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Imed Ben Mekki Ben Al-Akhdar ZARKAOUI

Terrorism · Export controlled · Sanctioned entity
TypePerson[sources]
NameDaour Nadre · Dour Nadre · Imad ben al-Mekki ben al-Akhdar al-Zarkaoui · Imed Ben Mekki Ben Al-Akhdar ZARKAOUI · Imed Ben Mekki Zarkaoui · 5 more...[sources]
Other nameDaour 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 · 8 more...[sources]
Weak aliasNadra · Zarga[sources]
Birth date · · [sources]
Place of birthAlgeria · Morocco · Tunis · Tunis Tunisia · Tunis : TUNISIE MAROC ALGÉRIE · 5 more...[sources]
NationalityTunisia[sources]
CountryAlgeria · France · Italy · Morocco · Tunisia[sources]
Country of birthAlgeria · Morocco · Tunisia[sources]
First nameDaour · Dour · Imad · Imed · Imed Ben Mekki · 5 more...[sources]
ID NumberM174950[sources]
Last nameAl-Zarkaoui · Mekki · Nadra · Nadre · Zarga · 3 more...[sources]
Middle nameben al-Akhdar[sources]
Passport numberM174950 · チュニジア旅券 M174950（1999年4月27日発行、2004年4月26日失効）[sources]
PatronymicBen Mekki[sources]
Second nameBEN MEKKI · Imed Ben · ben al-Mekki · Имед Бен[sources]
Unique Entity IDXS17NTMHWN68[sources]
Address41-45 Rue Estienne dOrves Pre Saint Gervais France · 41-45 Rue Estienne d’Orves Pré Saint Gervais France · 41-45 Rue Estienne d’Orves, Pre Saint Gervais, France · 41-45 Rue Estienne d’Orves, Pré Saint Gervais · 41-45 Rue Estienne d’Orves, Pré Saint Gervais, France · 10 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg[sources]
Last changeLast processedFirst seen

Descriptions

Mother’s name is Zina al-Zarkaoui. Sentenced to seven years and one month of imprisonment by the Court of Appeals of Milan in Italy. Released on 31 Mar. 2014 on early release. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.

— Argentina RePET Sanctions,

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 of Milan in Italy. Released on 31 Mar 2014 on early release. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4_x000D_ Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.

— Australian Sanctions Consolidated List,

Mother's name is Zina al-Zarkaoui

— Belgian Financial Sanctions,

Mother’s name is Zina al-Zarkaoui. Sentenced to seven years and one month of imprisonment by the Court of Appeals of Milan in Italy. Released on 31 Mar. 2014 on early release. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. available.

— Swiss SECO Sanctions/Embargoes,

Mother's name is Zina al-Zarkaoui

— EU Financial Sanctions Files (FSF),

Mother's name is Zina al-Zarkaoui

— EU Consolidated Travel Bans,

nom de sa mère : Zina al-Zarkaoui

— French National Asset Freezing System,

Mother’s name is Zina al-Zarkaoui. Sentenced to seven years and one month of imprisonment by the Court of Appeals of Milan in Italy. Released on 31 Mar. 2014 on early release. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

— UK FCDO Sanctions List,

Mother’s name is Zina al-Zarkaoui. Sentenced to seven years and one month of imprisonment by the Court of Appeals of Milan in Italy. Released on 31 Mar. 2014 on early release. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.

— UK HMT/OFSI Consolidated List of Targets,

母親の名前はZina al-Zarkaoui。イタリア・ミラノ上訴法廷にて７年１ヶ月の懲役判決を受ける。２０１４年３月３１日に早期釈放された。国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年５月６日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2019年12月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：https：//www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

— Japan Economic Sanctions and List of Eligible People,

La mère s’appelle Zina al-Zarkaoui.

— Monaco National Fund Freezing List,

Tunisia number M174950, issued on 27 Apr. 1999 (expired on 26 Apr. 2004)

— Ukraine SFMS Blacklist,

Mother’s name is Zina al-Zarkaoui. Sentenced to seven years and one month of imprisonment by the Court of Appeals of Milan in Italy. Released on 31 Mar. 2014 on early release. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.

— UN Security Council Consolidated Sanctions,

arrested 30 Sep 2002;

— US OFAC Specially Designated Nationals (SDN) List,

Mothers name is Zina al-Zarkaoui. Sentenced to seven years and one month of imprisonment by the Court of Appeals of Milan in Italy. Released on 31 Mar. 2014 on early release. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.

— South Africa Targeted Financial Sanctions,

Relationships

Data sources

Polish Sanctions Countering Money Laundering and Terror Financing484

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

US SAM Procurement Exclusions105,520

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

South Africa Targeted Financial Sanctions992

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Moldovan Sanctions for Terrorism and Proliferation of WMD695

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Argentina RePET Sanctions847

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

Monaco National Fund Freezing List5,810

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Ukraine SFMS Blacklist988

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

French National Asset Freezing System5,863

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Belgian Financial Sanctions6,600

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK FCDO Sanctions List5,976

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Qatar Unified Record of Persons and Entities on Sanction List841

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Israel Terrorists Organizations and Unauthorized Associations lists931

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

Japan Economic Sanctions and List of Eligible People3,966

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Türkiye Asset Freezing Sanctions List (MASAK)2,287

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

US OFAC Specially Designated Nationals (SDN) List35,177

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

UN Security Council Consolidated Sanctions1,399

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

UK HMT/OFSI Consolidated List of Targets7,005

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Australian Sanctions Consolidated List4,568

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US Trade Consolidated Screening List (CSL)23,257

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Taiwan Strategic High-Tech Commodities Entity List9,855

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

EU Financial Sanctions Files (FSF)7,488

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

EU Consolidated Travel Bans4,182

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Indonesian List of Suspected Terrorists and Terrorist Organizations534

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

Swiss SECO Sanctions/Embargoes7,780

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Source data IDs: au-dfat-470-imed-ben-mekki-zarkaoui · mc-freezes-9289d6e7cd9ba787a2c449c147b84456420bfafb · ruterr-aa5c93230ce6f4d7682ae667054ef0e4ad0646c4 · id-dttot-607005ecd537d1f577ed327d394e7021d4b7ef23 · unsc-111922 · id-dttot-ba5a8a6eeb0e3be8de0acc7ea9e26708b533ba1f · qa-nctc-111922-imed-ben-mekki-zarkaoui · tw-shtc-a843a3eb30e8e0160095eed3ee63bdbd3371e5e0 · ua-sfms-386 · omnio-e836693445ae80e044aa21a49c36b26ab1fbbbcd · gb-hmt-7876 · gb-fcdo-aqd0204 · usgsa-s4mr3pgvp · id-dttot-8032c2a21b6a75bf7529797508efde9542859aca · zafic-691-imed-ben-mekki-zarkaoui · ch-seco-17057 · NK-f27zi74SFWrdsBsoNesbL9 · arpet-personas-111922 · md-terr-4f7fb8a3cfd6ccb97fe2dea7c0e333b7b9c25b7f · tw-shtc-6cde98184171a1abd1ff01a180476e7769a891a7 · ch-seco-82026 · ja-mof-ab200b9da8115e9cd886170760ff484625bce6cb · il-nbctf-20e56dfbbde66300987b93489ffee6a8c0845cd8 · fr-ga-3160 · eu-fsf-eu-909-23 · ofac-8103 · md-terr-c895d54c65159930a215edb53d360d75a73c856c · eu-tb-logical-1084 · tw-shtc-a84cadcfc2c21e10a308ad0aa414f41ae0f1546d

For experts: raw data explorer

FactsheetDescriptionsData sources
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