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
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-a843a3eb30e8e0160095eed3ee63bdbd3371e5e0`	2025-08-09
`Person:topics`	sanction		id_dttot	`id-dttot-f268862a801e43092ec24e23c06a9f9ae106d2ef`	2026-01-28
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-82026`	2025-05-15
`Person:topics`	sanction		us_ofac_sdn	`ofac-8103`	2023-04-20
`Person:topics`	sanction		un_sc_sanctions	`unsc-111922`	2023-04-20
`Person:topics`	sanction		ua_sfms_blacklist	`ua-sfms-386`	2023-04-20
`Person:topics`	sanction		pl_finanse_sanctions	`unsc-111922`	2023-10-19
`Person:topics`	crime.terror		il_mod_terrorists	`il-nbctf-20e56dfbbde66300987b93489ffee6a8c0845cd8`	2023-04-20
`Person:uniqueEntityId`	XS17NTMHWN68	eng	us_sam_exclusions	`usgsa-s4mr3pgvp`	2025-04-02
`Person:weakAlias`	Nadra		eu_travel_bans	`eu-tb-logical-1084`	2024-03-28
`Person:weakAlias`	Zarga		un_sc_sanctions	`unsc-111922`	2023-04-20
`Person:weakAlias`	Zarga		eu_travel_bans	`eu-tb-logical-1084`	2024-03-28
`Person:weakAlias`	Zarga		ua_sfms_blacklist	`ua-sfms-386`	2023-04-20
`LegalEntity:weakAlias`	Nadra		tw_shtc	`tw-shtc-a84cadcfc2c21e10a308ad0aa414f41ae0f1546d`	2025-11-12
`Person:weakAlias`	Nadra		au_dfat_sanctions	`au-dfat-470-imed-ben-mekki-zarkaoui`	2025-11-06
`Person:weakAlias`	Nadra	eng	gb_hmt_sanctions	`gb-hmt-7876`	2023-04-20
`Person:weakAlias`	Zarga		be_fod_sanctions	`eu-fsf-eu-909-23`	2024-03-28
`Person:weakAlias`	Zarga	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0204`	2026-01-08
`Person:weakAlias`	Zarga		ar_repet	`arpet-personas-111922`	2023-04-20
`Person:weakAlias`	Nadra		ar_repet	`arpet-personas-111922`	2023-04-20
`Person:weakAlias`	Nadra		be_fod_sanctions	`eu-fsf-eu-909-23`	2024-03-28
`LegalEntity:weakAlias`	Zarga		tw_shtc	`tw-shtc-a84cadcfc2c21e10a308ad0aa414f41ae0f1546d`	2025-11-12
`LegalEntity:weakAlias`	ZARGA		tw_shtc	`tw-shtc-a843a3eb30e8e0160095eed3ee63bdbd3371e5e0`	2025-11-12
`LegalEntity:weakAlias`	NADRA		tw_shtc	`tw-shtc-a843a3eb30e8e0160095eed3ee63bdbd3371e5e0`	2025-11-12
`Person:weakAlias`	Zarga	eng	us_ofac_sdn	`ofac-8103`	2023-04-20
`Person:weakAlias`	Nadra	eng	us_ofac_sdn	`ofac-8103`	2023-04-20
`Person:weakAlias`	Zarga		eu_fsf	`eu-fsf-eu-909-23`	2024-03-28
`Person:weakAlias`	Nadra		eu_fsf	`eu-fsf-eu-909-23`	2024-03-28
`Person:weakAlias`	Imad ben al-Mekki ben al-Akhdar Al-Zarkaoui	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0204`	2026-01-08
`Person:weakAlias`	Nadra		ua_sfms_blacklist	`ua-sfms-386`	2023-04-20
`Person:weakAlias`	Nadra	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0204`	2026-01-08
`Person:weakAlias`	Nadra		ch_seco_sanctions	`ch-seco-82026`	2025-05-15
`Person:weakAlias`	Daour Nadre	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0204`	2026-01-08
`Person:weakAlias`	Zarga		ch_seco_sanctions	`ch-seco-82026`	2025-05-15
`Person:weakAlias`	Nadra		un_sc_sanctions	`unsc-111922`	2023-04-20
`Person:weakAlias`	Dour Nadre	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0204`	2026-01-08
`Person:weakAlias`	Zarga	eng	gb_hmt_sanctions	`gb-hmt-7876`	2023-04-20
`Person:weakAlias`	Zarga		be_fod_sanctions	`be-fod-712c9801987502fa0646f12561728a5ed44e5c83`	2025-12-11
`Person:weakAlias`	Nadra		be_fod_sanctions	`be-fod-712c9801987502fa0646f12561728a5ed44e5c83`	2025-12-11

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