Lists › OFAC SDN › ofac_sdn-41677
Imad ABU ZUREIK
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 41677.
Programs
Names and aliases
| Imad ABU ZUREIK | primary |
| Imad ABU ZUREIQ | alias (strong) |
Identifiers
| National ID No. | 12010031783 | Syria |
Details
| Countries |  Syria |
| Birth dates | 1979-02-09 |
| Birth places | Dara', Syria |
| Addresses | Nassib Syria |
Same name on other lists
Emad Abu ZURAIQ (eu_fsf), Imad ABU ZUREIQ (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.