amisanctioned
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IMED BEN MEKKI ZARKAOUI

⚠ Sanctioned · 2 active programs

Identity

Type
person
Country
Tunisia
Nationality
Tunisia
Date of birth
1973-01-15T00:00:00.000Z
Place of birth
Tunis, Tunisia

Also known as

Aliases
（a)ドール・ナドル、1974年1月15日にモロッコにて出生 · born 15 Jan. 1973 in Morocco · born 15 Jan. 1974 in Morocco · born 31 Mar. 1975 in Algeria · Daour Nadre · Dour Nadre · Imad ben al-Mekki ben al-Akhdar al-Zarkaoui · Imed Ben Mekki Zarkaoui · IMED BEN MEKKI ZARKAOUI · IMED BEN MEKKI ZARKAOUI; عماد بن مكي زرقاوي · Nadra · Zarga · عماد بن مكي زرقاوي · イマード・ベン・アルメッキ・ベン・アル・アフダル・アル・ザルカーウィ · ザルガ · ダール・ナドル、1975年3月31日にアルジェリアにて出生 · ドール・ナドル、1973年1月15日にモロッコにて出生 · ドール・ナドル、1974年1月15日にモロッコにて出生 · ナドラ

Sanctions programs · 5

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-ISIL (Da'esh) and Al-Qaida CH SECO: ISIL (Da'esh) and Al-Qaida Counter-terrorism (ISIL) 21/03/2025 source ↗
UN_SC UN-Al-Qaida UN SC: Al-Qaida Counter-terrorism (Al-Qaida) 12/11/2003 source ↗
QA_NCTC_SANCTIONS QA-NCTC-SANCTIONS Qatar NCTC Unified Sanctions Counter-terrorism — source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism — source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic — source ↗

Listed on · 5

UN_SCCH_SECOZA_FIC_SANCTIONSQA_NCTC_SANCTIONSJP_MOF_SANCTIONS
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