Last Updated: January 19, 2026
Aliases
Imad ABU ZUREIQ
Nationality
Syria
DoB
1979-02-09
Address
Nassib, Syria
Reg. ID
12010031783, National ID No.
Official reason
Zureik is being designated pursuant to E.O. 13572 for having acted or purported to act for or on behalf of, directly or indirectly, the SMI Syrian Military Intelligence (SMI)-affiliated militia
Other Information
https://home.treasury.gov/news/press-releases/jy1369
Date of listing
2023-03-28
Authority
US
Program
Promoting Accountability for Assad and Regional Stabilization Sanctions (PAARSS)
Regime
OFAC country specific
Target State
Syria
Measures
Blocking Property, Suspending Entry, Trade sanctions
Official Information
On June 30, 2025, President Trump issued an Executive Order (E.O. of June 30, 2025) that removes U.S. sanctions on Syria, effective July 1, 2025. Sanctions will remain on Bashar al-Assad and his associates, human rights abusers, Captagon traffickers, persons linked to Syria's past proliferation activities, ISIS and Al-Qa'ida affiliates, and Iran an...
Additional Details
SDN
Program URL
https://ofac.treasury.gov/sanctions-programs-and-country-information/paarss