Lists › UK Sanctions List › uk_fcdo-SYR0399
Imad ABU ZUREIQ
Person on the UK Sanctions List, listed March 28, 2023. Source reference SYR0399.
Programs
The Syria (Sanctions) (EU Exit) Regulations 2019
Names and aliases
| Imad ABU ZUREIQ | primary |
| Imad ABU ZUREIK | primary |
| Emad ABU ZUREIQ | primary |
Details
| Countries | |
| Birth dates | 1979-02-09 |
| Addresses | Syria |
Remarks (as published)
The Director Disqualification Sanction was imposed on 09/04/2025.
Same name on other lists
Imad ABU ZUREIK (ofac_sdn), Emad Abu ZURAIQ (eu_fsf)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.