{"id":"7d4c6b0f-0a93-46d9-81aa-d5ce86e7973a","canonicalName":"Imad Abu Zureiq","primaryCountryId":null,"dateOfBirth":"9.2.1979","placeOfBirth":null,"nationality":null,"position":null,"createdAt":"2026-08-08T17:28:33.132Z","updatedAt":"2026-09-08T11:12:25.723Z","aliases":[{"id":"b0fb58b3-09be-4f22-a4af-1ed964152442","personId":"7d4c6b0f-0a93-46d9-81aa-d5ce86e7973a","name":"Imad Abu Zureiq","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:28:33.135Z","source":{"name":"Switzerland SECO Sanctions List"}},{"id":"9a2994eb-7f5f-463c-96a3-01a072867a84","personId":"7d4c6b0f-0a93-46d9-81aa-d5ce86e7973a","name":"Emad","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:28:33.137Z","source":{"name":"Switzerland SECO Sanctions List"}},{"id":"ed8694d6-4fb1-4fa9-8e30-71476f56b48d","personId":"7d4c6b0f-0a93-46d9-81aa-d5ce86e7973a","name":"Abu Zuraiq","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:28:33.140Z","source":{"name":"Switzerland SECO Sanctions List"}}],"identifiers":[],"sanctions":[{"id":"025906a2-5c58-4623-a07c-045fbbfe70c1","personId":"7d4c6b0f-0a93-46d9-81aa-d5ce86e7973a","regime":"Switzerland SECO","program":"Syria","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:28:33.143Z","lastSeenAt":"2026-10-19T09:02:54.792Z","delistedAt":null,"designatedAt":null,"legalBasis":"Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7","reason":"Imad Abu Zureiq is a leading member of a former al-Assad-regime-affiliated militia in Southwest Syria that reports directly to the Syrian regime’s Military Security branch. Currently his militia profits from the war economy, including the trafficking in Captagon. The Captagon trade has become a business model led by the former al-Assad regime, enriching the inner circle of the former al-Assad regime and forming its lifeline. He therefore benefits from and supports the former al-Assad regime.","sanctionType":"Financial sanctions; Travel ban","documentUrl":null,"source":{"name":"Switzerland SECO Sanctions List"}}],"sourceLinks":[{"externalId":"62173","fetchedAt":"2026-10-19T09:02:54.792Z","source":{"name":"Switzerland SECO Sanctions List","url":"https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html","official":false,"entityType":"company"}}],"officerRoles":[],"wikidata":null}