Person

Imed Ben Mekki Ben Al-Akhdar ZARKAOUI

Counter-sanctioned entity

Born 15 Jan 1974 (52 years old),Tunisia. Named in 20 sanctions listings.

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Summary

Document d’identité publié : N° M174950 : Passeport tunisien délivré le 27/04/1999, arrivé à expiration le 26/04/2004

Mother's name is Zina al-Zarkaoui. Tunisian passport number M174950, issued on 27 April 1999, expired on 26 April 2004. 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.

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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link available.

- Paspor Tunisia nomor M174950, dikeluarkan pada 27 April 1999 dan berakhir pada 26 April 2004 - Nama ibu: Zina al-Zarkaoui - Dijatuhi hukuman tujuh tahun dan satu bulan penjara oleh Pengadilan Banding Milan di Italia - Dibebaskan lebih awal pada 31 Maret 2014

ALIAS: {"Alias": "Zarga", "Commentaire": "peu fiable"}

Mother's name is Zina al-Zarkaoui

(CE) 76/2006 du 17/01/2006 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 683)

Datos del alias Dour Nadre: DATE_OF_BIRTH=1974-01-15; COUNTRY_OF_BIRTH=Morocco

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.

(CE) 2049/2003 du 20/11/2003 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 739)

nom de sa mère : Zina al-Zarkaoui

Name Nadra: low quality alias

Datos del alias Daour Nadre: DATE_OF_BIRTH=1975-03-31; COUNTRY_OF_BIRTH=Algeria

Name Imad ben al-Mekki ben al-Akhdar al-Zarkaoui: good quality alias; as previously listed

母親の名前はZina al-Zarkaoui。イタリア・ミラノ上訴法廷にて7年1ヶ月の懲役判決を受ける。2014年3月31日に早期釈放された。国連安全保障理事会決議第1822号(2008年)に基づく見直しは2010年5月6日に終了した。国連安全保障理事会決議第2368号(2017年)に基づく見直しは2019年12月4日に終了した。国連安全保障理事会決議第2610号(2021年)に基づく見直しは2023年10月30日に終了した。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Name Dour Nadre: good quality alias

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 INTERPOL-UN Security Council Special Notice:

M174950 (passport-National passport) (on 1999-04-27 valid to 2004-04-26)[known to be expired]

チュニジア旅券 M174950(1999年4月27日発行、2004年4月26日失効)

(Date of UN designation: 2003-11-12) (Mother's name is Zina al-Zarkaoui)

La mère s’appelle Zina al-Zarkaoui.

Alias Imad ben al-Mekki ben al-Akhdar al-Zarkaoui: previously listed as

(UE) 577/2011 du 16/06/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 626)

ALIAS: {"Alias": "Nadra", "Commentaire": "peu fiable"}

Adı Soyadı: 1: IMED 2: BEN MEKKI 3: ZARKAOUI 4: -Adının Orjinal Dilde Yazımı: عماد بن مكي زرقاويUnvanı: -  Görevi: -  Doğum Tarihi: 15 Ocak 1973   Doğum Yeri: Tunus, Tunus   Kullandığı veya Bilinen Diğer Adları:a) Dour Nadre, doğum 15 Ocak 1974 Fas  b) Dour Nadre, doğum 15 Ocak 1973 Fas  c) Daour Nadre, doğum 31 Mart 1975 Cezayir d) Imad ben al-Mekki ben al-Akhdar al-Zarkaoui (daha önce listelenen isim)   e) Zarga  f) Nadra   Uyruğu: Tunus   Pasaport Numarası: Tunus pasaport numarası M174950, düzenlenme tarihi 27 Nisan 1999, geçerlilik bitiş tarihi 26 Nisan 2004   Ulusal Kimlik Numarası: -   Adres: 41-45, Rue Estienne d’Orves, Pré Saint Gervais, Fransa   Diğer Bilgiler: Anne adı: Zina al-Zarkaoui. İtalya’ da Milano Temyiz Mahkemesi tarafından 7 yıl 1 ay hapis cezasına mahkum edildi.31 Mart 2014’ te erken tahliye oldu. 1822 (2008) sayılı Güvenlik Konseyi kararı uyarınca yapılan gözden geçirme 6 Mayıs 2010 tarihinde tamamlanmıştır. 4 Aralık 2019’ da 2368(2017) sayılı BMGK kararı gereğince incelemesi tamamlandı.

(UE) 2020/1297 du 17/09/2020 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 507)

(CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 648)

arrested 30 Sep 2002;

Tunisia number M174950, issued on 27 Apr. 1999 (expired on 26 Apr. 2004)

Name Daour Nadre: good quality alias

PASSEPORT: {"Commentaire": "Passeport tunisien délivré le 27/04/1999, arrivé à expiration le 26/04/2004", "NumeroPasseport": "M174950"}

Name Zarga: low quality alias

Datos del alias Dour Nadre: DATE_OF_BIRTH=1973-01-15; COUNTRY_OF_BIRTH=Morocco

Mothers 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.

Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי

Sanctions and listings20

  • Official designation

    Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia

    Reference ILQ-192ppatk.go.id

  • EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them

    Programme EU-TAQA-EUAQeur-lex.europa.eusanctionsmap.eu

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (CE) 76/2006 du 17/01/2006, (ue) 2020/1297 du 17/09/2020, (ce) 1102/2009 du 16/11/2009, (ce) 2049/2003 du 20/11/2003 and (ue) 577/2011 du 16/06/2011

    Autorité de désignation publiée : Organisation des Nations unies

    Condamné à sept ans et un mois d’emprisonnement par la Cour d’Appel de Milan en Italie. A bénéficié d’une libération anticipée le 31 mars 2014.

    geldefonds.gouv.mc

  • EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP

    Programme EU-TAQA-EUAQdata.europa.eusanctionsmap.eu

  • ISIL & Al-Qaida Sanctions - 1267 (ISIL (Da'esh) and Al-Qaida)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Travel ban, arms embargo and targeted financial sanction

    Listed by the UN 1267 Committee on 12 November 2003 (amended on 20 December 2005 and 31 July 2006, 10 Aug 2009, 16 May 2011, 6 Dec 2019, 10 Sep 2020)

    Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008

    Programme UN-SCISILLast updated 20 Feb 2026dfat.gov.auun.org

  • Listed
    10 Nov 2003

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDGT and block

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Unknown

    Programme US-TERRReference 8103treasury.govofac.treasury.gov

  • Effective
    12 Nov 2003; 16 Dec 2003

    タリバーン関係者等 (タリバーン、アル・カーイダ及びISIL(ダーイシュ)関係者等) / (注1)国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に*印を付しています。 (注2)2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を2回に分けて発出することとなりました。 (1回目:制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、2回目:制裁対象者の氏名等に仮名表記等を追加・修文する告示)2回目の告示発出につきましては、当シートの告示日付には反映しておりません。

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    notification_date as published: 2006.12.25改訂

    notification_date as published: 2011.4.22改訂

    notification_date as published: 2020.9.15改訂

    notification_date as published: 2024.3.22改訂

    notification_date as published: 2011.11.18改訂

    designated_date_un as published: 2003年11月12日(2005年12月20日、2006年7月31日、2009年8月10日、2011年5月16日、2019年12月6日、2020年9月10日及び2024年2月7日に改訂)

    Reference 398Last updated 22 Mar 2024mof.go.jp

  • Listed
    27 Jul 2012
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    8 Feb 2024

    РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021)

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)

    Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova

    antiteror.sis.md

  • Listed
    12 Nov 2003

    ISIL & Al-Qaida Sanctions - Al-Qaida

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SCISILReference QDi.139Last updated 30 Oct 2023un.orgun.org

  • ISIL & Al-Qaida Sanctions - (CE) 2049/2003 du 20/11/2003 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 577/2011 du 16/06/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2020/1297 du 17/09/2020 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 76/2006 du 17/01/2006 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    nom de sa mère : Zina al-Zarkaoui

    Programme UN-SCISILReference EU.909.23gels-avoirs.dgtresor.gouv.frun.org

  • Listed
    17 Sep 2020
    Effective
    12 Nov 2003

    EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - TAQA

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    Designation date published: 2003-11-12

    regulationType=amendment; organisationType=commission

    2020/1297 (OJ L303I)

    Programme EU-TAQA-EUAQReference EU.909.23eur-lex.europa.eusanctionsmap.eu

  • Listed
    12 Nov 2003

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference QDi.139fic.gov.za

  • Listed
    14 May 2025
    Effective
    15 May 2025

    Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida - Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-ISILReference 82026Reference QDi.139seco.admin.chseco.admin.ch

  • Effective
    2 Jan 2013

    הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; מועבי"ט - או"ם

    The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists

    nbctf.mod.gov.il

  • Listed
    12 Nov 2003

    UN List; Al-Qaida

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: QDi.139

    Reference QDi.139Last updated 30 Oct 2023repet.jus.gob.ar

  • Effective
    12 Nov 2003

    UK sanctions relating to ISIL (Da’esh) and Al-Qaida - Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

    Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom

    Asset freeze, travel ban and arms embargo

    Programme GB-ISILReference AQD0204Reference 7876Reference QDi.139Last updated 18 Dec 2021gov.ukgov.uk

  • Asset freezes pursuant to Article 5 of Law No. 6415.

    Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey

    DEAŞ ve EL-KAİDE İLE BAĞLANTILI GERÇEK KİŞİLER

    ms.hmb.gov.tren.hmb.gov.tr

  • Listed
    17 Jun 2011; 17 Sep 2020

    EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    577/2011 (OJ L159)

    2020/1297 (OJ L303I)

    Programme EU-TAQA-EUAQfinance.belgium.besanctionsmap.eu

Identifiers11

IdentifierNumberIssued byIssuedExpires
ID numberM174950
Passportチュニジア旅券 M174950(1999年4月27日発行、2004年4月26日失効)
PassportM174950
PassportM17495027 Apr 199926 Apr 2004
PassportM174950
PassportM174950Tunisia27 Apr 1999
PassportM174950Tunisia27 Apr 1999
PassportM174950
PassportM174950Tunisia27 Apr 199926 Apr 2004
National passportM174950Tunisia27 Apr 199926 Apr 2004
National passportM174950Tunisia27 Apr 199926 Apr 2004

Other names40

Also known as34

Daour Nadre, born 31 Mar. 1975 in AlgeriaDour Nadre, doğum 15 Ocak 1973 Fasドール・ナドル、1973年1月15日にモロッコにて出生ザルガDour Nadre, born 15 Jan. 1974 in MoroccoBEN MEKKIImad ben al-Mekki ben al-Akhdar al-Zarkaoui (previously listed as)Daour Nadre, doğum 31 Mart 1975 CezayirDour Nadre born 15 Jan. 1973 in MoroccoImad ben al-Mekki ben al-Akhdar al-Zarkaoui (daha önce listelenen isim)عماد بن مكي زرقاوي Ben Mekki ZarkaouiDour Nadre born 15 Jan. 1974 in Moroccoイマード・ベン・アルメッキ・ベン・アル・アフダル・アル・ザルカーウィDour Nadre, born 15 Jan. 1973 in MoroccoImad ben al-Mekki ben al- Akhdar al-Zarkaouiドール・ナドルDour Nadre, doğum 15 Ocak 1974 FasZARKAOUI
Show 16 more
Заркауи Имед Бен МеккиЗаргаНадраダール・ナドル、1975年3月31日にアルジェリアにて出生عماد بن مكي زرقاويダール・ナドルドール・ナドル、1974年1月15日にモロッコにて出生ナドラDaour Nadre born 31 Mar. 1975 in AlgeriaIMED BEN MEKKI ZARKAOUIZARKAOUI, Imed Ben Mekki Ben Al-AkhdarImad ben al-Mekki ben al-Akhdar al-ZarkaouiZarkaoui Imed Ben Mekkiעמאד בן מכי אל זרקאויImed Ben Mekki Zarkaouiイメード・ベン・メッキ・ザルカーウィー

Weak aliases6

Spellings the source flags as too generic to establish a match on their own.

Daour NadreImad ben al-Mekki ben al-Akhdar Al-ZarkaouiIMEDNadraDour NadreZarga

Addresses14

  • 41-45, rue Estienne d'Orves, Pré Saint Gervais

  • 41-45 Rue Estienne d’Orves, Pre Saint Gervais, France

  • 41-45 Rue Estienne d’Orves Pré Saint Gervais France

  • 41-45 Rue Estienne dOrves Pre Saint Gervais France

  • 41-45, Rue Estienne d’Orves, Pré Saint Gervais, FRANCE

  • 41-45 Rue Estienne d’Orves, Pré Saint Gervais, France

  • Via Col. Aprosio 588 Vallecrosia IM Italy

  • 41-45, Rue Estienne d’Orves, Pré Saint Gervais, Fransa

  • Via Col. Aprosio 588, Vallecrosia

  • VALLECROSIA

  • Via Col. Aprosio 588, Vallecrosia (IM), Italy

  • FRANCE : 41-45, rue Estienne d'Orves, Pré Saint Gervais

  • Виа Кол. Апрозио 588, Валекрозиа (ИМ), Италия

  • 41-45, Rue Estienne D’orves, Pré Saint Gervais, Prancis

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