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Imad Abu ZUREIQ

Sanctioned entity
TypePerson[sources]
NameABU ZUREIK, Imad · Emad ABU ZUREIQ · Emad Abu ZURAIQ · IMAD ABU ZUREIK · Imad ABU ZUREIK · 6 more...[sources]
Other nameAbu Zreik · Abu Zuraiq · Emad · Emad ABU ZUREIQ · Emad Abu ZURAIQ · 6 more...[sources]
Birth date · [sources]
Place of birthDara', Syria · Nasib, Daraa · Nasib, Daraa Syria · Nasib, Deraa · Nasib, Deraa : SYRIE · 2 more...[sources]
Gendermale[sources]
NationalitySyria[sources]
CountrySyria[sources]
Country of birthSyria[sources]
First nameEmad · Emad Abu · IMAD · Imad · Imad Abu · 1 more...[sources]
ID Number12010031783[sources]
Last nameABU ZUREIK · ABU ZUREIQ · Abu Zreik · Abu Zuraiq · Abu Zureiq · 4 more...[sources]
Registration numberKATSVR4574W5[sources]
Unique Entity IDKATSVR4574W5[sources]
Positionmember of a regime-affiliated militia in Southwest Syria[sources]
AddressLocalisation suspectée: Deraa · NASSIB, SYR · Nassib[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Suspected location: Daraa, Syria;

Belgian Financial Sanctions,

Imad Abu Zureiq is a leading member of a 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 regime-led business model, enriching the inner circle of the regime and forming its lifeline. He therefore benefits from and supports the regime.

Swiss SECO Sanctions/Embargoes,

Suspected location: Daraa, Syria

Swiss SECO Sanctions/Embargoes,

Suspected location: Daraa, Syria;

EU Financial Sanctions Files (FSF),

Suspected location: Daraa, Syria;

EU Consolidated Travel Bans,

Imad Abu Zureiq est un membre dirigeant d’une milice affiliée au régime 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 le régime, enrichissant le cercle interne du régime et lui permettant d’assurer sa survie. Il tire donc avantage du régime et le soutient.

French National Asset Freezing System,

Localisation suspectée : Deraa, SYRIE

Monaco National Fund Freezing List,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,253

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

EU Consolidated Travel Bans4,171

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: gb-hmt-15868 · ch-seco-62173 · fr-ga-6616 · ofac-41677 · gb-fcdo-syr0399 · usgsa-s4mrphrky · eu-tb-logical-152827 · eu-fsf-eu-10024-65 · mc-freezes-622cb2171634d035e2b5e5467eae928b7250a719

For experts: raw data explorer