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Canonical ID: Q134891840 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | Localisation suspectée : Deraa, SYRIE | fra | mc_fund_freezes | mc-freezes-622cb2171634d035e2b5e5467eae928b7250a719 | |||
Person:notes | Imad Abu Zureiq is a leading member of a former al-Assad-regime-affiliated militia in Southwest Syria that reports directly to the Syrian regime’s Military Security branch. Currently his militia profits from the war economy, including the trafficking in Captagon. The Captagon trade has become a business model led by the former al-Assad regime, enriching the inner circle of the former al-Assad regime and forming its lifeline. He therefore benefits from and supports the former al-Assad regime. | ch_seco_sanctions | ch-seco-62173 | ||||
Person:notes | Suspected location: Daraa, Syria | ch_seco_sanctions | ch-seco-62173 | ||||
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 | Suspected location: Daraa, Syria; | eu_fsf | eu-fsf-eu-10024-65 | ||||
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 | (also IMAD ABU ZUREIQ, IMAD ABU ZUREIQ) | eng | us_sam_exclusions | usgsa-s4mrphrky | |||
Person:notes | (also IMAD ABU ZUREIK) | eng | us_sam_exclusions | usgsa-s4mrty262 | |||
Person:notes | (also IMAD ABU ZUREIK) | eng | us_sam_exclusions | usgsa-s4mrty73b | |||