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IMED BEN MEKKI ZARKAOUI

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
France
Nationality
Tunisia
Date of birth
1975-03-31T00:00:00.000Z
Place of birth
(1) Tunis (2) - (3) -, (1) Tunisia (2) Morocco (3) Algeria

Also known as

Aliases
Daour Nadre · Dour Nadre · Imad ben al-Mekki ben al-Akhdar Al-Zarkaoui · Nadra · Zarga

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-ISIL (Da'esh) and Al-Qaida UK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0204) Counter-terrorism (ISIL/Al-Qaida) 12/11/2003 source ↗

Listed on · 1

UK_OFSI
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.