back to search

Imad ABU ZUREIQ

Sanctioned

ABU ZUREIK Imad

Type

person

Subtype

Country

Syria

Date of birth

1979-02-09

Listings

4 · 4 Sanctioning jurisdiction

Export

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

United States1 Listings

Asset freeze

Sanctions listings4

JurisdictionListMeasuresDateStatus

Switzerland

SECO Consolidated List

62173

Asset freeze

2023-05-05activeSource

European Union

EU FSF

EU.10024.65

Asset freeze

2023-04-24activeSource

United Kingdom

UKSL

SYR0399

Asset freezeDirector disqualificationTravel ban

2023-03-28activeSource

United States

SDN

41677

Asset freeze

2023-03-28activeSource

Legal bases

European Union

EU amendment 2024/1517 (OJ L28052024)regulation 2024/1517 (OJ L28052024)

Source

United Kingdom

The Syria (Sanctions) (EU Exit) Regulations 2019statutory instrument

United States

Executive Order 13894 (Syria-related)executive order

Source

United States

Executive Order 14312 (PAARSSR)executive order

Source