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عماد أبو زريق Imad Abu ZREIK Emad Abu ZURAIQ Imad Abu ZUREIQ

⚠ Sanctioned · 4 active programs
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

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Identity

Type
person
Country
Syria
Nationality
SYR
Date of birth
1979-02-09T00:00:00.000Z
Place of birth
Nasib, Daraa, Syria
Role
member of a regime-affiliated militia in Southwest Syria

Also known as

Aliases
Abu Zreik · Abu Zuraiq · ABU ZUREIQ · Emad · Emad Abu ZURAIQ · Emad ABU ZUREIQ · Imad · Imad Abu ZREIK · Imad Abu ZREIK; Imad Abu ZUREIQ; Emad Abu ZURAIQ; عماد أبو زريق · Imad ABU ZUREIK · Imad Abu Zureiq · Imad Abu ZUREIQ · Imad ABU ZUREIQ · member of a regime-affiliated militia in Southwest Syria · عماد · عماد أبو زريق · عماد أبو زريق Imad Abu ZREIK Emad Abu ZURAIQ Imad Abu ZUREIQ

Designation timeline · 4

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
EU_FSF SYR EU FSF: SYR (2024/1517 (OJ L28052024)) Syria 27/05/2024 source ↗
CH_SECO CH-Syria CH SECO: Syria Syria 04/05/2023 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 24/04/2023 source ↗
UK_OFSI UK-Syria UK Sanctions List: Syria (SYR0399) Syria 28/03/2023 source ↗

Previous designations · 5

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 24/04/2023 14/10/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 24/04/2023 07/07/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 24/04/2023 10/06/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 24/04/2023 07/08/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban 19/05/2026 source ↗

Listed on · 10

BE_FODUK_OFSIEU_FSFCH_SECOGB_FCDO_SANCTIONSBE_FODBE_FODBE_FODBE_FODEU_TRAVEL_BANS

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Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is عماد أبو زريق Imad Abu ZREIK Emad Abu ZURAIQ Imad Abu ZUREIQ sanctioned?

Yes. عماد أبو زريق Imad Abu ZREIK Emad Abu ZURAIQ Imad Abu ZUREIQ (individual) is subject to 4 active sanctions designations from EU FSF, Switzerland SECO, BE FOD, UK OFSI, the earliest dated 2023-03-28T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned عماد أبو زريق Imad Abu ZREIK Emad Abu ZURAIQ Imad Abu ZUREIQ?

عماد أبو زريق Imad Abu ZREIK Emad Abu ZURAIQ Imad Abu ZUREIQ is listed by EU FSF, Switzerland SECO, BE FOD, UK OFSI under programs SYR, CH-Syria, BE-NATIONAL. See the designations for the issuing authority and source URL of each.

When was عماد أبو زريق Imad Abu ZREIK Emad Abu ZURAIQ Imad Abu ZUREIQ first sanctioned?

The earliest active designation amisanctioned indexes is dated 2023-03-28T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that عماد أبو زريق Imad Abu ZREIK Emad Abu ZURAIQ Imad Abu ZUREIQ is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.