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Home › Search › Imed Ben Mekki Zarkaoui

Imed Ben Mekki Zarkaoui

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
Tunisian
Nationality
Tunisian
Date of birth
26679.0
Place of birth
Tunis, Tunisia
Role
Mother's name is Zina al-Zarkaoui. Tunisian passport number M174950, issued on 27 April 1999, expired on 26 April 2004. Sentenced to seven years and one month of imprisonment by the Court of Appeals o

Also known as

Aliases
Daour Nadre · Dour Nadre · Imad ben al-Mekki ben al-Akhdar al-Zarkaoui (previously listed as) · Nadra · Zarga · عماد بن مكي زرقاوي

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai AU DFAT: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Counter-terrorism (ISIL/Al-Qaida) 17/09/2020 source ↗

Listed on · 1

AU_DFAT
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.