Statements: Emad Abu ZURAIQ

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

PropertyValueLangSource datasetSource IDFirst seen
Person:notesSuspected location: Daraa, Syriach_seco_sanctionsch-seco-62173
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:notesSuspected location: Daraa, Syria;eu_travel_banseu-tb-logical-152827
Person:notesLocalisation suspectée : Deraa, SYRIEframc_fund_freezesmc-freezes-622cb2171634d035e2b5e5467eae928b7250a719
Person:notesSuspected location: Daraa, Syria;eu_fsfeu-fsf-eu-10024-65
Person:notes(Date of UN designation: 2023-04-24)be_fod_sanctionsbe-fod-497915aef438b182ca6081cc7a1ccd3335192764
Person:notes(also IMAD ABU ZUREIK)engus_sam_exclusionsusgsa-s4mrty73b
Person:notes(also IMAD ABU ZUREIK)engus_sam_exclusionsusgsa-s4mrty262
Person:notesSuspected location: Daraa, Syria;be_fod_sanctionseu-fsf-eu-10024-65
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-cykmlmhpffkicymtvkddxklwgy0
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-syr0399
Person:notes(also IMAD ABU ZUREIQ, IMAD ABU ZUREIQ)engus_sam_exclusionsusgsa-s4mrphrky
Person:positionmember of a regime-affiliated militia in Southwest Syriabe_fod_sanctionsbe-fod-497915aef438b182ca6081cc7a1ccd3335192764
Person:positionmember of a regime-affiliated militia in Southwest Syriaengeu_fsfeu-fsf-eu-10024-65
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:programIdEU-SYRbe_fod_sanctionseu-fsf-eu-10024-65
Person:programIdGB-SYRenggb_fcdo_sanctionsgb-fcdo-syr0399
Person:programIdSECO-SYRIAch_seco_sanctionsch-seco-62173
Person:programIdUS-SYR-RELengus_ofac_sdnofac-41677
Person:programIdEU-SYRfrafr_tresor_gels_avoirfr-ga-6616
Person:programIdGB-SYRenggb_hmt_sanctionsgb-hmt-15868
Person:programIdEU-SYReu_fsfeu-fsf-eu-10024-65
Person:sourceUrl https://home.treasury.gov/news/press-releases/sb0183ext_us_ofac_press_releasesofac-pr-a6ec6323841705f08cde0f84da235c147522279b
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy1369ext_us_ofac_press_releasesofac-pr-a6ec6323841705f08cde0f84da235c147522279b
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41677us_ofac_sdnofac-41677
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/cyKMLMHpfFkicymtvkDDXKlWgy0gb_coh_disqualifiedgb-coh-cykmlmhpffkicymtvkddxklwgy0
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517be_fod_sanctionsbe-fod-497915aef438b182ca6081cc7a1ccd3335192764
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095eu_journal_sanctionseu-oj-27b6c75da428c0c6cc6d455657dea73b5e382525
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6616fr_tresor_gels_avoirfr-ga-6616
Person:titleMrenggb_fcdo_sanctionsgb-fcdo-syr0399
Person:titleMrenggb_hmt_sanctionsgb-hmt-15868
Person:topicssanctionbe_fod_sanctionsbe-fod-497915aef438b182ca6081cc7a1ccd3335192764
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty262
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrphrky
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-10024-65
Person:topicssanctionch_seco_sanctionsch-seco-62173
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty73b
Person:topicssanctionus_ofac_sdnofac-41677
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-syr0399
Person:topicssanctionus_trade_cslofac-41677
Person:topicssanctionmc_fund_freezesmc-freezes-622cb2171634d035e2b5e5467eae928b7250a719
Person:topicssanctionfr_tresor_gels_avoirfr-ga-6616
Person:topicssanctioneu_fsfeu-fsf-eu-10024-65
Person:topicscorp.disqualgb_coh_disqualifiedgb-coh-cykmlmhpffkicymtvkddxklwgy0
Person:topicssanctioneu_travel_banseu-tb-logical-152827
Person:uniqueEntityIdJ7QHSNS2NMT3engus_sam_exclusionsusgsa-s4mrty262
Person:uniqueEntityIdJ7QHSNS2NMT3engus_sam_exclusionsusgsa-s4mrty73b
Person:uniqueEntityIdKATSVR4574W5engus_sam_exclusionsusgsa-s4mrphrky
Person:wikidataIdQ134891840wikidataQ134891840
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