Statements: IMED BEN MEKKI ZARKAOUI

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nameIMED BEN MEKKI ZARKAOUIenggb_fcdo_sanctionsgb-fcdo-aqd0204
Person:nameDaour Nadrebe_fod_sanctionsbe-fod-712c9801987502fa0646f12561728a5ed44e5c83
Person:nameImed Ben Mekki ZARKAOUIframc_fund_freezesmc-freezes-9289d6e7cd9ba787a2c449c147b84456420bfafb
Person:nameعماد بن مكي زرقاويeu_fsfeu-fsf-eu-909-23
Person:nameDour Nadreeu_fsfeu-fsf-eu-909-23
Person:nameDour Nadreeu_travel_banseu-tb-logical-1084
Person:nameعماد بن مكي زرقاويaraqa_nctc_sanctionsqa-nctc-111922-imed-ben-mekki-zarkaoui
Person:nameIMED BEN MEKKI ZARKAOUImd_terror_sanctionsmd-terr-c895d54c65159930a215edb53d360d75a73c856c
Person:nameDour Nadrebe_fod_sanctionsbe-fod-712c9801987502fa0646f12561728a5ed44e5c83
Person:nameDaour Nadreeu_fsfeu-fsf-eu-909-23
Person:nameIMED BEN MEKKI ZARKAOUIza_fic_sanctionszafic-691-imed-ben-mekki-zarkaoui
Person:nameImed Ben Mekki Zarkaouieu_fsfeu-fsf-eu-909-23
Person:nameImad ben al-Mekki ben al-Akhdar al-Zarkaouieu_fsfeu-fsf-eu-909-23
Person:nameImed Ben Mekki Zarkaouibe_fod_sanctionsbe-fod-712c9801987502fa0646f12561728a5ed44e5c83
Person:nameIMED BEN MEKKI ZARKAOUIua_sfms_blacklistua-sfms-386
Person:nameIMAD BEN AL-MEKKI BEN AL-AKHDAR AL-ZARKAOUIengil_mod_terroristsil-nbctf-20e56dfbbde66300987b93489ffee6a8c0845cd8
Person:nameDaour Nadreeu_travel_banseu-tb-logical-1084
Person:nameImad ben al-Mekki ben al-Akhdar al-Zarkaouibe_fod_sanctionsbe-fod-712c9801987502fa0646f12561728a5ed44e5c83
Person:nameIMED BEN MEKKI ZARKAOUIun_sc_sanctionsunsc-111922
Person:nameImed Ben Mekki Zarkaouiau_dfat_sanctionsau-dfat-470-imed-ben-mekki-zarkaoui
Person:nameIMED BEN MEKKI ZARKAOUIengqa_nctc_sanctionsqa-nctc-111922-imed-ben-mekki-zarkaoui
Person:nameعماد بن مكي زرقاويbe_fod_sanctionseu-fsf-eu-909-23
Person:nameImed Ben Mekki Zarkaouibe_fod_sanctionseu-fsf-eu-909-23
Person:nameDour Nadrebe_fod_sanctionseu-fsf-eu-909-23
Person:nameIMED BEN MEKKI ZARKAOUIindid_dttotid-dttot-f268862a801e43092ec24e23c06a9f9ae106d2ef
Person:nameIMED BEN MEKKI ZARKAOUIenggb_hmt_sanctionsgb-hmt-7876
Person:nameImad ben al-Mekki ben al-Akhdar al-Zarkaouibe_fod_sanctionseu-fsf-eu-909-23
Person:nationalitytneu_fsfeu-fsf-eu-909-23
Person:nationalitytnza_fic_sanctionszafic-691-imed-ben-mekki-zarkaoui
Person:nationalitytnch_seco_sanctionsch-seco-82026
Person:nationalitytnbe_fod_sanctionseu-fsf-eu-909-23
Person:nationalitytnfr_tresor_gels_avoirfr-ga-3160
Person:nationalitytnun_sc_sanctionsunsc-111922
Person:nationalitytnua_sfms_blacklistua-sfms-386
Person:nationalitytnmc_fund_freezesmc-freezes-9289d6e7cd9ba787a2c449c147b84456420bfafb
Person:nationalitytngb_fcdo_sanctionsgb-fcdo-aqd0204
Person:nationalitytneu_travel_banseu-tb-logical-1084
Person:nationalitytnqa_nctc_sanctionsqa-nctc-111922-imed-ben-mekki-zarkaoui
Person:nationalitytngb_hmt_sanctionsgb-hmt-7876
Person:nationalitytnar_repetarpet-personas-111922
Person:nationalitytnus_ofac_sdnofac-8103
Person:notesMother’s name is Zina al-Zarkaoui. Sentenced to seven years and one month of imprisonment by the Court of Appeals of Milan in Italy. Released on 31 Mar. 2014 on early release. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. available.ch_seco_sanctionsch-seco-82026
Person:notesMother’s name is Zina al-Zarkaoui. Sentenced to seven years and one month of imprisonment by the Court of Appeals of Milan in Italy. Released on 31 Mar. 2014 on early release. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.un_sc_sanctionsunsc-111922
Person:notesMother’s name is Zina al-Zarkaoui. Sentenced to seven years and one month of imprisonment by the Court of Appeals of Milan in Italy. Released on 31 Mar. 2014 on early release. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.ar_repetarpet-personas-111922
Person:notesMother's name is Zina al-Zarkaouieu_fsfeu-fsf-eu-909-23
Person:notesnom de sa mère : Zina al-Zarkaouifrafr_tresor_gels_avoirfr-ga-3160
Person:notes- Paspor Tunisia nomor M174950, dikeluarkan pada 27 April 1999 dan berakhir pada 26 April 2004 - Nama ibu: Zina al-Zarkaoui - Dijatuhi hukuman tujuh tahun dan satu bulan penjara oleh Pengadilan Banding Milan di Italia - Dibebaskan lebih awal pada 31 Maret 2014indid_dttotid-dttot-f268862a801e43092ec24e23c06a9f9ae106d2ef
Person:notesM174950 (passport-National passport) (on 1999-04-27 valid to 2004-04-26)[known to be expired]be_fod_sanctionsbe-fod-712c9801987502fa0646f12561728a5ed44e5c83
Person:notesMothers name is Zina al-Zarkaoui. Sentenced to seven years and one month of imprisonment by the Court of Appeals of Milan in Italy. Released on 31 Mar. 2014 on early release. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.za_fic_sanctionszafic-691-imed-ben-mekki-zarkaoui
Person:notesarrested 30 Sep 2002;engus_ofac_sdnofac-8103
Person:notes母親の名前はZina al-Zarkaoui。イタリア・ミラノ上訴法廷にて７年１ヶ月の懲役判決を受ける。２０１４年３月３１日に早期釈放された。国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年５月６日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2019年12月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：https：//www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individualsjpnjp_mof_sanctionsja-mof-ab200b9da8115e9cd886170760ff484625bce6cb
Person:notesMother’s name is Zina al-Zarkaoui. Sentenced to seven years and one month of imprisonment by the Court of Appeals of Milan in Italy. Released on 31 Mar. 2014 on early release. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.enggb_fcdo_sanctionsgb-fcdo-aqd0204
Person:notesMother’s name is Zina al-Zarkaoui. Sentenced to seven years and one month of imprisonment by the Court of Appeals of Milan in Italy. Released on 31 Mar. 2014 on early release. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.enggb_hmt_sanctionsgb-hmt-7876
Person:notesMother's name is Zina al-Zarkaouieu_travel_banseu-tb-logical-1084
Person:notesMother's name is Zina al-Zarkaouibe_fod_sanctionseu-fsf-eu-909-23
Person:notesTunisia number M174950, issued on 27 Apr. 1999 (expired on 26 Apr. 2004)ua_sfms_blacklistua-sfms-386
Person:notes(Date of UN designation: 2003-11-12) (Mother's name is Zina al-Zarkaoui)be_fod_sanctionsbe-fod-712c9801987502fa0646f12561728a5ed44e5c83
Person:notesMother's name is Zina al-Zarkaoui. Tunisian passport number M174950, issued on 27 April 1999, expired on 26 April 2004. Sentenced to seven years and one month of imprisonment by the Court of Appeals of Milan in Italy. Released on 31 Mar 2014 on early release. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.au_dfat_sanctionsau-dfat-470-imed-ben-mekki-zarkaoui
Person:notesLa mère s’appelle Zina al-Zarkaoui.framc_fund_freezesmc-freezes-9289d6e7cd9ba787a2c449c147b84456420bfafb
Person:passportNumberM174950ua_sfms_blacklistua-sfms-386
Person:passportNumberチュニジア旅券 M174950（1999年4月27日発行、2004年4月26日失効）jpnjp_mof_sanctionsja-mof-ab200b9da8115e9cd886170760ff484625bce6cb
Person:passportNumberM174950un_sc_sanctionsunsc-111922
Person:passportNumberM174950frafr_tresor_gels_avoirfr-ga-3160
Person:passportNumberM174950engus_ofac_sdnofac-8103
Person:passportNumberM174950enggb_hmt_sanctionsgb-hmt-7876
Person:passportNumberM174950za_fic_sanctionszafic-691-imed-ben-mekki-zarkaoui
Person:passportNumberM174950qa_nctc_sanctionsqa-nctc-111922-imed-ben-mekki-zarkaoui
Person:passportNumberM174950ch_seco_sanctionsch-seco-82026
Person:passportNumberM174950framc_fund_freezesmc-freezes-9289d6e7cd9ba787a2c449c147b84456420bfafb
Person:programIdUN-SCISILun_sc_sanctionsunsc-111922
Person:programIdSECO-ISILch_seco_sanctionsch-seco-82026
Person:programIdEU-TAQA-EUAQbe_fod_sanctionseu-fsf-eu-909-23
Person:programIdGB-ISILenggb_fcdo_sanctionsgb-fcdo-aqd0204
Person:programIdUS-TERRengus_ofac_sdnofac-8103
Person:programIdUN-SCISILfrafr_tresor_gels_avoirfr-ga-3160
Person:programIdUN-SCISILau_dfat_sanctionsau-dfat-470-imed-ben-mekki-zarkaoui
Person:programIdEU-TAQA-EUAQeu_fsfeu-fsf-eu-909-23
Person:programIdGB-ISILenggb_hmt_sanctionsgb-hmt-7876
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3160fr_tresor_gels_avoirfr-ga-3160
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8103us_ofac_sdnofac-8103
Person:sourceUrl https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdfbg_omnio_poiomnio-e836693445ae80e044aa21a49c36b26ab1fbbbcd
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.303.01.0001.01.ENG&toc=OJ:L:2020:303I:TOCbe_fod_sanctionsbe-fod-712c9801987502fa0646f12561728a5ed44e5c83
Person:topicssanctionbg_omnio_poiomnio-e836693445ae80e044aa21a49c36b26ab1fbbbcd
Person:topicssanctionid_dttotid-dttot-f268862a801e43092ec24e23c06a9f9ae106d2ef
Person:topicssanctionbe_fod_sanctionsbe-fod-712c9801987502fa0646f12561728a5ed44e5c83
LegalEntity:topicsexport.controltw_shtctw-shtc-a843a3eb30e8e0160095eed3ee63bdbd3371e5e0
Person:topicssanctiontr_fcibunsc-111922
Person:topicssanctionau_dfat_sanctionsau-dfat-470-imed-ben-mekki-zarkaoui
Person:topicssanctionqa_nctc_sanctionsqa-nctc-111922-imed-ben-mekki-zarkaoui
Person:topicssanctionun_sc_sanctionsunsc-111922
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-909-23
Person:topicssanctionjp_mof_sanctionsja-mof-ab200b9da8115e9cd886170760ff484625bce6cb
Person:topicssanctionmd_terror_sanctionsmd-terr-c895d54c65159930a215edb53d360d75a73c856c
Person:topicssanctioneu_fsfeu-fsf-eu-909-23
Person:topicssanctionua_sfms_blacklistua-sfms-386
Person:topicssanctionpl_finanse_sanctionsunsc-111922
Person:topicscrime.terroril_mod_terroristsil-nbctf-20e56dfbbde66300987b93489ffee6a8c0845cd8
Person:topicssanctioneu_travel_banseu-tb-logical-1084
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-aqd0204
Person:topicssanctionar_repetarpet-personas-111922
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