Canonical ID: Q134891840 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | Suspected location: Daraa, Syria | ch_seco_sanctions | ch-seco-62173 | ||||
Person:notes | Imad 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. | fra | fr_tresor_gels_avoir | fr-ga-6616 | |||
Person:notes | Suspected location: Daraa, Syria; | eu_travel_bans | eu-tb-logical-152827 | ||||
Person:notes | Localisation suspectée : Deraa, SYRIE | fra | mc_fund_freezes | mc-freezes-622cb2171634d035e2b5e5467eae928b7250a719 | |||
Person:notes | Suspected location: Daraa, Syria; | eu_fsf | eu-fsf-eu-10024-65 | ||||
Person:notes | (Date of UN designation: 2023-04-24) | be_fod_sanctions | be-fod-497915aef438b182ca6081cc7a1ccd3335192764 | ||||
Person:notes | (also IMAD ABU ZUREIK) | eng | us_sam_exclusions | usgsa-s4mrty73b | |||
Person:notes | (also IMAD ABU ZUREIK) | eng | us_sam_exclusions | usgsa-s4mrty262 | |||
Person:notes | Suspected location: Daraa, Syria; | be_fod_sanctions | eu-fsf-eu-10024-65 | ||||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-cykmlmhpffkicymtvkddxklwgy0 | |||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-syr0399 | |||
Person:notes | (also IMAD ABU ZUREIQ, IMAD ABU ZUREIQ) | eng | us_sam_exclusions | usgsa-s4mrphrky | |||
Person:position | member of a regime-affiliated militia in Southwest Syria | be_fod_sanctions | be-fod-497915aef438b182ca6081cc7a1ccd3335192764 | ||||
Person:position | member of a regime-affiliated militia in Southwest Syria | eng | eu_fsf | eu-fsf-eu-10024-65 | |||
Person:position | member of a regime-affiliated militia in Southwest Syria | eng | be_fod_sanctions | eu-fsf-eu-10024-65 | |||
Person:position | member of a regime-affiliated militia in Southwest Syria | eu_travel_bans | eu-tb-logical-152827 | ||||
Person:programId | EU-SYR | be_fod_sanctions | eu-fsf-eu-10024-65 | ||||
Person:programId | GB-SYR | eng | gb_fcdo_sanctions | gb-fcdo-syr0399 | |||
Person:programId | SECO-SYRIA | ch_seco_sanctions | ch-seco-62173 | ||||
Person:programId | US-SYR-REL | eng | us_ofac_sdn | ofac-41677 | |||
Person:programId | EU-SYR | fra | fr_tresor_gels_avoir | fr-ga-6616 | |||
Person:programId | GB-SYR | eng | gb_hmt_sanctions | gb-hmt-15868 | |||
Person:programId | EU-SYR | eu_fsf | eu-fsf-eu-10024-65 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sb0183 | ext_us_ofac_press_releases | ofac-pr-a6ec6323841705f08cde0f84da235c147522279b | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy1369 | ext_us_ofac_press_releases | ofac-pr-a6ec6323841705f08cde0f84da235c147522279b | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41677 | us_ofac_sdn | ofac-41677 | ||||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/cyKMLMHpfFkicymtvkDDXKlWgy0 | gb_coh_disqualified | gb-coh-cykmlmhpffkicymtvkddxklwgy0 | ||||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517 | be_fod_sanctions | be-fod-497915aef438b182ca6081cc7a1ccd3335192764 | ||||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095 | eu_journal_sanctions | eu-oj-27b6c75da428c0c6cc6d455657dea73b5e382525 | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6616 | fr_tresor_gels_avoir | fr-ga-6616 | ||||
Person:title | Mr | eng | gb_fcdo_sanctions | gb-fcdo-syr0399 | |||
Person:title | Mr | eng | gb_hmt_sanctions | gb-hmt-15868 | |||
Person:topics | sanction | be_fod_sanctions | be-fod-497915aef438b182ca6081cc7a1ccd3335192764 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty262 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrphrky | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-10024-65 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-62173 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty73b | ||||
Person:topics | sanction | us_ofac_sdn | ofac-41677 | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-syr0399 | ||||
Person:topics | sanction | us_trade_csl | ofac-41677 | ||||
Person:topics | sanction | mc_fund_freezes | mc-freezes-622cb2171634d035e2b5e5467eae928b7250a719 | ||||
Person:topics | sanction | fr_tresor_gels_avoir | fr-ga-6616 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-10024-65 | ||||
Person:topics | corp.disqual | gb_coh_disqualified | gb-coh-cykmlmhpffkicymtvkddxklwgy0 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-152827 | ||||
Person:uniqueEntityId | J7QHSNS2NMT3 | eng | us_sam_exclusions | usgsa-s4mrty262 | |||
Person:uniqueEntityId | J7QHSNS2NMT3 | eng | us_sam_exclusions | usgsa-s4mrty73b | |||
Person:uniqueEntityId | KATSVR4574W5 | eng | us_sam_exclusions | usgsa-s4mrphrky | |||
Person:wikidataId | Q134891840 | wikidata | Q134891840 | ||||