IMED; BEN MEKKI;

Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

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

aka · （a)ドール・ナドル、1974年1月15日にモロッコにて出生 · BEN MEKKI · born 15 Jan. 1973 in Morocco · born 15 Jan. 1974 in Morocco · born 31 Mar. 1975 in Algeria · Daour Nadre · Daour Nadre born 31 Mar. 1975 in Algeria · Dour Nadre · Dour Nadre born 15 Jan. 1973 in Morocco · Dour Nadre born 15 Jan. 1974 in Morocco · Imad ben al-Mekki ben al-Akhdar al-Zarkaoui · Imad ben al-Mekki ben al-Akhdar Al-Zarkaoui · Imad ben al-Mekki ben al-Akhdar al-Zarkaoui (previously listed as) · IMED · Imed Ben Mekki Zarkaoui · IMED BEN MEKKI ZARKAOUI · IMED BEN MEKKI ZARKAOUI alias DOUR NADRE alias DOUR NADRE alias DAOUR NADRE alias IMAD BEN AL-MEKKI BEN AL-AKHDAR AL-ZARKAOUI alias ZARGA alias NADRA · IMED; BEN MEKKI; ZARKAOUI; N; Daour Nadre born 31 Mar. 1975 in Algeria; PE; aka; 1; Imad ben al-Mekki ben al-Akhdar al-Zarkaoui (previously listed as); PE; aka; 1; Dour Nadre born 15 Jan. 1974 in Morocco; PE; aka; 1; Dour Nadre born 15 Jan. 1973 in Morocco; PE; aka; 1; Nadra; PE; aka; 2; Zarga; PE; aka; 2 · IMED BEN MEKKI ZARKAOUI; عماد بن مكي زرقاوي · Nadra · PE · Zarga · Zarga Nadra Imed Ben Mekki Zarkaoui Dour Nadre Daour Nadre Imad ben al-Mekki ben al-Akhdar al-Zarkaoui عماد بن مكي زرقاوي · ZARKAOUI · 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 · 10

Source	Program	Name	Regime	Designated	Link
CH_SECO	CH-ISIL (Da'esh) and Al-Qaida	CH SECO: ISIL (Da'esh) and Al-Qaida	Counter-terrorism (ISIL)	21/03/2025	source ↗
UA_SFMS_BLACKLIST	UA-SFMS	Ukraine SFMS Terror Blacklist	Counter-terrorism (Ukraine SFMS)	08/02/2024	source ↗
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	17/09/2020	source ↗
EU_FSF	TAQA	EU FSF: TAQA (2020/1297 (OJ L303I))		17/09/2020	source ↗
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 ↗
UN_SC	UN-Al-Qaida	UN SC: Al-Qaida	Counter-terrorism (Al-Qaida)	12/11/2003	source ↗
ID_DTTOT	ID-DTTOT	Indonesia DTTOT	Counter-terrorism	—	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 · 10

UA_SFMS_BLACKLISTID_DTTOTBE_FODUN_SCUK_OFSIEU_FSFCH_SECOZA_FIC_SANCTIONSQA_NCTC_SANCTIONSJP_MOF_SANCTIONS

Possible matches in other source lists · 1

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

IMED BEN MEKKI ZARKAOUI

Tunisian
Active source lists: AU_DFAT, MD_TERROR_SANCTIONS, OFAC_SDN

70% indicative

Why we surfaced this:

✓ Shares 4 name tokens: ben, imed, mekki, zarkaoui
✓ Both sources report nationality tunisia
✗ Dates of birth differ
• Sanctioned under shared regime(s): counter-terrorism, counter-terrorism (isil/al-qaida)

Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

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.