Lists › OFAC SDN › ofac_sdn-8103
Imed Ben Mekki Ben Al-Akhdar ZARKAOUI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 8103.
Programs
Names and aliases
| Imed Ben Mekki Ben Al-Akhdar ZARKAOUI | primary |
| NADRA | alias (weak) |
| ZARGA | alias (weak) |
Identifiers
| Passport | M174950 |
Details
| Countries |  Italy  Tunisia |
| Birth dates | 1973-01-15 |
| Birth places | Tunisi (Tunisia) |
| Addresses | Via Col. Aprosio 588 Vallecrosia IM Italy |
Remarks (as published)
arrested 30 Sep 2002
Same name on other lists
IMED BEN MEKKI ZARKAOUI (un_sc), Imed Ben Mekki Zarkaoui (eu_fsf), IMED BEN MEKKI ZARKAOUI (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.