Lists of sanctions
18.218.245.163
08.05.2025 13:50:09

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)

Birthdate
Place Tunisi (Tunisia)
Country Tunisia

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: 08.05.2025. 13:15
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