Imed Ben Mekki Ben Al-Akhdar ZARKAOUI
Counter-sanctioned entityBorn 15 Jan 1974 (52 years old),Tunisia. Named in 20 sanctions listings.
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.
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
- Listed
- 8 Feb 2024
РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021)
State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine
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
- Listed
- 12 Nov 2003
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
- 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
- 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
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | M174950 | |||
| 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) | |||
| Passport | M174950 | |||
| Passport | M174950 | 27 Apr 1999 | 26 Apr 2004 | |
| Passport | M174950 | |||
| Passport | M174950 | Tunisia | 27 Apr 1999 | |
| Passport | M174950 | Tunisia | 27 Apr 1999 | |
| Passport | M174950 | |||
| Passport | M174950 | Tunisia | 27 Apr 1999 | 26 Apr 2004 |
| National passport | M174950 | Tunisia | 27 Apr 1999 | 26 Apr 2004 |
| National passport | M174950 | Tunisia | 27 Apr 1999 | 26 Apr 2004 |
Other names40
Also known as34
Show 16 moreShow fewer
Weak aliases6
Spellings the source flags as too generic to establish a match on their own.
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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