ABU ZUREIQ
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.
Identity
- Type
- person
- Country
- Syria
- Nationality
- Syria
- Date of birth
- 1979-02-09T00:00:00.000Z
- Place of birth
- Nasib, Daraa
- Role
- member of a regime-affiliated militia in Southwest Syria
Also known as
Designation timeline · 5
- — Added to UK OFSI
UK-Syria— UK OFSI: Syria (SYR0399) Syria publisher record ↗ - — Added to BE FOD
BE-NATIONAL— Belgium FOD national designations Belgium national publisher record ↗ - — Added to Switzerland SECO
CH-Syria— CH SECO: Syria Syria publisher record ↗ - — Added to EU FSF
SYR— EU FSF: SYR (2024/1517 (OJ L28052024)) Syria publisher record ↗ - — Added to UK FCDO
UK-FCDO— UK FCDO Sanctions List UK FCDO publisher record ↗
Sanctions programs · 5
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| 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 OFSI: Syria (SYR0399) | Syria | 28/03/2023 | source ↗ |
| GB_FCDO_SANCTIONS | UK-FCDO | UK FCDO Sanctions List | UK FCDO | — | source ↗ |
Previous designations · 3
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| 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 ↗ |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | — | 19/05/2026 | source ↗ |
Listed on · 8
More sanctioned entities from Syria
Frequently asked questions
Is ABU ZUREIQ sanctioned?
Yes. ABU ZUREIQ (individual) is subject to 5 active sanctions designations from EU FSF, Switzerland SECO, BE FOD, UK OFSI, UK FCDO, the earliest dated 2023-03-28T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned ABU ZUREIQ?
ABU ZUREIQ is listed by EU FSF, Switzerland SECO, BE FOD, UK OFSI, UK FCDO under programs SYR, CH-Syria, BE-NATIONAL. See the designations for the issuing authority and source URL of each.
When was 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 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.