ListsUK 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 ZUREIQprimary
Imad ABU ZUREIKprimary
Emad ABU ZUREIQprimary

Details

CountriesSyria Syria
Birth dates1979-02-09
AddressesSyria

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.