Contents
- Addresses Syria
- Details Born: 1979-02-09. Place of birth: Nasib, Daraa, Syria. Nat…
- Identifiers UKSL SYR0399. OFSI group 15868
- Names Primary name: Imad ABU ZUREIQ. Primary name variants: Imad…
- Sanctions Asset freeze, Travel Ban, Director Disqualification Sancti…
- Other information The Director Disqualification Sanction was imposed on 09/0…
- Statement of reasons There are reasonable grounds to suspect that they are an i…
SYR0399Imad ABU ZUREIQ#
Individual · designated 2023-03-28 under The Syria (Sanctions) (EU Exit) Regulations 2019 · UK listing · entry last updated 2025-05-01
AddressesSyria
DetailsBorn: 1979-02-09. Place of birth: Nasib, Daraa, Syria. Nationality: Syria. Gender: Male
IdentifiersUKSL SYR0399. OFSI group 15868
NamesPrimary name: Imad ABU ZUREIQ. Primary name variants: Imad ABU ZUREIK; Emad ABU ZUREIQ. Titles: Mr
SanctionsAsset freeze, Travel Ban, Director Disqualification Sanction (indicators: asset freeze, travel ban, director disqualification sanction). Regime: The Syria (Sanctions) (EU Exit) Regulations 2019. Source: UK. Designated 2023-03-28.
Other informationThe Director Disqualification Sanction was imposed on 09/04/2025.
Statement of reasonsThere are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.
Contains public sector information licensed under the Open Government Licence v3.0.