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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Daour Nadre · Dour Nadre · IMAD BEN AL-MEKKI BEN AL-AKHDAR AL-ZARKAOUI · IMED BEN MEKKI BEN AL-AKHDAR ZARKAOUI · IMED BEN MEKKI ZARKAOUI · | [sources] | |||
| Other name | DOUR NADRE · Daour Nadre · Daour Nadre born 31 Mar. 1975 in Algeria · Daour Nadre, · Dour Nadre · | [sources] | |||
| Weak alias | Daour Nadre, born 31 Mar. 1975 in Algeria · Dour Nadre, born 15 Jan. 1973 in Morocco · Dour Nadre, born 15 Jan. 1974 in Morocco · Imad ben al-Mekki ben al-Akhdar al-Zarkaoui · Nadra · | [sources] | |||
| Birth date | · · | [sources] | |||
| Place of birth | - · Algeria · Morocco · Tunis · Tunis Tunisia · | [sources] | |||
| Nationality | Tunisia | [sources] | |||
| Country | Algeria · France · Italy · Morocco · Tunisia | [sources] | |||
| Country of birth | Algeria · Morocco · Tunisia | [sources] | |||
| First name | Daour · Daour Nadre born 31 Mar. 1975 in Algeria · Dour · Dour Nadre born 15 Jan. 1973 in Morocco · Dour Nadre born 15 Jan. 1974 in Morocco · | [sources] | |||
| ID Number | M174950 | [sources] | |||
| Last name | Al-Zarkaoui · Mekki · Nadra · Nadre · ZARKAOUI · | [sources] | |||
| Middle name | ZARKAOUI · ben al-Akhdar · زرقاوي | [sources] | |||
| Passport number | M174950 · チュニジア旅券 M174950（1999年4月27日発行、2004年4月26日失効） | [sources] | |||
| Patronymic | Ben Mekki · Nadre · Zarkaoui | [sources] | |||
| Second name | BEN MEKKI · Imed Ben · ben al-Mekki · Имед Бен · بن مكي | [sources] | |||
| Address | 41-45 Rue Estienne dOrves Pre Saint Gervais France · 41-45 Rue Estienne d’Orves, Pre Saint Gervais, France · 41-45 Rue Estienne d’Orves, Pré Saint Gervais · 41-45 Rue Estienne d’Orves, Pré Saint Gervais, France · 41-45, Rue Estienne D’orves, Pré Saint Gervais, Prancis · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
| Last change | Last processed | First seen | |||
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.
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
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. available.
Mother's name is Zina al-Zarkaoui
Mother's name is Zina al-Zarkaoui
nom de sa mère : Zina al-Zarkaoui
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.
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.
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
La mère s’appelle Zina al-Zarkaoui.
TUNISIA
TUNIS
Tunisia number M174950, issued on 27 Apr. 1999 (expired on 26 Apr. 2004)
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.
arrested 30 Sep 2002;
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.
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
unsc-111922 · usgsa-s4mr3pgvp · au-dfat-470-imed-ben-mekki-zarkaoui · ofac-8103 · ua-sfms-386 · gb-fcdo-aqd0204 · eu-fsf-eu-909-23 · mc-freezes-9289d6e7cd9ba787a2c449c147b84456420bfafb · id-dttot-ba5a8a6eeb0e3be8de0acc7ea9e26708b533ba1f · il-nbctf-20e56dfbbde66300987b93489ffee6a8c0845cd8 · ruterr-aa5c93230ce6f4d7682ae667054ef0e4ad0646c4 · gb-hmt-7876 · qa-nctc-111922-imed-ben-mekki-zarkaoui · ja-mof-ab200b9da8115e9cd886170760ff484625bce6cb · arpet-personas-111922 · id-dttot-607005ecd537d1f577ed327d394e7021d4b7ef23 · md-terr-c895d54c65159930a215edb53d360d75a73c856c · md-terr-4f7fb8a3cfd6ccb97fe2dea7c0e333b7b9c25b7f · ch-seco-17057 · omnio-e836693445ae80e044aa21a49c36b26ab1fbbbcd · NK-f27zi74SFWrdsBsoNesbL9 · id-dttot-8032c2a21b6a75bf7529797508efde9542859aca · fr-ga-3160 · eu-tb-logical-1084 · zafic-691-imed-ben-mekki-zarkaouiFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.