Statements: IMED BEN MEKKI 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:birthDate`	1975-03-31		be_fod_sanctions	`be-fod-712c9801987502fa0646f12561728a5ed44e5c83`	2025-12-01
`Person:birthDate`	1974-01-15		fr_tresor_gels_avoir	`fr-ga-3160`	2023-04-20
`Person:birthDate`	1974-01-15		be_fod_sanctions	`be-fod-712c9801987502fa0646f12561728a5ed44e5c83`	2025-12-01
`Person:birthDate`	1973-01-15		be_fod_sanctions	`be-fod-712c9801987502fa0646f12561728a5ed44e5c83`	2025-12-01
`Person:birthDate`	1973-01-15		mc_fund_freezes	`mc-freezes-9289d6e7cd9ba787a2c449c147b84456420bfafb`	2024-10-22
`Person:birthDate`	1974-01-15		mc_fund_freezes	`mc-freezes-9289d6e7cd9ba787a2c449c147b84456420bfafb`	2024-10-22
`Person:birthDate`	1973-01-15		gb_hmt_sanctions	`gb-hmt-7876`	2023-04-20
`Person:birthDate`	1975-03-31		mc_fund_freezes	`mc-freezes-9289d6e7cd9ba787a2c449c147b84456420bfafb`	2024-10-22
`Person:birthDate`	1974		eu_fsf	`eu-fsf-eu-909-23`	2023-04-20
`Person:birthDate`	1973-01-15		us_ofac_sdn	`ofac-8103`	2023-04-20
`Person:birthDate`	1973-01-15		jp_mof_sanctions	`ja-mof-ab200b9da8115e9cd886170760ff484625bce6cb`	2025-08-12
`Person:birthDate`	1973-01-15		md_terror_sanctions	`md-terr-c895d54c65159930a215edb53d360d75a73c856c`	2024-10-12
`Person:birthDate`	1973-01-15		ch_seco_sanctions	`ch-seco-82026`	2025-05-15
`Person:birthDate`	1975-03-31		ch_seco_sanctions	`ch-seco-82026`	2025-05-15
`Person:birthDate`	1974-01-15		ch_seco_sanctions	`ch-seco-82026`	2025-05-15
`Person:birthDate`	1974-01-15		id_dttot	`id-dttot-f268862a801e43092ec24e23c06a9f9ae106d2ef`	2026-02-04
`Person:birthDate`	1973-01-15		gb_fcdo_sanctions	`gb-fcdo-aqd0204`	2026-01-08
`Person:birthDate`	1973-01-15		id_dttot	`id-dttot-f268862a801e43092ec24e23c06a9f9ae106d2ef`	2026-02-04
`Person:birthDate`	1975-03-31		ar_repet	`arpet-personas-111922`	2023-04-20
`Person:birthDate`	1973-01-15		ar_repet	`arpet-personas-111922`	2023-04-20
`Person:birthDate`	1975-03-31		be_fod_sanctions	`eu-fsf-eu-909-23`	2023-04-20
`Person:birthDate`	1974-01-15		ar_repet	`arpet-personas-111922`	2023-04-20
`Person:birthDate`	1974-01-15		be_fod_sanctions	`eu-fsf-eu-909-23`	2023-04-20
`Person:birthDate`	1975-03-31		id_dttot	`id-dttot-f268862a801e43092ec24e23c06a9f9ae106d2ef`	2026-02-04
`Person:birthDate`	1974-01-15		au_dfat_sanctions	`au-dfat-470-imed-ben-mekki-zarkaoui`	2025-09-03
`Person:birthDate`	1973-01-15		au_dfat_sanctions	`au-dfat-470-imed-ben-mekki-zarkaoui`	2025-09-03
`Person:birthDate`	1974		be_fod_sanctions	`eu-fsf-eu-909-23`	2023-04-20
`Person:birthDate`	1974-01-15		gb_fcdo_sanctions	`gb-fcdo-aqd0204`	2026-01-08
`Person:birthDate`	1975		be_fod_sanctions	`eu-fsf-eu-909-23`	2023-04-20
`Person:birthDate`	1973-01-15		be_fod_sanctions	`eu-fsf-eu-909-23`	2023-04-20
`Person:birthDate`	1974		eu_travel_bans	`eu-tb-logical-1084`	2023-04-20
`Person:birthDate`	1973		be_fod_sanctions	`eu-fsf-eu-909-23`	2023-04-20
`Person:birthDate`	1973-01-15		za_fic_sanctions	`zafic-691-imed-ben-mekki-zarkaoui`	2023-10-24
`Person:birthDate`	1973-01-15		fr_tresor_gels_avoir	`fr-ga-3160`	2023-04-20
`Person:birthDate`	1975-03-31		fr_tresor_gels_avoir	`fr-ga-3160`	2023-04-20
`Person:birthDate`	1973-01-15		un_sc_sanctions	`unsc-111922`	2023-04-20
`Person:birthDate`	1973-01-15		qa_nctc_sanctions	`qa-nctc-111922-imed-ben-mekki-zarkaoui`	2023-07-15
`Person:birthDate`	1973-01-15		eu_travel_bans	`eu-tb-logical-1084`	2023-04-20
`Person:birthDate`	1974-01-15		eu_travel_bans	`eu-tb-logical-1084`	2023-04-20
`Person:birthDate`	1975		eu_travel_bans	`eu-tb-logical-1084`	2023-04-20
`Person:birthDate`	1973-01-15		bg_omnio_poi	`omnio-e836693445ae80e044aa21a49c36b26ab1fbbbcd`	2023-04-20
`Person:birthDate`	1973		eu_travel_bans	`eu-tb-logical-1084`	2023-04-20
`Person:birthDate`	1975-03-31		gb_hmt_sanctions	`gb-hmt-7876`	2023-04-20
`Person:birthDate`	1974-01-15		eu_fsf	`eu-fsf-eu-909-23`	2023-04-20
`Person:birthDate`	1974-01-15		gb_hmt_sanctions	`gb-hmt-7876`	2023-04-20
`Person:birthDate`	1975-03-31		eu_travel_bans	`eu-tb-logical-1084`	2023-04-20
`Person:birthDate`	1975-03-31		eu_fsf	`eu-fsf-eu-909-23`	2023-04-20
`Person:birthDate`	1975		eu_fsf	`eu-fsf-eu-909-23`	2023-04-20
`Person:birthPlace`	Tunis, Tunisia	jpn	jp_mof_sanctions	`ja-mof-ab200b9da8115e9cd886170760ff484625bce6cb`	2023-04-20
`Person:birthPlace`	Tunis	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0204`	2026-01-08
`Person:birthPlace`	Tunis		be_fod_sanctions	`be-fod-712c9801987502fa0646f12561728a5ed44e5c83`	2025-12-01
`Person:birthPlace`	Tunis : TUNISIE MAROC ALGÉRIE	fra	mc_fund_freezes	`mc-freezes-9289d6e7cd9ba787a2c449c147b84456420bfafb`	2024-08-14
`Person:birthPlace`	Morocco	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0204`	2026-01-08
`Person:birthPlace`	Tunis	eng	gb_hmt_sanctions	`gb-hmt-7876`	2023-04-20
`Person:birthPlace`	Tunisi (Tunisia)	eng	us_ofac_sdn	`ofac-8103`	2023-04-20
`Person:birthPlace`	Tunisia	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0204`	2026-01-08
`Person:birthPlace`	Algeria	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0204`	2026-01-08
`Person:birthPlace`	Tunis, Tunisia		ch_seco_sanctions	`ch-seco-82026`	2025-05-15
`Person:birthPlace`	Tunis, TUNISIA		be_fod_sanctions	`eu-fsf-eu-909-23`	2023-07-27
`Person:birthPlace`	Tunis, Tunisia		ar_repet	`arpet-personas-111922`	2023-07-27
`Person:birthPlace`	- Tunis, Tunisia - Maroko - Aljazair	ind	id_dttot	`id-dttot-f268862a801e43092ec24e23c06a9f9ae106d2ef`	2026-01-28
`Person:birthPlace`	Tunis, TUNISIA		eu_fsf	`eu-fsf-eu-909-23`	2023-07-26
`Person:birthPlace`	Tunis, Tunisia		ua_sfms_blacklist	`ua-sfms-386`	2024-02-08
`Person:birthPlace`	Tunis, Tunisia		un_sc_sanctions	`unsc-111922`	2023-07-26
`Person:birthPlace`	Tunis, TUNISIA		eu_travel_bans	`eu-tb-logical-1084`	2023-07-27
`Person:birthPlace`	Tunis	fra	fr_tresor_gels_avoir	`fr-ga-3160`	2023-04-20
`Person:birthPlace`	Тунис, Тунис	bul	bg_omnio_poi	`omnio-e836693445ae80e044aa21a49c36b26ab1fbbbcd`	2023-04-20
`Person:birthPlace`	Tunisi, Tunisia		bg_omnio_poi	`omnio-e836693445ae80e044aa21a49c36b26ab1fbbbcd`	2023-04-20
`Person:birthPlace`	Tunis, Tunisia		au_dfat_sanctions	`au-dfat-470-imed-ben-mekki-zarkaoui`	2023-04-20
`Person:birthPlace`	Algeria		au_dfat_sanctions	`au-dfat-470-imed-ben-mekki-zarkaoui`	2023-04-20
`Person:birthPlace`	Morocco		au_dfat_sanctions	`au-dfat-470-imed-ben-mekki-zarkaoui`	2023-04-20
`Person:citizenship`	tn		au_dfat_sanctions	`au-dfat-470-imed-ben-mekki-zarkaoui`	2025-11-06
`Person:country`	it		us_ofac_sdn	`ofac-8103`	2023-04-20
`Person:country`	tn		jp_mof_sanctions	`ja-mof-ab200b9da8115e9cd886170760ff484625bce6cb`	2023-04-20
`Person:country`	ma		be_fod_sanctions	`be-fod-712c9801987502fa0646f12561728a5ed44e5c83`	2025-12-01
`Person:country`	tn		be_fod_sanctions	`be-fod-712c9801987502fa0646f12561728a5ed44e5c83`	2025-12-01
`Person:country`	dz		be_fod_sanctions	`be-fod-712c9801987502fa0646f12561728a5ed44e5c83`	2025-12-01
`Person:country`	fr		gb_hmt_sanctions	`gb-hmt-7876`	2023-04-20
`Person:country`	fr		un_sc_sanctions	`unsc-111922`	2023-04-20
`LegalEntity:country`	fr		tw_shtc	`tw-shtc-a84cadcfc2c21e10a308ad0aa414f41ae0f1546d`	2025-07-21
`LegalEntity:country`	it		tw_shtc	`tw-shtc-a843a3eb30e8e0160095eed3ee63bdbd3371e5e0`	2025-08-09
`Person:country`	it		us_sam_exclusions	`usgsa-s4mr3pgvp`	2024-06-14
`Person:country`	dz		eu_fsf	`eu-fsf-eu-909-23`	2023-04-20
`Person:country`	fr		ch_seco_sanctions	`ch-seco-82026`	2025-05-15
`Person:country`	fr		eu_fsf	`eu-fsf-eu-909-23`	2023-04-20
`Person:country`	tn		eu_travel_bans	`eu-tb-logical-1084`	2023-04-20
`Person:country`	tn		id_dttot	`id-dttot-f268862a801e43092ec24e23c06a9f9ae106d2ef`	2026-02-04
`Person:country`	tn		ar_repet	`arpet-personas-111922`	2023-04-20
`Person:country`	ma		ar_repet	`arpet-personas-111922`	2023-04-20
`Person:country`	tn		eu_fsf	`eu-fsf-eu-909-23`	2023-04-20
`Person:country`	ma		eu_fsf	`eu-fsf-eu-909-23`	2023-04-20
`Person:country`	dz		ar_repet	`arpet-personas-111922`	2023-04-20
`Person:country`	fr		ar_repet	`arpet-personas-111922`	2023-04-20
`Person:country`	fr		eu_travel_bans	`eu-tb-logical-1084`	2023-04-20
`Person:country`	dz		eu_travel_bans	`eu-tb-logical-1084`	2023-04-20
`Person:country`	tn		fr_tresor_gels_avoir	`fr-ga-3160`	2023-04-20
`Person:country`	dz		fr_tresor_gels_avoir	`fr-ga-3160`	2023-04-20
`Person:country`	ma		fr_tresor_gels_avoir	`fr-ga-3160`	2023-04-20
`Person:country`	fr		fr_tresor_gels_avoir	`fr-ga-3160`	2023-04-20
`Person:country`	ma		be_fod_sanctions	`eu-fsf-eu-909-23`	2023-04-20

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