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:lastName`	Abu Zuraiq		ch_seco_sanctions	`ch-seco-62173`	2023-05-05
`Person:lastName`	Abu Zreik	eng	ch_seco_sanctions	`ch-seco-62173`	2023-05-05
`Person:lastName`	Abu Zureiq		ch_seco_sanctions	`ch-seco-62173`	2023-05-05
`Person:lastName`	ABU ZUREIK	eng	gb_hmt_sanctions	`gb-hmt-15868`	2023-04-20
`Person:lastName`	ABU ZUREIQ	eng	gb_hmt_sanctions	`gb-hmt-15868`	2023-04-20
`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`	Abu Zureiq	eng	us_ofac_sdn	`ofac-41677`	2023-04-20
`Person:lastName`	ABU ZUREIQ	eng	gb_fcdo_sanctions	`gb-fcdo-syr0399`	2024-05-09
`Person:lastName`	ABU ZUREIK	eng	gb_fcdo_sanctions	`gb-fcdo-syr0399`	2024-05-09
`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`	ZURAIQ	eng	eu_fsf	`eu-fsf-eu-10024-65`	2023-05-02
`Person:lastName`	ZREIK	eng	eu_fsf	`eu-fsf-eu-10024-65`	2023-05-02
`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`	ZURAIQ		be_fod_sanctions	`be-fod-497915aef438b182ca6081cc7a1ccd3335192764`	2025-12-01
`Person:lastName`	ZUREIQ		be_fod_sanctions	`be-fod-497915aef438b182ca6081cc7a1ccd3335192764`	2025-12-01
`Person:lastName`	ZREIK		be_fod_sanctions	`be-fod-497915aef438b182ca6081cc7a1ccd3335192764`	2025-12-01
`Person:lastName`	ZURAIQ		eu_travel_bans	`eu-tb-logical-152827`	2023-09-04
`Person:lastName`	ZUREIQ		eu_travel_bans	`eu-tb-logical-152827`	2023-09-04
`Person:lastName`	ZREIK		eu_travel_bans	`eu-tb-logical-152827`	2023-09-04
`Person:lastName`	ABU ZUREIQ	eng	gb_coh_disqualified	`gb-coh-cykmlmhpffkicymtvkddxklwgy0`	2025-04-10
`Person:lastName`	ABU ZUREIK	eng	us_sam_exclusions	`usgsa-s4mrphrky`	2024-06-14
`Person:lastName`	ABU ZUREIQ	eng	us_sam_exclusions	`usgsa-s4mrty262`	2024-11-02
`Person:lastName`	ABU ZUREIQ	eng	us_sam_exclusions	`usgsa-s4mrty73b`	2024-11-02
`Person:lastName`	ZUREIQ	fra	mc_fund_freezes	`mc-freezes-622cb2171634d035e2b5e5467eae928b7250a719`	2024-08-14

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