ListsEU 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

SYR

Names and aliases

Emad Abu ZURAIQprimary
Imad Abu ZUREIQalias (strong)
عماد أبو زريقalias (strong)
Imad Abu ZREIKalias (strong)

Details

CountriesSyria Syria
Birth dates1979-02-09
Birth placesNasib 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.