| 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 · 11 more... | [sources] | |||
| Other name | Daour Nadre · Dour Nadre · 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 · 7 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 · 9 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 · Dour · Dour Nadre · IMED · 9 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 · 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 | Via Col. Aprosio 588, Vallecrosia (IM), Italy · Виа Кол. Апрозио 588, Валекрозиа (ИМ), Италия | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
| Created at | [sources] | ||||
| Modified on | [sources] | ||||
| Last changed | Last checked | First seen | |||
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.
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.
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.
Mother's name is Zina al-Zarkaoui
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.
Mother's name is Zina al-Zarkaoui
Mother's name is Zina al-Zarkaoui
nom de sa mère : Zina al-Zarkaoui
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.
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カ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。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：
TUNISIA
TUNIS
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.
arrested 30 Sep 2002;
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.
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| Federal Public Service Finance | TAQA | - | ||
| United Nations Security Council (UN SC) | Al-Qaida | - | ||
| Office of Financial Sanctions Implementation · UN | ISIL (Da'esh) and Al-Qaida | - | ||
| Department of Foreign Affairs and Trade (DFAT) | 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) | - | ||
| Financial Intelligence Centre (FIC) | - | - | - | |
| Rosfinmonitoring | International part | - | - | |
| Estonian Presidency of the Council of the EU | - | - | - | |
| Державна служба фінансового моніторингу України (Держфінмоніторинг) | РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)) | - | ||
| 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。 | - | ||
| 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... | - | - | |
| Ministry of Justice and Human Rights | Al-Qaida · UN List | - | ||
| European External Action Service | TAQA | - | ||
| 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 | - | ||
| Estonian Presidency of the Council of the EU | - | - | - | |
| 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 | - | ||
| Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Australia · Department of Foreign Affairs and Trade (DFAT)
Israel · National Bureau for Counter Terror Financing
United Kingdom · Office of Financial Sanctions Implementation
Qatar · National Counter Terrorism Committee (NCTC)
il-nbctf-20e56dfbbde66300987b93489ffee6a8c0845cd8 · eu-tb-logical-1084 · gb-hmt-7876 · ch-seco-17057 · ua-sfms-386 · au-dfat-470-imed-ben-mekki-zarkaoui · qa-nctc-111922-imed-ben-mekki-zarkaoui · zafic-691-imed-ben-mekki-zarkaoui · ruterr-aa5c93230ce6f4d7682ae667054ef0e4ad0646c4 · ja-mof-ab200b9da8115e9cd886170760ff484625bce6cb · eu-fsf-eu-909-23 · unsc-111922 · arpet-personas-111922 · omnio-e836693445ae80e044aa21a49c36b26ab1fbbbcd · NK-f27zi74SFWrdsBsoNesbL9 · fr-ga-3160 · ofac-8103For experts: raw data explorer
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