Imed Ben Mekki Ben Al-Akhdar ZARKAOUI
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | arrested 30 Sep 2002 |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | ZARKAOUI |
|---|---|
| First name/Name | Imed Ben Mekki Ben Al-Akhdar |
| Full name/Name | Imed Ben Mekki Ben Al-Akhdar ZARKAOUI |
| Type | Name |
| Last name/Name | NADRA |
|---|---|
| Full name/Name | NADRA |
| Type | Alias |
| Quality | Weak |
| Last name/Name | ZARGA |
|---|---|
| Full name/Name | ZARGA |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Tunisia |
|---|
Addresses (1)
| Street | Via Col. Aprosio 588 |
|---|---|
| City | Vallecrosia |
| Country | Italy |
| Region | IM |
| Full address | Via Col. Aprosio 588, Vallecrosia, IM, Italy |
Birth data (2)
| Place | Tunisi (Tunisia) |
|---|---|
| Country | Tunisia |
| Birthdate |
|---|
Identification documents (2)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Passport: M174950 |
|---|---|
| Issue date | 1 |
| Expiration date | 2 |
Historical data
No records
Updated: 03.11.2025. 19:16
Sanctions list data updated: 28.03.2025. 16:16
Sanctions list data updated: 28.03.2025. 16:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.