Statements: Imed Ben Mekki Ben Al-Akhdar ZARKAOUI

Canonical ID: NK-kwfcvAadwsqgyjZJFSgVPM · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	FRANCE : 41-45, rue Estienne d'Orves, Pré Saint Gervais	fra	mc_fund_freezes	`mc-freezes-9289d6e7cd9ba787a2c449c147b84456420bfafb`	2024-08-14
`Person:alias`	Nadra	fra	mc_fund_freezes	`mc-freezes-9289d6e7cd9ba787a2c449c147b84456420bfafb`	2024-08-14
`Person:alias`	Zarga	fra	mc_fund_freezes	`mc-freezes-9289d6e7cd9ba787a2c449c147b84456420bfafb`	2025-07-07
`Person:alias`	Daour Nadre	fra	mc_fund_freezes	`mc-freezes-9289d6e7cd9ba787a2c449c147b84456420bfafb`	2025-07-07
`Person:alias`	Dour Nadre	fra	mc_fund_freezes	`mc-freezes-9289d6e7cd9ba787a2c449c147b84456420bfafb`	2025-07-07
`Person:alias`	Imad ben al-Mekki ben al- Akhdar al-Zarkaoui	fra	mc_fund_freezes	`mc-freezes-9289d6e7cd9ba787a2c449c147b84456420bfafb`	2025-07-07
`Person:birthDate`	1974-01-15	fra	mc_fund_freezes	`mc-freezes-9289d6e7cd9ba787a2c449c147b84456420bfafb`	2024-10-22
`Person:birthDate`	1975-03-31	fra	mc_fund_freezes	`mc-freezes-9289d6e7cd9ba787a2c449c147b84456420bfafb`	2024-10-22
`Person:birthDate`	1973-01-15	fra	mc_fund_freezes	`mc-freezes-9289d6e7cd9ba787a2c449c147b84456420bfafb`	2024-10-22
`Person:birthPlace`	Tunis : TUNISIE MAROC ALGÉRIE	fra	mc_fund_freezes	`mc-freezes-9289d6e7cd9ba787a2c449c147b84456420bfafb`	2024-08-14
`Person:firstName`	Imed Ben Mekki	fra	mc_fund_freezes	`mc-freezes-9289d6e7cd9ba787a2c449c147b84456420bfafb`	2024-08-14
`Person:id`	b0b4dd7b94b0d362a17fef6e2ae6610e800b304e	fra	mc_fund_freezes	`mc-freezes-9289d6e7cd9ba787a2c449c147b84456420bfafb`	2025-07-07
`Person:lastName`	ZARKAOUI	fra	mc_fund_freezes	`mc-freezes-9289d6e7cd9ba787a2c449c147b84456420bfafb`	2024-08-14
`Person:name`	Imed Ben Mekki ZARKAOUI	fra	mc_fund_freezes	`mc-freezes-9289d6e7cd9ba787a2c449c147b84456420bfafb`	2024-08-14
`Person:nationality`	tn	fra	mc_fund_freezes	`mc-freezes-9289d6e7cd9ba787a2c449c147b84456420bfafb`	2024-08-14
`Person:notes`	La mère s’appelle Zina al-Zarkaoui.	fra	mc_fund_freezes	`mc-freezes-9289d6e7cd9ba787a2c449c147b84456420bfafb`	2024-08-14
`Person:passportNumber`	M174950	fra	mc_fund_freezes	`mc-freezes-9289d6e7cd9ba787a2c449c147b84456420bfafb`	2024-08-14
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-9289d6e7cd9ba787a2c449c147b84456420bfafb`	2024-08-14

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