amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › 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; 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

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
Tunisia
Date of birth
19730115
Place of birth
Tunis, Tunisia

Also known as

Aliases
aka · BEN MEKKI · Daour Nadre born 31 Mar. 1975 in Algeria · 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 (previously listed as) · IMED · Nadra · PE · Zarga · ZARKAOUI

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 08/02/2024 source ↗

Listed on · 1

UA_SFMS_BLACKLIST
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.