Statements: Imed Ben Mekki Zarkaoui

Canonical ID: NK-kwfcvAadwsqgyjZJFSgVPM · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Nadra		au_dfat_sanctions	`au-dfat-470-imed-ben-mekki-zarkaoui`	2023-11-05
`Person:alias`	Daour Nadre		au_dfat_sanctions	`au-dfat-470-imed-ben-mekki-zarkaoui`	2023-11-05
`Person:alias`	Zarga		au_dfat_sanctions	`au-dfat-470-imed-ben-mekki-zarkaoui`	2022-04-27
`Person:alias`	Dour Nadre		au_dfat_sanctions	`au-dfat-470-imed-ben-mekki-zarkaoui`	2023-11-05
`Person:alias`	Imad ben al-Mekki ben al-Akhdar al-Zarkaoui (previously listed as)		au_dfat_sanctions	`au-dfat-470-imed-ben-mekki-zarkaoui`	2023-11-05
`Person:alias`	عماد بن مكي زرقاوي		au_dfat_sanctions	`au-dfat-470-imed-ben-mekki-zarkaoui`	2023-11-05
`Person:alias`	Imad ben al-Mekki ben al-Akhdar al-Zarkaoui		ch_seco_sanctions	`ch-seco-17057`	2023-04-20
`Person:alias`	عماد بن مكي زرقاوي Ben Mekki Zarkaoui	ara	ch_seco_sanctions	`ch-seco-17057`	2023-06-18
`Person:alias`	عماد بن مكي زرقاوي		ar_repet	`arpet-personas-111922`	2023-04-20
`Person:alias`	Dour Nadre		ar_repet	`arpet-personas-111922`	2023-04-20
`Person:alias`	Imad ben al-Mekki ben al-Akhdar al-Zarkaoui		ar_repet	`arpet-personas-111922`	2023-04-20
`Person:alias`	Daour Nadre		ar_repet	`arpet-personas-111922`	2023-04-20
`Person:alias`	Imad ben al-Mekki ben al-Akhdar Al-Zarkaoui		gb_hmt_sanctions	`gb-hmt-7876`	2023-04-20
`Person:alias`	Daour Nadre		gb_hmt_sanctions	`gb-hmt-7876`	2023-04-20
`Person:alias`	Dour Nadre		gb_hmt_sanctions	`gb-hmt-7876`	2023-04-20
`Person:alias`	عماد بن مكي زرقاوي		gb_hmt_sanctions	`gb-hmt-7876`	2023-04-20
`Person:alias`	Zarga		za_fic_sanctions	`zafic-691-imed-ben-mekki-zarkaoui`	2024-10-29
`Person:alias`	Dour Nadre		za_fic_sanctions	`zafic-691-imed-ben-mekki-zarkaoui`	2024-10-29
`Person:alias`	Nadra		za_fic_sanctions	`zafic-691-imed-ben-mekki-zarkaoui`	2024-10-29
`Person:alias`	Imad ben al-Mekki ben al-Akhdar al-Zarkaoui		za_fic_sanctions	`zafic-691-imed-ben-mekki-zarkaoui`	2024-10-29
`Person:alias`	Daour Nadre		za_fic_sanctions	`zafic-691-imed-ben-mekki-zarkaoui`	2024-10-29
`Person:alias`	Надра	bul	bg_omnio_poi	`omnio-e836693445ae80e044aa21a49c36b26ab1fbbbcd`	2023-04-20
`Person:alias`	Zarga		bg_omnio_poi	`omnio-e836693445ae80e044aa21a49c36b26ab1fbbbcd`	2023-04-20
`Person:alias`	Nadra		bg_omnio_poi	`omnio-e836693445ae80e044aa21a49c36b26ab1fbbbcd`	2023-04-20
`Person:alias`	Заркауи Имед Бен Мекки	bul	bg_omnio_poi	`omnio-e836693445ae80e044aa21a49c36b26ab1fbbbcd`	2023-04-20
`Person:alias`	Зарга	bul	bg_omnio_poi	`omnio-e836693445ae80e044aa21a49c36b26ab1fbbbcd`	2023-04-20
`Person:alias`	DOUR NADRE		id_dttot	`id-dttot-ba5a8a6eeb0e3be8de0acc7ea9e26708b533ba1f`	2024-10-12
`Person:alias`	Daour Nadre born 31 Mar. 1975 in Algeria		ua_sfms_blacklist	`ua-sfms-386`	2024-02-08
`Person:alias`	Dour Nadre born 15 Jan. 1974 in Morocco		ua_sfms_blacklist	`ua-sfms-386`	2024-02-08
`Person:alias`	Dour Nadre born 15 Jan. 1973 in Morocco		ua_sfms_blacklist	`ua-sfms-386`	2024-02-08
`Person:alias`	Imad ben al-Mekki ben al-Akhdar al-Zarkaoui (previously listed as)		ua_sfms_blacklist	`ua-sfms-386`	2024-02-08
`Person:alias`	Daour Nadre,	fra	mc_fund_freezes	`mc-freezes-9289d6e7cd9ba787a2c449c147b84456420bfafb`	2024-08-14
`Person:alias`	Zarga,	fra	mc_fund_freezes	`mc-freezes-9289d6e7cd9ba787a2c449c147b84456420bfafb`	2024-08-14
`Person:alias`	Imad ben al-Mekki ben al- Akhdar al-Zarkaoui,	fra	mc_fund_freezes	`mc-freezes-9289d6e7cd9ba787a2c449c147b84456420bfafb`	2024-08-14
`Person:alias`	Dour Nadre,	fra	mc_fund_freezes	`mc-freezes-9289d6e7cd9ba787a2c449c147b84456420bfafb`	2024-08-14
`Person:alias`	Nadra	fra	mc_fund_freezes	`mc-freezes-9289d6e7cd9ba787a2c449c147b84456420bfafb`	2024-08-14
`Person:alias`	Nadra		ru_fedsfm_terror	`ruterr-aa5c93230ce6f4d7682ae667054ef0e4ad0646c4`	2021-11-21
`Person:alias`	Imad ben al-Mekki ben al-Akhdar al-Zarkaoui		ru_fedsfm_terror	`ruterr-aa5c93230ce6f4d7682ae667054ef0e4ad0646c4`	2021-11-21
`Person:alias`	Daour Nadre		ru_fedsfm_terror	`ruterr-aa5c93230ce6f4d7682ae667054ef0e4ad0646c4`	2021-11-21
`Person:alias`	Dour Nadre		ru_fedsfm_terror	`ruterr-aa5c93230ce6f4d7682ae667054ef0e4ad0646c4`	2021-11-21
`Person:alias`	Zarga		ru_fedsfm_terror	`ruterr-aa5c93230ce6f4d7682ae667054ef0e4ad0646c4`	2021-11-21
`Person:alias`	Dour Nadre		qa_nctc_sanctions	`qa-nctc-111922-imed-ben-mekki-zarkaoui`	2023-04-20
`Person:alias`	Daour Nadre	fra	fr_tresor_gels_avoir	`fr-ga-3160`	2023-04-20
`Person:alias`	Zarga	fra	fr_tresor_gels_avoir	`fr-ga-3160`	2023-04-20
`Person:alias`	Dour Nadre	fra	fr_tresor_gels_avoir	`fr-ga-3160`	2023-04-20
`Person:alias`	Imad ben al-Mekki ben al- Akhdar al-Zarkaoui	fra	fr_tresor_gels_avoir	`fr-ga-3160`	2023-04-20
`Person:alias`	Nadra	fra	fr_tresor_gels_avoir	`fr-ga-3160`	2023-04-20
`Person:alias`	Daour Nadre		un_sc_sanctions	`unsc-111922`	2023-04-20
`Person:alias`	Imad ben al-Mekki ben al-Akhdar al-Zarkaoui		un_sc_sanctions	`unsc-111922`	2023-04-20
`Person:alias`	Dour Nadre		un_sc_sanctions	`unsc-111922`	2023-04-20
`Person:alias`	عماد بن مكي زرقاوي		un_sc_sanctions	`unsc-111922`	2023-04-20
`Person:alias`	Nadra	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0204`	2024-05-09
`Person:alias`	Zarga	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0204`	2024-05-09
`Person:alias`	Daour Nadre	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0204`	2024-05-09
`Person:alias`	Dour Nadre	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0204`	2024-05-09
`Person:alias`	Imad ben al-Mekki ben al-Akhdar Al-Zarkaoui	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0204`	2024-05-09

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