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Imed Ben Mekki Zarkaoui

Terrorism · Sanctioned entity
Imed Ben Mekki Zarkaoui is subject to sanctions. See the individual program listings below.
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 · 10 more...[sources]
Other nameDOUR NADRE · Daour Nadre · Daour Nadre born 31 Mar. 1975 in Algeria · Daour Nadre, · Dour Nadre · 16 more...[sources]
Weak aliasDaour 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 · Nadra · 8 more...[sources]
Birth date · · [sources]
Place of birth- · Algeria · Morocco · Tunis · Tunis Tunisia · 6 more...[sources]
NationalityTunisia[sources]
CountryAlgeria · France · Italy · Morocco · Tunisia[sources]
Country of birthAlgeria · Morocco · Tunisia[sources]
First nameDaour · Daour Nadre born 31 Mar. 1975 in Algeria · Dour · Dour Nadre born 15 Jan. 1973 in Morocco · Dour Nadre born 15 Jan. 1974 in Morocco · 11 more...[sources]
ID NumberM174950[sources]
Last nameAl-Zarkaoui · Mekki · Nadra · Nadre · ZARKAOUI · 2 more...[sources]
Middle nameZARKAOUI · ben al-Akhdar · زرقاوي[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 · Nadre · Zarkaoui[sources]
Second nameBEN MEKKI · Imed Ben · ben al-Mekki · Имед Бен · بن مكي[sources]
Address41-45 Rue Estienne d’Orves, Pre Saint Gervais, France · 41-45 Rue Estienne d’Orves, Pré Saint Gervais, France · 41-45, rue Estienne d'Orves, Pré Saint Gervais · FRANCE : 41-45, rue Estienne d'Orves, Pré Saint Gervais · VALLECROSIA, IM, ITA · 3 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 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. 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,

-

Indonesian List of Suspected Terrorists and Terrorist Organizations,

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

TUNIS

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

US SAM Procurement Exclusions116,501

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

United States · GSA

Polish Sanctions Countering Money Laundering and Terror Financing485

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

Poland · GIIF

Belgian Financial Sanctions6,603

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

Belgium · FOD

Monaco National Fund Freezing List4,955

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

Monaco · Monaco

Australian Sanctions Consolidated List4,254

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

Australia · DFAT

UN Security Council Consolidated Sanctions1,236

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

UNSC

US Trade Consolidated Screening List (CSL)20,288

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

United States · ITA

UK HMT/OFSI Consolidated List of Targets6,094

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,555

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

South Africa Targeted Financial Sanctions889

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

South Africa · FIC

Argentina RePET Sanctions727

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

Argentina · MdJ

French National Asset Freezing System5,089

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

Türkiye Asset Freezing Sanctions List (MASAK)2,220

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

Israel Terrorists Organizations and Unauthorized Associations lists863

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

US OFAC Specially Designated Nationals (SDN) List31,936

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

United States · OFAC

Indonesian List of Suspected Terrorists and Terrorist Organizations820

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

Indonesia · PPATK

EU Financial Sanctions Files (FSF)6,321

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 Bans4,023

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

Swiss SECO Sanctions/Embargoes8,218

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

Switzerland · SECO

Qatar Unified Record of Persons and Entities on Sanction List708

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

Qatar · NCTC

Japan Economic Sanctions and List of Eligible People3,597

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

Japan · MoF

Ukraine SFMS Blacklist870

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

Ukraine · SFMS

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

Moldovan Sanctions for Terrorism and Proliferation of WMD781

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

Moldova · CAS-SIS


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

For experts: raw data explorer