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:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3pgvp`	2024-06-14
`Person:createdAt`	2003-11-12		un_sc_sanctions	`unsc-111922`	2023-04-20
`Person:createdAt`	2003-11-12		ar_repet	`arpet-personas-111922`	2023-04-20
`Person:createdAt`	2023-10-30		ar_repet	`arpet-personas-111922`	2024-11-02
`Person:createdAt`	2003-11-12		za_fic_sanctions	`zafic-691-imed-ben-mekki-zarkaoui`	2023-10-24
`Person:createdAt`	2020-09-17		au_dfat_sanctions	`au-dfat-470-imed-ben-mekki-zarkaoui`	2025-09-26
`Person:createdAt`	2003-11-18	eng	gb_hmt_sanctions	`gb-hmt-7876`	2024-10-14
`Person:createdAt`	2024-02-08		ua_sfms_blacklist	`ua-sfms-386`	2024-02-08
`Person:fatherName`	Ben Mekki		ch_seco_sanctions	`ch-seco-82026`	2025-05-15
`Person:firstName`	Imad	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0204`	2024-05-09
`Person:firstName`	IMED	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0204`	2024-05-09
`Person:firstName`	Imed		ch_seco_sanctions	`ch-seco-82026`	2025-05-15
`Person:firstName`	Dour		ch_seco_sanctions	`ch-seco-82026`	2025-05-15
`Person:firstName`	Imad	eng	gb_hmt_sanctions	`gb-hmt-7876`	2023-04-20
`Person:firstName`	Zarkaoui		bg_omnio_poi	`omnio-e836693445ae80e044aa21a49c36b26ab1fbbbcd`	2023-04-20
`Person:firstName`	Imed Ben Mekki	fra	fr_tresor_gels_avoir	`fr-ga-3160`	2023-04-20
`Person:firstName`	IMED	pol	pl_finanse_sanctions	`unsc-111922`	2023-10-19
`Person:firstName`	Dour	eng	gb_hmt_sanctions	`gb-hmt-7876`	2023-04-20
`Person:firstName`	Imed Ben Mekki	fra	mc_fund_freezes	`mc-freezes-9289d6e7cd9ba787a2c449c147b84456420bfafb`	2024-08-14
`Person:firstName`	Daour	eng	gb_hmt_sanctions	`gb-hmt-7876`	2023-04-20
`Person:firstName`	Daour		ch_seco_sanctions	`ch-seco-82026`	2025-05-15
`Person:firstName`	IMED		un_sc_sanctions	`unsc-111922`	2023-04-20
`Person:firstName`	عماد بن مكي زرقاوي	ara	ch_seco_sanctions	`ch-seco-82026`	2025-05-15
`Person:firstName`	IMED		qa_nctc_sanctions	`qa-nctc-111922-imed-ben-mekki-zarkaoui`	2023-04-20
`Person:firstName`	عماد		qa_nctc_sanctions	`qa-nctc-111922-imed-ben-mekki-zarkaoui`	2023-04-20
`Person:firstName`	IMED		ar_repet	`arpet-personas-111922`	2023-04-20
`Person:firstName`	IMED	eng	gb_hmt_sanctions	`gb-hmt-7876`	2023-04-20
`Person:firstName`	Imed Ben Mekki Ben Al-Akhdar	eng	us_ofac_sdn	`ofac-8103`	2023-04-20
`Person:firstName`	IMED		ua_sfms_blacklist	`ua-sfms-386`	2023-04-20
`Person:firstName`	Заркауи	bul	bg_omnio_poi	`omnio-e836693445ae80e044aa21a49c36b26ab1fbbbcd`	2023-04-20
`Person:firstName`	IMED		tr_fcib	`unsc-111922`	2024-09-05
`Person:firstName`	IMED BEN MEKKI BEN AL-AKHDAR	eng	us_sam_exclusions	`usgsa-s4mr3pgvp`	2024-06-14
`Person:firstName`	Daour	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0204`	2024-05-09
`Person:firstName`	Dour	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0204`	2024-05-09
`Person:id`	77c8c45bcbfeaac49a7a1147c5140acd92da0256		qa_nctc_sanctions	`qa-nctc-111922-imed-ben-mekki-zarkaoui`	2025-09-04
`Person:id`	9115051e96c0b772bc71b695dacf9805fe13a24f	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0204`	2025-05-21
`LegalEntity:id`	837be6e53daeeeb11f12c73688fb3e8f1f44672c		tw_shtc	`tw-shtc-a84cadcfc2c21e10a308ad0aa414f41ae0f1546d`	2025-11-12
`Person:id`	1fdbf1baea387c00aae5e4ea4a5eedd85c347c5d		be_fod_sanctions	`eu-fsf-eu-909-23`	2025-05-16
`Person:id`	3dedcf04b45d3dc732e23c69f1067e33b2255f12		ch_seco_sanctions	`ch-seco-82026`	2025-05-15
`Person:id`	77f9d256b0e26b3a6466b9231255b367ba3334f5	eng	gb_hmt_sanctions	`gb-hmt-7876`	2025-07-28
`Person:id`	19224ea2f53089654103851dd047979e17d69697	eng	gb_hmt_sanctions	`gb-hmt-7876`	2025-07-28
`Person:id`	4497daf6113309978ee61dd550c16b1dd1bff748	eng	gb_hmt_sanctions	`gb-hmt-7876`	2025-07-28
`Person:id`	faaf2ff75a6c462c3ea2a31c2182f2cc71d0aaab		ua_sfms_blacklist	`ua-sfms-386`	2025-09-04
`Person:id`	8bcef13c4fe2e0c9c12cecd0d8804fd639a8bcd7		eu_travel_bans	`eu-tb-logical-1084`	2024-11-28
`Person:id`	cac7faee80dfc6e1d520c0d80321b8d34a679cc9		eu_fsf	`eu-fsf-eu-909-23`	2025-05-16
`Person:id`	33b68a454abcc23c758cd9de78010e3834512c03		un_sc_sanctions	`unsc-111922`	2025-09-09
`Person:id`	93484e60fb76e81e3a98b8ea437e92027a6158ff	eng	gb_hmt_sanctions	`gb-hmt-7876`	2025-07-28
`Person:id`	b9f6de17bfb03165a6c3618ad7d84b2cbd406127	eng	gb_hmt_sanctions	`gb-hmt-7876`	2025-07-28
`Person:id`	5adfc0a209f8075e7d9ecdc2f222247fed82b3e4		md_terror_sanctions	`md-terr-c895d54c65159930a215edb53d360d75a73c856c`	2024-10-12
`Person:id`	e4415811cb352448e9f0bdc06066b1508c86a5d8	fra	fr_tresor_gels_avoir	`fr-ga-3160`	2025-05-30
`Person:id`	205399bdb1b7a24f722718c318b20c38685d8d4d	eng	us_ofac_sdn	`ofac-8103`	2025-06-02
`Person:id`	388244e79233a04fd28e759cd8dd9b65fb088349		be_fod_sanctions	`be-fod-712c9801987502fa0646f12561728a5ed44e5c83`	2025-12-01
`Person:id`	d778b7ba5a5de45b31716a9ac9e83744f8e7da08	pol	pl_finanse_sanctions	`unsc-111922`	2025-08-22
`Person:id`	51d4984b0eb1559e2986cae9c821c01080cf6611	eng	gb_hmt_sanctions	`gb-hmt-7876`	2025-07-28
`Person:id`	e174be2bb2848f55a32ac94299ad382d2da14562		il_mod_terrorists	`il-nbctf-20e56dfbbde66300987b93489ffee6a8c0845cd8`	2025-06-17
`Person:id`	907f42e99d39d58b7293cd6c5d0c8751258a2122	eng	gb_hmt_sanctions	`gb-hmt-7876`	2025-07-28
`Person:id`	c74ba8b99e4554e75f2614c89450ed5c567bc15e	eng	gb_hmt_sanctions	`gb-hmt-7876`	2025-07-28
`Person:id`	56b8dd530445b53d6728069f6b852691aab0be7d		au_dfat_sanctions	`au-dfat-470-imed-ben-mekki-zarkaoui`	2025-11-06
`Person:id`	8f3b25d013b27e32a6dff69866902e2c9b5bd7da	eng	gb_hmt_sanctions	`gb-hmt-7876`	2025-07-28
`Person:id`	a702cdd2dceb9f8afc677fa1fed4c4d53783b756	eng	gb_hmt_sanctions	`gb-hmt-7876`	2025-07-28
`Person:id`	22bbb2b6ef8593983d26a1b85c5c828f8d3fd6b5	eng	gb_hmt_sanctions	`gb-hmt-7876`	2025-07-28
`Person:id`	8b1bda98ab08f57f77312b736367c71c106f0d20		za_fic_sanctions	`zafic-691-imed-ben-mekki-zarkaoui`	2024-10-29
`Person:id`	b0b4dd7b94b0d362a17fef6e2ae6610e800b304e	fra	mc_fund_freezes	`mc-freezes-9289d6e7cd9ba787a2c449c147b84456420bfafb`	2025-07-07
`Person:id`	748e3d2feb7d42f3033c438961856da04dfb8d66	eng	us_sam_exclusions	`usgsa-s4mr3pgvp`	2025-04-02
`Person:id`	8ff500fc0a5b6fe696957b9ef27d40faaaa290bd	eng	gb_hmt_sanctions	`gb-hmt-7876`	2025-07-28
`Person:id`	ef6169f25818d5eed526b4c972b6dec71707da6e	eng	gb_hmt_sanctions	`gb-hmt-7876`	2025-07-28
`Person:id`	a177b008d31ee412a7b6673820f1cd429bb1a485	eng	gb_hmt_sanctions	`gb-hmt-7876`	2025-07-28
`Person:id`	83f9b5c5ed1421535a9099b922151f7f42af2d5c	ind	id_dttot	`id-dttot-ba5a8a6eeb0e3be8de0acc7ea9e26708b533ba1f`	2024-10-12
`Person:id`	c6e8c3a47ea886ab3117f5339f19a79402293411		ar_repet	`arpet-personas-111922`	2025-09-05
`Person:id`	013f363865aeec3a2445d18c1b68e0c0b20655fa		tr_fcib	`unsc-111922`	2025-08-23
`Person:id`	d73e750edb7b9fb1f6d0edf0a7c005162ecaae68	eng	gb_hmt_sanctions	`gb-hmt-7876`	2025-07-28
`Person:id`	5e15316fcebcd8b3538c659a8a94c1548f369ec3	jpn	jp_mof_sanctions	`ja-mof-ab200b9da8115e9cd886170760ff484625bce6cb`	2025-10-14
`Person:id`	df3c6bc5b7a132b5e20f40d802f6c2a94db7c0b7		bg_omnio_poi	`omnio-e836693445ae80e044aa21a49c36b26ab1fbbbcd`	2024-03-19
`Person:id`	0cb22b85bde40ba46df47e902fb2edb319a32206		us_trade_csl	`ofac-8103`	2024-05-07
`Person:id`	34596a78f64eecace52f599f446efb9fd0285606	eng	gb_hmt_sanctions	`gb-hmt-7876`	2025-07-28
`Person:id`	14cfdbad05837b434b88042c19135de616296ab6	eng	gb_hmt_sanctions	`gb-hmt-7876`	2025-07-28
`Person:id`	8c5c3f0de6f850b07863e006961cbcd0a55d4eb9	eng	gb_hmt_sanctions	`gb-hmt-7876`	2025-07-28
`LegalEntity:id`	f6737c0164e7b04cbcdb8036b6f7f39679fbf296		tw_shtc	`tw-shtc-a843a3eb30e8e0160095eed3ee63bdbd3371e5e0`	2025-11-12
`LegalEntity:idNumber`	M174950		tw_shtc	`tw-shtc-a84cadcfc2c21e10a308ad0aa414f41ae0f1546d`	2025-07-21
`Person:idNumber`	M174950		eu_fsf	`eu-fsf-eu-909-23`	2023-04-20
`Person:idNumber`	M174950		be_fod_sanctions	`eu-fsf-eu-909-23`	2023-04-20
`Person:lastName`	Zarkaoui		ch_seco_sanctions	`ch-seco-82026`	2025-05-15
`Person:lastName`	ZARKAOUI		un_sc_sanctions	`unsc-111922`	2025-08-22
`Person:lastName`	Al-Zarkaoui	eng	gb_hmt_sanctions	`gb-hmt-7876`	2023-04-20
`Person:lastName`	Nadre	eng	gb_hmt_sanctions	`gb-hmt-7876`	2023-04-20
`Person:lastName`	Nadre	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0204`	2024-05-09
`Person:lastName`	ZARKAOUI	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0204`	2024-05-09
`Person:lastName`	Zarga	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0204`	2024-05-09
`Person:lastName`	Mekki		bg_omnio_poi	`omnio-e836693445ae80e044aa21a49c36b26ab1fbbbcd`	2023-04-20
`Person:lastName`	Мекки	bul	bg_omnio_poi	`omnio-e836693445ae80e044aa21a49c36b26ab1fbbbcd`	2023-04-20
`Person:lastName`	ZARKAOUI	fra	mc_fund_freezes	`mc-freezes-9289d6e7cd9ba787a2c449c147b84456420bfafb`	2024-08-14
`Person:lastName`	زرقاوي		qa_nctc_sanctions	`qa-nctc-111922-imed-ben-mekki-zarkaoui`	2025-09-04
`Person:lastName`	ZARKAOUI		qa_nctc_sanctions	`qa-nctc-111922-imed-ben-mekki-zarkaoui`	2025-09-04
`Person:lastName`	Al-Zarkaoui	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0204`	2024-05-09
`Person:lastName`	Nadra	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0204`	2024-05-09
`Person:lastName`	ZARKAOUI	eng	gb_hmt_sanctions	`gb-hmt-7876`	2023-04-20
`Person:lastName`	ZARKAOUI		ar_repet	`arpet-personas-111922`	2025-09-05
`Person:lastName`	ZARKAOUI	fra	fr_tresor_gels_avoir	`fr-ga-3160`	2023-04-20
`Person:lastName`	ZARKAOUI		tr_fcib	`unsc-111922`	2025-08-23
`Person:lastName`	ZARKAOUI	pol	pl_finanse_sanctions	`unsc-111922`	2025-08-22

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