Statements: Imad ABU ZUREIK

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

PropertyValueLangSource datasetSource IDFirst seen
Person:programIdSECO-SYRIAch_seco_sanctionsch-seco-62173
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-syr0399
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095eu_journal_sanctionseu-oj-27b6c75da428c0c6cc6d455657dea73b5e382525
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/cyKMLMHpfFkicymtvkDDXKlWgy0enggb_coh_disqualifiedgb-coh-cykmlmhpffkicymtvkddxklwgy0
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6616frafr_tresor_gels_avoirfr-ga-6616
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41677engus_ofac_sdnofac-41677
Person:titleMrenggb_hmt_sanctionsgb-hmt-15868
Person:topicssanctioneu_travel_banseu-tb-logical-152827
Person:topicssanctionengus_ofac_sdnofac-41677
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty73b
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-6616
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-syr0399
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-cykmlmhpffkicymtvkddxklwgy0
Person:topicssanctionframc_fund_freezesmc-freezes-622cb2171634d035e2b5e5467eae928b7250a719
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty262
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-10024-65
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrphrky
Person:topicssanctioneu_fsfeu-fsf-eu-10024-65
Person:topicssanctionch_seco_sanctionsch-seco-62173
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-15868
Person:topicssanctionus_trade_cslofac-41677
Person:uniqueEntityIdJ7QHSNS2NMT3engus_sam_exclusionsusgsa-s4mrty262
Person:uniqueEntityIdKATSVR4574W5engus_sam_exclusionsusgsa-s4mrphrky
Person:uniqueEntityIdJ7QHSNS2NMT3engus_sam_exclusionsusgsa-s4mrty73b
Person:wikidataIdQ134891840wikidataQ134891840
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting