Lists of sanctions
3.138.123.143
30.04.2025 16:56:35

IMED BEN MEKKI ZARKAOUI

List

Type Individual
List name United Kingdom
Programs (1) ISIL (Da'esh) and Al-Qaida
Listed (1) 18.11.2003
Remark 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.

Names (7)

Last name/Name ZARKAOUI
First name/Name IMED
Second name/Name BEN MEKKI
Full name/Name IMED BEN MEKKI ZARKAOUI
Type Primary name
Full name/Name عماد بن مكي زرقاوي
Type Non-Latin script
Last name/Name Zarga
Full name/Name Zarga
Type AKA (also known as)
Quality Low quality
Last name/Name Nadre
First name/Name Dour
Full name/Name Dour Nadre
Type AKA (also known as)
Quality Good quality
Last name/Name Nadre
First name/Name Daour
Full name/Name Daour Nadre
Type AKA (also known as)
Quality Good quality
Last name/Name Nadra
Full name/Name Nadra
Type AKA (also known as)
Quality Low quality
Last name/Name Al-Zarkaoui
First name/Name Imad
Second name/Name ben al-Mekki
Third name/Name ben al-Akhdar
Full name/Name Imad ben al-Mekki ben al-Akhdar Al-Zarkaoui
Type AKA (also known as)
Quality Good quality

Citizenships (1)

Country Tunisia

Addresses (1)

Country France

Birth data (3)

Birthdate
Place (1) Tunis (2) - (3) -
Country Tunisia
Birthdate
Place (1) Tunis (2) - (3) -
Country Tunisia
Birthdate
Place (1) Tunis (2) - (3) -
Country Tunisia

Identification documents (2)

Type Individual Passport Details: Issue date: 27/04/1999, expiry date: 26/04/2004
Type Individual Passport Number: M174950

Historical data

Names (4)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Zarkaoui
First name/Name Imed
Second name/Name Ben Mekki
Full name/Name Zarkaoui Imed Ben Mekki
Type Prime alias
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name al-Zarkaoui
First name/Name Imad
Second name/Name ben al-Mekki
Third name/Name ben al-Akhdar
Full name/Name al-Zarkaoui Imad ben al-Mekki ben al-Akhdar
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Nadre
First name/Name Dour
Full name/Name Nadre Dour
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Nadre
First name/Name Daour
Full name/Name Nadre Daour
Type AKA (also known as)

Citizenships (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Tunisia

Addresses (1)

Status Historical (last time active at 28.02.2022 05:16)
Country France
Full address 41-45 Rue Estienne d'Orves Pre Saint Gervais France

Birth data (3)

Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place (1) Tunis (2) - (3) -
Country Tunisia
Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place (1) Tunis (2) - (3) -
Country Tunisia
Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place (1) Tunis (2) - (3) -
Country Tunisia

Identification documents (2)

Status Historical (last time active at 28.02.2022 05:16)
Type Passport Details: *****
Status Historical (last time active at 28.02.2022 05:16)
Type Further Identifiying 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.
Updated: 30.04.2025. 16:15
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