Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Daour Nadre · Dour Nadre · IMAD BEN AL-MEKKI BEN AL-AKHDAR AL-ZARKAOUI · IMED BEN MEKKI ZARKAOUI · Imad ben al-Mekki ben al-Akhdar al-Zarkaoui · 9 more... | [sources] | |||
Other name | 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 · 11 more... | [sources] | |||
Weak alias | 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 · Nadra · 8 more... | [sources] | |||
Birth date | · · | [sources] | |||
Place of birth | - · Algeria · Morocco · Tunis · Tunis, TUNISIA · 4 more... | [sources] | |||
Nationality | Tunisia | [sources] | |||
Country | Algeria · France · Italy · Morocco · Tunisia | [sources] | |||
Country of birth | Algeria · Morocco · Tunisia | [sources] | |||
First name | Daour · 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 · 10 more... | [sources] | |||
ID Number | M174950 | [sources] | |||
Last name | Al-Zarkaoui · Mekki · Nadre · ZARKAOUI · Мекки | [sources] | |||
Middle name | ZARKAOUI · ben al-Akhdar · زرقاوي | [sources] | |||
Passport number | M174950 · Passport, M174950 · Tunisia number M174950, issued on 27 Apr. 1999 (expired on 26 Apr. 2004) · 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] | |||
Patronymic | Ben Mekki · Nadre · Zarkaoui | [sources] | |||
Second name | BEN MEKKI · Imed Ben · ben al-Mekki · Имед Бен · بن مكي | [sources] | |||
Address | 41-45 Rue Estienne d’Orves, Pre Saint Gervais, France · Via Col. Aprosio 588, Vallecrosia · Via Col. Aprosio 588, Vallecrosia (IM), Italy · Виа Кол. Апрозио 588, Валекрозиа (ИМ), Италия | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Australia · Department of Foreign Affairs and Trade (DFAT)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
United States · Office of Foreign Assets Control (OFAC)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United Kingdom · Office of Financial Sanctions Implementation
Israel · National Bureau for Counter Terror Financing
United States · Department of the Commerce - International Trade Administration
Poland · Generalny Inspektor Informacji Finansowej
Qatar · National Counter Terrorism Committee (NCTC)
il-nbctf-20e56dfbbde66300987b93489ffee6a8c0845cd8
· ua-sfms-386
· ch-seco-17057
· fr-ga-3160
· md-terr-4f7fb8a3cfd6ccb97fe2dea7c0e333b7b9c25b7f
· eu-fsf-eu-909-23
· ja-mof-ab200b9da8115e9cd886170760ff484625bce6cb
· qa-nctc-111922-imed-ben-mekki-zarkaoui
· ofac-8103
· unsc-111922
· ruterr-aa5c93230ce6f4d7682ae667054ef0e4ad0646c4
· zafic-691-imed-ben-mekki-zarkaoui
· gb-hmt-7876
· NK-f27zi74SFWrdsBsoNesbL9
· eu-tb-logical-1084
· au-dfat-470-imed-ben-mekki-zarkaoui
· omnio-e836693445ae80e044aa21a49c36b26ab1fbbbcd
· arpet-personas-111922
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Ministry of Finance | タリバーン関係者等 (タリバーン、アル・カーイダ及びISIL(ダーイシュ)関係者等) / (注1)国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に*印を付しています。 (注2)2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を2回に分けて発出することとなりました。 (1回目:制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、2回目:制裁対象者の氏名等に仮名表記等を追加・修文する告示)2回目の告示発出につきましては、当シートの告示日付には反映しておりません。 | - | ||
Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
Estonian Presidency of the Council of the EU | - | - | - | |
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015) | - | - | |
Державна служба фінансового моніторингу України (Держфінмоніторинг) | РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021) | - | ||
United Nations Security Council (UN SC) | Al-Qaida | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
Financial Intelligence Centre (FIC) | - | - | - | |
Office of Financial Sanctions Implementation · UN | ISIL (Da'esh) and Al-Qaida | - | ||
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC) | הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם | - | ||
Ministry of Economy, Finance, and Recovery | (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (CE) 2049/2003 du 20/11/2003 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (CE) 76/2006 du 17/01/2006 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (UE) 2020/1297 du 17/09/2020 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · 1 more... | - | - | |
State Secretariat for Economic Affairs (SECO) | Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 | - | ||
Department of Foreign Affairs and Trade (DFAT) | 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) | - | ||
Federal Public Service Finance | TAQA | - | ||
Ministry of Justice and Human Rights | Al-Qaida · UN List | - | ||
European External Action Service | TAQA | - |