Statements: Imad ABU ZUREIK

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:address`	NASSIB, SYR	eng	us_sam_exclusions	`usgsa-s4mrphrky`	2024-06-14
`Person:address`	NASSIB, SYR	eng	us_sam_exclusions	`usgsa-s4mrty262`	2024-11-02
`Person:address`	NASSIB, SYR	eng	us_sam_exclusions	`usgsa-s4mrty73b`	2024-11-02
`Person:address`	Localisation suspectée: Deraa	fra	fr_tresor_gels_avoir	`fr-ga-6616`	2024-08-23
`Person:address`	Syria	eng	gb_coh_disqualified	`gb-coh-cykmlmhpffkicymtvkddxklwgy0`	2025-04-10
`Person:address`	Nassib	eng	us_ofac_sdn	`ofac-41677`	2023-11-17