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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 ZARKAOUI · Imad ben al-Mekki ben al-Akhdar al-Zarkaoui · 9 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 · 11 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 · 5 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 · 10 more...[sources]
ID NumberM174950[sources]
Last nameAl-Zarkaoui · Mekki · Nadra · Nadre · ZARKAOUI · 2 more...[sources]
Middle nameZARKAOUI · ben al-Akhdar · زرقاوي[sources]
Passport numberM174950 · 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]
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 · Via Col. Aprosio 588, Vallecrosia · Via Col. Aprosio 588, Vallecrosia (IM), Italy · Виа Кол. Апрозио 588, Валекрозиа (ИМ), Италия[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst 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 Freezing of Assets,

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,

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. 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 African Targeted Financial Sanctions,

Relationships

Data sources

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

UN Security Council Consolidated Sanctions1,233

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

United Nations Security Council (UN SC)

South African Targeted Financial Sanctions887

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

South Africa · Financial Intelligence Centre (FIC)

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service

UK HMT/OFSI Consolidated List of Targets5,924

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Argentina RePET Sanctions724

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

Argentina · Ministry of Justice and Human Rights

US Trade Consolidated Screening List (CSL)18,945

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 · Department of the Commerce - International Trade Administration

Australian Sanctions Consolidated List4,080

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

Australia · Department of Foreign Affairs and Trade (DFAT)

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

UK FCDO Sanctions List4,428

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

Polish sanctions countering money laundering and terror financing486

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

Poland · Generalny Inspektor Informacji Finansowej

Belgian Financial Sanctions6,321

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

Belgium · Federal Public Service Finance

Qatar Unified Record of Persons and Entities on Sanction List711

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

Qatar · National Counter Terrorism Committee (NCTC)

Japan Economic sanctions and list of eligible people3,483

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

Japan · Ministry of Finance

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 · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Swiss SECO Sanctions/Embargoes8,004

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

Switzerland · State Secretariat for Economic Affairs (SECO)

French Freezing of Assets6,267

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 · Ministry of Economy, Finance, and Recovery

Israel Terrorists Organizations and Unauthorized Associations lists855

Terrorist organizations and individuals as designated by the Israeli government

Israel · National Bureau for Counter Terror Financing

EU Consolidated Travel Bans3,894

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

European Union · Estonian Presidency of the Council of the EU


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

For experts: raw data explorer