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:id`	bf3aa32b5f42557ae06063f2cc21d31832541888		gb_fcdo_sanctions	`gb-fcdo-aqd0204`	2026-01-08
`Person:id`	91e1469e36aba25574bfdb83a95cedd1d4cf9fa7		gb_fcdo_sanctions	`gb-fcdo-aqd0204`	2026-01-08
`Person:id`	b0541e42913515d99473ed73e1c576714ef24d03		gb_fcdo_sanctions	`gb-fcdo-aqd0204`	2026-01-08
`Person:id`	9f7f0ce78c079f1efbc82738c4a5210f457e43e2		gb_fcdo_sanctions	`gb-fcdo-aqd0204`	2026-01-08
`Person:id`	80402298222c4d12e907245bdf2c0b4a4051a7cf		gb_fcdo_sanctions	`gb-fcdo-aqd0204`	2026-01-08
`Person:id`	a191cf11425c6b48a8a5fe09fce122075758340b		gb_fcdo_sanctions	`gb-fcdo-aqd0204`	2026-01-08
`Person:id`	fec099fe62cec75e516f6f0017a6313e9b44a529		gb_fcdo_sanctions	`gb-fcdo-aqd0204`	2026-01-08
`Person:id`	6ed14933b34df39c75f3583404c4985169ee0a94		gb_fcdo_sanctions	`gb-fcdo-aqd0204`	2026-01-08
`Person:id`	069138e407c603d86e75a6ee9fe78a90579aea42		gb_fcdo_sanctions	`gb-fcdo-aqd0204`	2026-01-08
`Person:id`	5da13fe892ff7d54f97c948f345019382c926faf		gb_fcdo_sanctions	`gb-fcdo-aqd0204`	2026-01-08
`Person:id`	a66e2e9e4e22f712285ba5ea7ba9f2f3bb02e574		gb_fcdo_sanctions	`gb-fcdo-aqd0204`	2026-01-08
`Person:id`	47e5dcd645aad31f5254229a65064b5974e24b07		gb_fcdo_sanctions	`gb-fcdo-aqd0204`	2026-01-08
`Person:id`	ff4e2d30c25a0ebcf1cd06ad8bf5104ca370a23a		gb_fcdo_sanctions	`gb-fcdo-aqd0204`	2026-01-08
`Person:id`	bf6246332ce20b9aaec1ed2b17b0d4f8db90bb5d		gb_fcdo_sanctions	`gb-fcdo-aqd0204`	2026-01-08
`Person:id`	f5ddeb43a115a8e131ce63be68877551e86cfc63		gb_fcdo_sanctions	`gb-fcdo-aqd0204`	2026-01-08
`Person:id`	18f49faf0babb1a705fff9a2780aab5a3af31752		gb_fcdo_sanctions	`gb-fcdo-aqd0204`	2026-01-08
`Person:id`	9ac23f4468c52d43146cc56c11ddb1e3ad187e76		gb_fcdo_sanctions	`gb-fcdo-aqd0204`	2026-01-08
`Person:id`	6f593e5bf81212dbbbaf1adfd4b33ce28a03c218		gb_fcdo_sanctions	`gb-fcdo-aqd0204`	2026-01-08
`Person:id`	78b3e66309cefb0606778fd707562c965d12ebc6		gb_fcdo_sanctions	`gb-fcdo-aqd0204`	2026-01-08
`Person:id`	7a8ac2c89aa1259c13ddcbc7ece159b24c3fbea7		gb_fcdo_sanctions	`gb-fcdo-aqd0204`	2026-01-08
`Person:id`	a3e75557d565792ac382aa90f96fd1e72a1e755d		gb_fcdo_sanctions	`gb-fcdo-aqd0204`	2026-01-08
`Person:id`	cac7faee80dfc6e1d520c0d80321b8d34a679cc9		eu_fsf	`eu-fsf-eu-909-23`	2025-05-16
`Person:id`	51ba02173e58731ecd67e1e672c95dea7f56461a		qa_nctc_sanctions	`qa-nctc-111922-imed-ben-mekki-zarkaoui`	2026-01-06
`Person:id`	72780653842ba0ce64e0badd635f9fc1f4b1b9c3		id_dttot	`id-dttot-f268862a801e43092ec24e23c06a9f9ae106d2ef`	2026-02-04
`Person:id`	56b8dd530445b53d6728069f6b852691aab0be7d		au_dfat_sanctions	`au-dfat-470-imed-ben-mekki-zarkaoui`	2025-11-06
`Person:id`	9ea9212bda2050b53df81cf2535a42356faa9da7		ch_seco_sanctions	`ch-seco-82026`	2026-01-06
`Person:id`	8fbc9100939955de5a85f2ef3f15399d4042ea17		us_sam_exclusions	`usgsa-s4mr3pgvp`	2026-01-06
`LegalEntity:id`	f6737c0164e7b04cbcdb8036b6f7f39679fbf296		tw_shtc	`tw-shtc-a843a3eb30e8e0160095eed3ee63bdbd3371e5e0`	2025-11-12
`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`	c35177cef6d9c2b54dae2fe11a84ec6ebd189829		be_fod_sanctions	`be-fod-712c9801987502fa0646f12561728a5ed44e5c83`	2025-12-11
`Person:id`	1bc38be912ab2fff3928b49c165a80cb0c43b4c1		us_ofac_sdn	`ofac-8103`	2026-01-26
`Person:id`	d778b7ba5a5de45b31716a9ac9e83744f8e7da08		pl_finanse_sanctions	`unsc-111922`	2025-08-22
`Person:id`	b0b4dd7b94b0d362a17fef6e2ae6610e800b304e		mc_fund_freezes	`mc-freezes-9289d6e7cd9ba787a2c449c147b84456420bfafb`	2025-07-07
`Person:id`	c6e8c3a47ea886ab3117f5339f19a79402293411		ar_repet	`arpet-personas-111922`	2025-09-05
`Person:id`	8b1bda98ab08f57f77312b736367c71c106f0d20		za_fic_sanctions	`zafic-691-imed-ben-mekki-zarkaoui`	2024-10-29
`Person:id`	83047b8928ce1d2db43cfdd722ae1e5aef7221dd		bg_omnio_poi	`omnio-e836693445ae80e044aa21a49c36b26ab1fbbbcd`	2026-01-06
`Person:id`	e9af20525242d71d1abd65affa63ced952fb5632		jp_mof_sanctions	`ja-mof-ab200b9da8115e9cd886170760ff484625bce6cb`	2026-01-06
`Person:id`	faaf2ff75a6c462c3ea2a31c2182f2cc71d0aaab		ua_sfms_blacklist	`ua-sfms-386`	2025-09-04
`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
`LegalEntity:idNumber`	M174950		tw_shtc	`tw-shtc-a84cadcfc2c21e10a308ad0aa414f41ae0f1546d`	2025-07-21
`Person:lastName`	Al-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`	Nadra	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0204`	2024-05-09
`Person:lastName`	ZARKAOUI	fra	mc_fund_freezes	`mc-freezes-9289d6e7cd9ba787a2c449c147b84456420bfafb`	2024-08-14
`Person:lastName`	ZARKAOUI		tr_fcib	`unsc-111922`	2025-08-23
`Person:lastName`	ZARKAOUI	pol	pl_finanse_sanctions	`unsc-111922`	2025-08-22
`Person:lastName`	ZARKAOUI	eng	us_ofac_sdn	`ofac-8103`	2023-04-20
`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`	ZARKAOUI	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`	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		ch_seco_sanctions	`ch-seco-82026`	2025-05-15
`Person:lastName`	ZARKAOUI	fra	fr_tresor_gels_avoir	`fr-ga-3160`	2023-04-20
`Person:lastName`	ZARKAOUI		ua_sfms_blacklist	`ua-sfms-386`	2025-09-04
`Person:lastName`	ZARKAOUI		un_sc_sanctions	`unsc-111922`	2025-08-22
`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`	Nadre	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0204`	2024-05-09
`Person:lastName`	Zarkaoui		ch_seco_sanctions	`ch-seco-82026`	2025-05-15
`Person:lastName`	ZARKAOUI	eng	us_sam_exclusions	`usgsa-s4mr3pgvp`	2024-06-14
`Person:modifiedAt`	2020-09-10		un_sc_sanctions	`unsc-111922`	2025-09-09
`Person:modifiedAt`	2009-08-10		un_sc_sanctions	`unsc-111922`	2025-09-09
`Person:modifiedAt`	2023-10-30		un_sc_sanctions	`unsc-111922`	2025-09-09
`Person:modifiedAt`	2019-12-06		un_sc_sanctions	`unsc-111922`	2025-09-09
`Person:modifiedAt`	2005-12-20		un_sc_sanctions	`unsc-111922`	2025-09-09
`Person:modifiedAt`	2011-05-16		un_sc_sanctions	`unsc-111922`	2025-09-09
`Person:modifiedAt`	2023-10-30		ar_repet	`arpet-personas-111922`	2024-02-08
`Person:modifiedAt`	2025-05-14		ch_seco_sanctions	`ch-seco-82026`	2025-05-15
`Person:modifiedAt`	2020-12-31		gb_hmt_sanctions	`gb-hmt-7876`	2024-10-14
`Person:modifiedAt`	2020-09-17		eu_fsf	`eu-fsf-eu-909-23`	2025-05-13
`Person:modifiedAt`	2006-07-31		un_sc_sanctions	`unsc-111922`	2025-09-09
`Person:modifiedAt`	2020-09-17		be_fod_sanctions	`eu-fsf-eu-909-23`	2025-05-13
`Person:name`	Imad ben al-Mekki ben al-Akhdar al-Zarkaoui		be_fod_sanctions	`be-fod-712c9801987502fa0646f12561728a5ed44e5c83`	2025-12-01
`LegalEntity:name`	ZARKAOUI, Imed Ben Mekki Ben Al-Akhdar		tw_shtc	`tw-shtc-a843a3eb30e8e0160095eed3ee63bdbd3371e5e0`	2025-08-09
`LegalEntity:name`	IMED BEN MEKKI ZARKAOUI		tw_shtc	`tw-shtc-a84cadcfc2c21e10a308ad0aa414f41ae0f1546d`	2025-07-21
`Person:name`	Imed Ben Mekki Zarkaoui		au_dfat_sanctions	`au-dfat-470-imed-ben-mekki-zarkaoui`	2022-04-27
`Person:name`	Imed Ben Mekki Zarkaoui		be_fod_sanctions	`eu-fsf-eu-909-23`	2023-04-20
`Person:name`	عماد بن مكي زرقاوي		be_fod_sanctions	`eu-fsf-eu-909-23`	2023-04-20
`Person:name`	Dour Nadre		be_fod_sanctions	`eu-fsf-eu-909-23`	2023-04-20
`Person:name`	Imad ben al-Mekki ben al-Akhdar al-Zarkaoui		be_fod_sanctions	`eu-fsf-eu-909-23`	2023-04-20
`Person:name`	Daour Nadre		be_fod_sanctions	`eu-fsf-eu-909-23`	2023-04-20
`Person:name`	IMED BEN MEKKI ZARKAOUI	ind	id_dttot	`id-dttot-f268862a801e43092ec24e23c06a9f9ae106d2ef`	2026-01-28
`Person:name`	عماد بن مكي زرقاوي	ara	qa_nctc_sanctions	`qa-nctc-111922-imed-ben-mekki-zarkaoui`	2023-04-20
`Person:name`	IMED BEN MEKKI ZARKAOUI	eng	qa_nctc_sanctions	`qa-nctc-111922-imed-ben-mekki-zarkaoui`	2023-04-20
`Person:name`	Dour Nadre		be_fod_sanctions	`be-fod-712c9801987502fa0646f12561728a5ed44e5c83`	2025-12-01
`Person:name`	Imed Ben Mekki Zarkaoui		be_fod_sanctions	`be-fod-712c9801987502fa0646f12561728a5ed44e5c83`	2025-12-01
`Person:name`	عماد بن مكي زرقاوي		be_fod_sanctions	`be-fod-712c9801987502fa0646f12561728a5ed44e5c83`	2025-12-01
`Person:name`	Daour Nadre		be_fod_sanctions	`be-fod-712c9801987502fa0646f12561728a5ed44e5c83`	2025-12-01
`Person:name`	Imed Ben Mekki Zarkaoui		eu_fsf	`eu-fsf-eu-909-23`	2023-04-20
`Person:name`	Imad ben al-Mekki ben al-Akhdar al-Zarkaoui		eu_fsf	`eu-fsf-eu-909-23`	2023-04-20
`Person:name`	Dour Nadre		eu_fsf	`eu-fsf-eu-909-23`	2023-04-20
`Person:name`	Daour Nadre		eu_fsf	`eu-fsf-eu-909-23`	2023-04-20
`Person:name`	عماد بن مكي زرقاوي		eu_fsf	`eu-fsf-eu-909-23`	2023-04-20
`Person:name`	ZARKAOUI, Imed Ben Mekki Ben Al-Akhdar		us_trade_csl	`ofac-8103`	2024-05-07
`Person:name`	Imed Ben Mekki Ben Al-Akhdar ZARKAOUI	eng	us_ofac_sdn	`ofac-8103`	2023-04-20

Previous
301 - 400 of 539
Next