Lists › UK Sanctions List › uk_fcdo-AQD0204
IMED BEN MEKKI ZARKAOUI
Person on the UK Sanctions List, listed Nov. 12, 2003. Source reference AQD0204.
Programs
Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Names and aliases
| IMED BEN MEKKI ZARKAOUI | primary |
| Imad ben al-Mekki ben al-Akhdar Al-Zarkaoui | alias (strong) |
| Nadra | alias (strong) |
| Daour Nadre | alias (strong) |
| Dour Nadre | alias (strong) |
| Zarga | alias (strong) |
| عماد بن مكي زرقاوي | alias (strong) |
Identifiers
| Passport | M174950 |
Details
| Countries |  France  Tunisia |
| Birth dates | 1973-01-15, 1974-01-15, 1975-03-31 |
| Addresses | 41-45 Rue Estienne d’Orves Pré Saint Gervais France |
Remarks (as published)
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.
Same name on other lists
IMED BEN MEKKI ZARKAOUI (un_sc), Imed Ben Mekki Ben Al-Akhdar ZARKAOUI (ofac_sdn), Imed Ben Mekki Zarkaoui (eu_fsf)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.