Individual · 1 listing(s)
ABU ZUREIK, Imad currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | PAARSSR-EO13894 |
|---|---|
| Listed on | 2023-03-28 |
| Date of birth | 09 Feb 1979 |
| Place of birth | Dara', Syria |
| Nationality | Syria |
| ID / passport | 12010031783 (Syria) |
| Aliases | ABU ZUREIQ, Imad |
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