Statements: Emad Abu ZURAIQ

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:id`	9c5f41c03cfed1525ec3d87e8f1e5dbd489c6d18		fr_tresor_gels_avoir	`fr-ga-6616`	2026-01-06
`Person:id`	a41094ee88ddd2c18b6e2d71c0ae92a43f5282d4		gb_fcdo_sanctions	`gb-fcdo-syr0399`	2026-01-07
`Person:id`	1041441c85abc5a3e4813413b5644cb50e0de5a1		be_fod_sanctions	`eu-fsf-eu-10024-65`	2026-01-06
`Person:id`	0d1735a322fee0b3213a4ed65c97947e70b68353		eu_journal_sanctions	`eu-oj-27b6c75da428c0c6cc6d455657dea73b5e382525`	2025-09-23
`Person:id`	15b6a4117973588da0b5089e95f138b39ceeec40		eu_travel_bans	`eu-tb-logical-152827`	2024-10-09
`Person:id`	3b6782c8da1a6998a6a963ee69f6b4c6d225069b		us_sam_exclusions	`usgsa-s4mrphrky`	2026-01-06
`Person:id`	c4a28982dde6ae668a6a48df796ecba071d33eba		gb_hmt_sanctions	`gb-hmt-15868`	2026-01-28
`Person:id`	16d5e454ef63aa4b55135b173c3be67867e8cad9		gb_hmt_sanctions	`gb-hmt-15868`	2026-01-28
`Person:id`	3fbce35b91f70b4539e1ae6aaa9b6dd55df320ce		gb_coh_disqualified	`gb-coh-cykmlmhpffkicymtvkddxklwgy0`	2026-01-06
`Person:id`	a9c5592ea50f01799131461c9c712a536c38dc08		us_trade_csl	`ofac-41677`	2026-01-06
`Person:id`	cb4d1a6cb9b5cef1c68b21bd77019e8764b238c5		mc_fund_freezes	`mc-freezes-622cb2171634d035e2b5e5467eae928b7250a719`	2024-08-14
`Person:id`	3e12d18c2179333d689588df7df9466f124753d8		us_sam_exclusions	`usgsa-s4mrty73b`	2026-01-06
`Person:id`	3ccecf2ef6a1b83194fb3496cf8da88366dad947		gb_hmt_sanctions	`gb-hmt-15868`	2026-01-28
`Person:id`	dcd71ed12b9da4cd42b8fe70158a6fcedc6f0572		be_fod_sanctions	`be-fod-497915aef438b182ca6081cc7a1ccd3335192764`	2025-12-01
`Person:id`	071c17c7d1778c63e7d955db14dd0ca9de4cf4cd		ch_seco_sanctions	`ch-seco-62173`	2026-01-06
`Person:id`	54a83c78b76223f66efd4bbe8b18fc54200db286		gb_fcdo_sanctions	`gb-fcdo-syr0399`	2026-01-09
`Person:id`	015ef6f2bc36668cbc34ea51ba32a3a5ce9d1863		us_sam_exclusions	`usgsa-s4mrty262`	2026-01-06
`Person:id`	8133ae5aa22968cd31898f58cc1024544da9b448		gb_fcdo_sanctions	`gb-fcdo-syr0399`	2026-01-09
`Person:id`	3740361000310ed48e7f858d84b02160ad04dabc		wikidata	`Q134891840`	2026-01-06
`Person:id`	edcbf1a1ce761882809a7d295c12ea82cbffab7a		eu_fsf	`eu-fsf-eu-10024-65`	2026-01-06
`Person:id`	0c3e575887b597ca4751b636bdc3eced591b2da8		ext_us_ofac_press_releases	`ofac-pr-a6ec6323841705f08cde0f84da235c147522279b`	2026-01-06
`Person:id`	1919ec37aed04bb6ac47f3acc17779fe321b9003		gb_fcdo_sanctions	`gb-fcdo-syr0399`	2026-01-09
`Person:id`	2c4625f292941b5a300ed6f0b0aa6c0f6559c7b4		us_ofac_sdn	`ofac-41677`	2026-01-26
`Person:idNumber`	12010031783	eng	us_ofac_sdn	`ofac-41677`	2023-04-20
`Person:lastName`	ZREIK		eu_travel_bans	`eu-tb-logical-152827`	2023-09-04
`Person:lastName`	Abu Zreik	eng	ch_seco_sanctions	`ch-seco-62173`	2023-05-05
`Person:lastName`	ZUREIQ		eu_travel_bans	`eu-tb-logical-152827`	2023-09-04
`Person:lastName`	ABU ZUREIK	eng	gb_fcdo_sanctions	`gb-fcdo-syr0399`	2024-05-09
`Person:lastName`	ABU ZUREIQ	eng	gb_fcdo_sanctions	`gb-fcdo-syr0399`	2024-05-09
`Person:lastName`	ZURAIQ		eu_travel_bans	`eu-tb-logical-152827`	2023-09-04
`Person:lastName`	ABU ZUREIQ	eng	gb_hmt_sanctions	`gb-hmt-15868`	2023-04-20
`Person:lastName`	ZUREIQ	fra	mc_fund_freezes	`mc-freezes-622cb2171634d035e2b5e5467eae928b7250a719`	2024-08-14
`Person:lastName`	ZREIK	eng	eu_fsf	`eu-fsf-eu-10024-65`	2023-05-02
`Person:lastName`	ZURAIQ	eng	eu_fsf	`eu-fsf-eu-10024-65`	2023-05-02
`Person:lastName`	Abu Zureiq		ch_seco_sanctions	`ch-seco-62173`	2023-05-05
`Person:lastName`	ABU ZUREIQ	eng	us_sam_exclusions	`usgsa-s4mrty262`	2024-11-02
`Person:lastName`	ABU ZUREIK	eng	gb_hmt_sanctions	`gb-hmt-15868`	2023-04-20
`Person:lastName`	ZUREIQ	fra	fr_tresor_gels_avoir	`fr-ga-6616`	2023-04-24
`Person:lastName`	ZUREIQ	eng	eu_fsf	`eu-fsf-eu-10024-65`	2023-05-02
`Person:lastName`	Abu Zuraiq		ch_seco_sanctions	`ch-seco-62173`	2023-05-05
`Person:lastName`	ABU ZUREIQ	eng	us_sam_exclusions	`usgsa-s4mrty73b`	2024-11-02
`Person:lastName`	ABU ZUREIK	eng	us_ofac_sdn	`ofac-41677`	2023-04-20
`Person:lastName`	ابو زریق	ara	us_ofac_sdn	`ofac-41677`	2023-04-20
`Person:lastName`	ZUREIQ	eng	be_fod_sanctions	`eu-fsf-eu-10024-65`	2023-05-04
`Person:lastName`	ZREIK	eng	be_fod_sanctions	`eu-fsf-eu-10024-65`	2023-05-04
`Person:lastName`	ZURAIQ	eng	be_fod_sanctions	`eu-fsf-eu-10024-65`	2023-05-04
`Person:lastName`	Abu Zureiq	eng	us_ofac_sdn	`ofac-41677`	2023-04-20
`Person:lastName`	ABU ZUREIQ	eng	gb_coh_disqualified	`gb-coh-cykmlmhpffkicymtvkddxklwgy0`	2025-04-10
`Person:lastName`	ZREIK		be_fod_sanctions	`be-fod-497915aef438b182ca6081cc7a1ccd3335192764`	2025-12-01
`Person:lastName`	ZUREIQ		be_fod_sanctions	`be-fod-497915aef438b182ca6081cc7a1ccd3335192764`	2025-12-01
`Person:lastName`	ABU ZUREIK	eng	us_sam_exclusions	`usgsa-s4mrphrky`	2024-06-14
`Person:lastName`	ZURAIQ		be_fod_sanctions	`be-fod-497915aef438b182ca6081cc7a1ccd3335192764`	2025-12-01
`Person:modifiedAt`	2024-05-28		be_fod_sanctions	`eu-fsf-eu-10024-65`	2025-05-13
`Person:modifiedAt`	2025-06-20		ch_seco_sanctions	`ch-seco-62173`	2025-06-20
`Person:modifiedAt`	2025-04-25		gb_hmt_sanctions	`gb-hmt-15868`	2025-04-25
`Person:modifiedAt`	2024-05-28		eu_fsf	`eu-fsf-eu-10024-65`	2025-05-13
`Person:name`	Imad Abu ZUREIQ		eu_journal_sanctions	`eu-oj-27b6c75da428c0c6cc6d455657dea73b5e382525`	2025-05-28
`Person:name`	IMAD ABU ZUREIQ	eng	us_sam_exclusions	`usgsa-s4mrty262`	2024-11-02
`Person:name`	Imad Abu ZUREIQ	fra	fr_tresor_gels_avoir	`fr-ga-6616`	2023-04-24
`Person:name`	عماد أبو زريق	ara	eu_fsf	`eu-fsf-eu-10024-65`	2023-05-02
`Person:name`	Imad Abu ZREIK	eng	eu_fsf	`eu-fsf-eu-10024-65`	2023-05-02
`Person:name`	Imad Abu ZUREIQ	eng	eu_fsf	`eu-fsf-eu-10024-65`	2023-05-02
`Person:name`	Emad Abu ZURAIQ	eng	eu_fsf	`eu-fsf-eu-10024-65`	2023-05-02
`Person:name`	Imad ABU ZUREIK	eng	gb_fcdo_sanctions	`gb-fcdo-syr0399`	2024-05-09
`Person:name`	Emad ABU ZUREIQ	eng	gb_fcdo_sanctions	`gb-fcdo-syr0399`	2024-05-09
`Person:name`	Imad Abu ZUREIQ	fra	mc_fund_freezes	`mc-freezes-622cb2171634d035e2b5e5467eae928b7250a719`	2024-08-14
`Person:name`	Imad ABU ZUREIQ	eng	gb_fcdo_sanctions	`gb-fcdo-syr0399`	2024-05-09
`Person:name`	Emad Abu ZURAIQ	eng	be_fod_sanctions	`eu-fsf-eu-10024-65`	2023-05-04
`Person:name`	Imad Abu ZUREIQ	eng	be_fod_sanctions	`eu-fsf-eu-10024-65`	2023-05-04
`Person:name`	عماد أبو زريق	ara	be_fod_sanctions	`eu-fsf-eu-10024-65`	2023-05-04
`Person:name`	Imad Abu ZREIK	eng	be_fod_sanctions	`eu-fsf-eu-10024-65`	2023-05-04
`Person:name`	عماد ابو زریق	ara	us_ofac_sdn	`ofac-41677`	2023-04-20
`Person:name`	Imad ABU ZUREIK	eng	us_ofac_sdn	`ofac-41677`	2023-04-20
`Person:name`	Imad Abu ZREIK		be_fod_sanctions	`be-fod-497915aef438b182ca6081cc7a1ccd3335192764`	2025-12-01
`Person:name`	Imad Abu ZUREIQ		be_fod_sanctions	`be-fod-497915aef438b182ca6081cc7a1ccd3335192764`	2025-12-01
`Person:name`	Emad Abu ZURAIQ		be_fod_sanctions	`be-fod-497915aef438b182ca6081cc7a1ccd3335192764`	2025-12-01
`Person:name`	عماد أبو زريق		be_fod_sanctions	`be-fod-497915aef438b182ca6081cc7a1ccd3335192764`	2025-12-01
`Person:name`	عماد أبو زريق		eu_travel_bans	`eu-tb-logical-152827`	2023-09-04
`Person:name`	Imad Abu ZUREIQ		eu_travel_bans	`eu-tb-logical-152827`	2023-09-04
`Person:name`	Imad Abu ZREIK		eu_travel_bans	`eu-tb-logical-152827`	2023-09-04
`Person:name`	Emad Abu ZURAIQ		eu_travel_bans	`eu-tb-logical-152827`	2023-09-04
`Person:name`	Imad Abu Zureik	eng	ext_us_ofac_press_releases	`ofac-pr-a6ec6323841705f08cde0f84da235c147522279b`	2025-12-31
`Person:name`	Imad ABU ZUREIQ	eng	gb_coh_disqualified	`gb-coh-cykmlmhpffkicymtvkddxklwgy0`	2025-04-10
`Person:name`	IMAD ABU ZUREIQ	eng	us_sam_exclusions	`usgsa-s4mrty73b`	2024-11-02
`Person:name`	Imad ABU ZUREIQ	eng	gb_hmt_sanctions	`gb-hmt-15868`	2023-04-20
`Person:name`	Imad Abu Zureiq		ch_seco_sanctions	`ch-seco-62173`	2023-05-05
`Person:name`	ABU ZUREIK, Imad		us_trade_csl	`ofac-41677`	2024-05-07
`Person:name`	Imad Abu Zureiq	eng	wikidata	`Q134891840`	2025-06-21
`Person:name`	IMAD ABU ZUREIK	eng	us_sam_exclusions	`usgsa-s4mrphrky`	2024-06-14
`Person:nationality`	sy		eu_travel_bans	`eu-tb-logical-152827`	2024-10-09
`Person:nationality`	sy		ch_seco_sanctions	`ch-seco-62173`	2023-05-05
`Person:nationality`	sy		gb_fcdo_sanctions	`gb-fcdo-syr0399`	2026-01-08
`Person:nationality`	sy		gb_coh_disqualified	`gb-coh-cykmlmhpffkicymtvkddxklwgy0`	2025-04-10
`Person:nationality`	sy		fr_tresor_gels_avoir	`fr-ga-6616`	2023-04-24
`Person:nationality`	sy		gb_hmt_sanctions	`gb-hmt-15868`	2023-04-20
`Person:nationality`	sy		us_ofac_sdn	`ofac-41677`	2023-04-20
`Person:nationality`	sy		mc_fund_freezes	`mc-freezes-622cb2171634d035e2b5e5467eae928b7250a719`	2024-08-14
`Person:nationality`	sy		eu_fsf	`eu-fsf-eu-10024-65`	2024-06-17
`Person:nationality`	sy		be_fod_sanctions	`eu-fsf-eu-10024-65`	2024-06-18
`Person:notes`	Suspected location: Daraa, Syria;		eu_travel_bans	`eu-tb-logical-152827`	2024-03-28

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