Search OpenSanctions

Imad Abu ZUREIQ

Sanctioned entity

Imad Abu ZUREIQ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABU ZUREIK, Imad · Emad ABU ZUREIQ · Emad Abu ZURAIQ · IMAD ABU ZUREIK · Imad ABU ZUREIK · 6 more...				[sources]
Other name	Abu Zreik · Abu Zuraiq · Emad · Emad ABU ZUREIQ · Emad Abu ZURAIQ · 6 more...				[sources]
Birth date	1979-02-09 · 1982				[sources]
Place of birth	Dara', Syria · Nasib, Daraa · Nasib, Daraa Syria · Nasib, Deraa · Nasib, Deraa : SYRIE · 2 more...				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
Country of birth	Syria				[sources]
First name	Emad · Emad Abu · IMAD · Imad · Imad Abu · 1 more...				[sources]
ID Number	`12010031783`				[sources]
Last name	ABU ZUREIK · ABU ZUREIQ · Abu Zreik · Abu Zuraiq · Abu Zureiq · 4 more...				[sources]
Registration number	`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	2024-11-02	Last processed	2024-11-02	First seen	2023-04-20

Descriptions

Suspected location: Daraa, Syria;

— Belgian Financial Sanctions, 2024-03-28

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, 2024-08-23

Suspected location: Daraa, Syria

— Swiss SECO Sanctions/Embargoes, 2023-05-05

Suspected location: Daraa, Syria;

— EU Financial Sanctions Files (FSF), 2024-03-28

Suspected location: Daraa, Syria;

— EU Consolidated Travel Bans, 2024-03-28

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, 2024-08-23

Localisation suspectée : Deraa, SYRIE

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
Nassib	Syria

Clients
Client	Role	Start date	End date
Military Intelligence Directorate	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`12010031783`	Syria	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Federal Public Service Finance	SYR	2024-05-28	-
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2023-03-28	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2023-05-05	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2024-05-28	-
La Principauté de Monaco	-	-	-
Direction Générale du Trésor	(UE) 2023/844 du 24/04/2023 (UE Syrie - R (UE) 36/2012 ) · (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 )	-	-
Council of the European Union	-	-	-
TREAS-OFAC	Reciprocal	2023-03-28	-
Office of Financial Sanctions Implementation · UK	Syria	2023-03-28	-

Data sources

US SAM Procurement Exclusions120,096

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

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/Embargoes8,449

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

Switzerland · SECO

UK FCDO Sanctions List4,670

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Belgian Financial Sanctions6,603

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

Belgium · FOD

EU Financial Sanctions Files (FSF)6,364

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

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

EU Consolidated Travel Bans4,018

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

French National Asset Freezing System5,117

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 Targets6,266

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk