IMED BEN MEKKI ZARKAOUI
Overview of IMED BEN MEKKI ZARKAOUI
| ID | AQD0204 |
|---|---|
| Sanction Regime | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UN |
| Other Information | Mother’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. |
| Imposed Sanctions | Arms embargo, Asset freeze, Travel Ban |
| Last Updated | Dec 18, 2021 |
| OFSI Group ID | 7876 |
What alternative names has IMED BEN MEKKI ZARKAOUI used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| IMED BEN MEKKI ZARKAOUI | Primary name | عماد بن مكي زرقاوي | ||
| Imad ben al-Mekki ben al-Akhdar Al-Zarkaoui | Alias | Good quality a.k.a | ||
| Daour Nadre | Alias | Good quality a.k.a | ||
| Dour Nadre | Alias | Good quality a.k.a | ||
| Nadra | Alias | Low quality a.k.a | ||
| Zarga | Alias | Low quality a.k.a |
Where is IMED BEN MEKKI ZARKAOUI located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
41-45 Rue Estienne d’Orves Pré Saint Gervais | France |
What are the personal details of IMED BEN MEKKI ZARKAOUI?
| Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
|---|---|---|---|---|---|---|
| Jan 15, 1973 | Algeria | Tunisia | M174950 issue date: 27/04/1999, expiry date: 26/04/2004 | |||
| Jan 15, 1973 | Morocco | Tunisia | M174950 issue date: 27/04/1999, expiry date: 26/04/2004 | |||
| Jan 15, 1973 | Tunis | Tunisia | Tunisia | M174950 issue date: 27/04/1999, expiry date: 26/04/2004 | ||
| Jan 15, 1974 | Algeria | Tunisia | M174950 issue date: 27/04/1999, expiry date: 26/04/2004 | |||
| Jan 15, 1974 | Morocco | Tunisia | M174950 issue date: 27/04/1999, expiry date: 26/04/2004 | |||
| Jan 15, 1974 | Tunis | Tunisia | Tunisia | M174950 issue date: 27/04/1999, expiry date: 26/04/2004 | ||
| Mar 31, 1975 | Algeria | Tunisia | M174950 issue date: 27/04/1999, expiry date: 26/04/2004 | |||
| Mar 31, 1975 | Morocco | Tunisia | M174950 issue date: 27/04/1999, expiry date: 26/04/2004 | |||
| Mar 31, 1975 | Tunis | Tunisia | Tunisia | M174950 issue date: 27/04/1999, expiry date: 26/04/2004 |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0