Lists › EU Consolidated › eu_fsf-EU.909.23
Imed Ben Mekki Zarkaoui
Person on the EU Consolidated Financial Sanctions List, listed Sept. 17, 2020. Source reference EU.909.23.
Programs
Names and aliases
| Imed Ben Mekki Zarkaoui | primary |
| Nadra | alias (strong) |
| Dour Nadre | alias (strong) |
| Daour Nadre | alias (strong) |
| Imad ben al-Mekki ben al-Akhdar al-Zarkaoui | alias (strong) |
| عماد بن مكي زرقاوي | alias (strong) |
| Zarga | alias (strong) |
Identifiers
| National passport | M174950 | TN |
Details
| Countries |  Algeria  France  Morocco  Tunisia |
| Birth dates | 1973-01-15, 1974-01-15, 1975-03-31 |
| Birth places | ALGERIA; MOROCCO; MOROCCO; ALGERIA; ALGERIA; Tunis TUNISIA; MOROCCO; Tunis TUNISIA; Tunis TUNISIA |
| Addresses | 41-45, Rue Estienne d’Orves Pré Saint Gervais FRANCE |
Remarks (as published)
Mother's name is Zina al-Zarkaoui
Same name on other lists
IMED BEN MEKKI ZARKAOUI (un_sc), Imed Ben Mekki Ben Al-Akhdar ZARKAOUI (ofac_sdn), IMED BEN MEKKI ZARKAOUI (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.