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	Source dataset	Source ID	First seen
`LegalEntity:address`	Via Col. Aprosio 588 Vallecrosia IM Italy	tw_shtc	`tw-shtc-a843a3eb30e8e0160095eed3ee63bdbd3371e5e0`	2025-08-09
`LegalEntity:address`	41-45 Rue Estienne d’Orves Pré Saint Gervais France	tw_shtc	`tw-shtc-a84cadcfc2c21e10a308ad0aa414f41ae0f1546d`	2025-07-21
`LegalEntity:alias`	ZARGA	tw_shtc	`tw-shtc-a843a3eb30e8e0160095eed3ee63bdbd3371e5e0`	2025-08-09
`LegalEntity:alias`	Daour Nadre	tw_shtc	`tw-shtc-a84cadcfc2c21e10a308ad0aa414f41ae0f1546d`	2025-07-21
`LegalEntity:alias`	Dour Nadre	tw_shtc	`tw-shtc-a84cadcfc2c21e10a308ad0aa414f41ae0f1546d`	2025-07-21
`LegalEntity:alias`	Nadra	tw_shtc	`tw-shtc-a84cadcfc2c21e10a308ad0aa414f41ae0f1546d`	2025-08-09
`LegalEntity:alias`	Imad ben al-Mekki ben al-Akhdar al-Zarkaoui	tw_shtc	`tw-shtc-a84cadcfc2c21e10a308ad0aa414f41ae0f1546d`	2025-07-21
`LegalEntity:alias`	NADRA	tw_shtc	`tw-shtc-a843a3eb30e8e0160095eed3ee63bdbd3371e5e0`	2025-08-09
`LegalEntity:alias`	Zarga	tw_shtc	`tw-shtc-a84cadcfc2c21e10a308ad0aa414f41ae0f1546d`	2025-08-09
`LegalEntity:country`	fr	tw_shtc	`tw-shtc-a84cadcfc2c21e10a308ad0aa414f41ae0f1546d`	2025-07-21
`LegalEntity:country`	it	tw_shtc	`tw-shtc-a843a3eb30e8e0160095eed3ee63bdbd3371e5e0`	2025-08-09
`LegalEntity:id`	99e7d6a984d0308b8a4e2748a487dafa155618ed	tw_shtc	`tw-shtc-a84cadcfc2c21e10a308ad0aa414f41ae0f1546d`	2025-08-09
`LegalEntity:id`	ae7e035485b6371e0c13c0f7799a6cdc85de993a	tw_shtc	`tw-shtc-a843a3eb30e8e0160095eed3ee63bdbd3371e5e0`	2025-08-09
`LegalEntity:idNumber`	M174950	tw_shtc	`tw-shtc-a84cadcfc2c21e10a308ad0aa414f41ae0f1546d`	2025-07-21
`LegalEntity:name`	IMED BEN MEKKI ZARKAOUI	tw_shtc	`tw-shtc-a84cadcfc2c21e10a308ad0aa414f41ae0f1546d`	2025-07-21
`LegalEntity:name`	ZARKAOUI, Imed Ben Mekki Ben Al-Akhdar	tw_shtc	`tw-shtc-a843a3eb30e8e0160095eed3ee63bdbd3371e5e0`	2025-08-09
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-a843a3eb30e8e0160095eed3ee63bdbd3371e5e0`	2025-08-09
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-a84cadcfc2c21e10a308ad0aa414f41ae0f1546d`	2025-07-21

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