fsfeu-fsf-eu-10024-65
Person:programIdGB-SYRenggb_hmt_sanctionsgb-hmt-15868
Person:programIdSECO-SYRIAch_seco_sanctionsch-seco-62173
Person:programIdUS-SYR-RELengus_ofac_sdnofac-41677
Person:programIdEU-SYRfrafr_tresor_gels_avoirfr-ga-6616
Person:programIdEU-SYRbe_fod_sanctionseu-fsf-eu-10024-65
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting