Lists › EU Consolidated › eu_fsf-EU.10024.65
Emad Abu ZURAIQ
Person on the EU Consolidated Financial Sanctions List, listed May 28, 2024. Source reference EU.10024.65.
Programs
Names and aliases
| Emad Abu ZURAIQ | primary |
| Imad Abu ZUREIQ | alias (strong) |
| عماد أبو زريق | alias (strong) |
| Imad Abu ZREIK | alias (strong) |
Details
| Countries | |
| Birth dates | 1979-02-09 |
| Birth places | Nasib SYRIAN ARAB REPUBLIC |
Same name on other lists
Imad ABU ZUREIK (ofac_sdn), Imad ABU ZUREIQ (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.