Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ABU ZUREIK, Imad · Emad ABU ZUREIQ · Emad Abu ZURAIQ · IMAD ABU ZUREIK · Imad ABU ZUREIK · | [sources] | |||
Other name | Abu Zreik · Abu Zuraiq · Emad · Emad ABU ZUREIQ · Emad Abu ZURAIQ · | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Dara', Syria · Nasib, Daraa · Nasib, Daraa Syria · Nasib, Deraa · Nasib, Deraa : SYRIE · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Syria | [sources] | |||
Country | Syria | [sources] | |||
Country of birth | Syria | [sources] | |||
First name | Emad · Emad Abu · IMAD · Imad · Imad Abu · | [sources] | |||
ID Number | 12010031783 | [sources] | |||
Last name | ABU ZUREIK · ABU ZUREIQ · Abu Zreik · Abu Zuraiq · Abu Zureiq · | [sources] | |||
Registration number | KATSVR4574W5 | [sources] | |||
Title | Mr | [sources] | |||
Unique Entity ID | KATSVR4574W5 | [sources] | |||
Position | member of a regime-affiliated militia in Southwest Syria | [sources] | |||
Address | Localisation suspectée: Deraa · NASSIB, SYR · Nassib | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Suspected location: Daraa, Syria;
Suspected location: Daraa, Syria
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.
Suspected location: Daraa, Syria;
Suspected location: Daraa, Syria;
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.
Localisation suspectée : Deraa, SYRIE
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gb-hmt-15868
· gb-fcdo-syr0399
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Address | ||
---|---|---|
Full address | Country | |
Nassib | Syria |
Clients | ||||
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Client | Role | Start date | End date | |
Military Intelligence Directorate Sanctioned entity | Acting for or on behalf of | - | - |