Entity record
Imad ben al-Mekki ben al-Akhdar al-ZarkaouiPerson
Imad ben al-Mekki ben al-Akhdar al-Zarkaoui appears on the EU Consolidated Financial Sanctions List, designated by US OFAC, UN Security Council, European Union, UK HM Treasury (OFSI) under programs SDGT, Al-Qaida, TAQA, ISIL (Da'esh) and Al-Qaida; reflected as observed on 2026-06-19.
Also known as
- NADRA
- ZARGA
- IMED BEN MEKKI ZARKAOUI
- Dour Nadre
- Daour Nadre
- Imad ben al-Mekki ben al-Akhdar al-Zarkaoui
- عماد بن مكي زرقاوي (Arab)
Designations
- Designated by US OFAC under program SDGT. Other entities under SDGT
- Designated by UN Security Council under program Al-Qaida since . Other entities under Al-Qaida
- Designated by European Union under program TAQA since . Other entities under TAQA
- Designated by UK HM Treasury (OFSI) under program ISIL (Da'esh) and Al-Qaida since . Other entities under ISIL (Da'esh) and Al-Qaida
Source remarks: arrested 30 Sep 2002 (official source)
Key properties
- Date of birth
- Place of birth
- (1) Tunis (2) - (3) -; ALGERIA; MOROCCO; Tunis, TUNISIA; Tunis, Tunisia; Tunisi (Tunisia)
- Nationality
- TN
Identifiers
- Passport
- M174950
- Secondary sanctions risk:
- section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Addresses
Via Col. Aprosio 588, Vallecrosia, IM41-45 Rue Estienne d’Orves, Pré Saint Gervais, FRANCE41-45, Rue Estienne d’Orves, Pré Saint Gervais, FR41-45 Rue Estienne d’Orves, Pré Saint Gervais, FRANCESource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | eu_fsf@2026-06-05 | 688cc3320df4c497… | List version (signing pending) | manifest |
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
| UN Security Council Consolidated List United Nations Security Council | un_sc_sanctions@2026-06-19 | 6e4cc603f938f4e5… | List version (signing pending) | manifest |
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .
Source: United Nations Security Council Consolidated List (scsanctions.un.org), used under CC BY 3.0 IGO.
This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-19. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Imad ben al-Mekki ben al-Akhdar al-Zarkaoui. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-19. ProofAML is not the issuing authority. URL: https://proofaml.com/people/imad-ben-al-mekki-ben-al-akhdar-al-zarkaoui-nkceb8011d/
Machine-readable export (FTM + lineage): /people/imad-ben-al-mekki-ben-al-akhdar-al-zarkaoui-nkceb8011d/entity.json