Imad Ben Al-Mekki Ben Al-Akhdar Al-Zarkaoui
Sancionado
Terrorista
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Última actualización: 23/06/2026
Nombre: Imad Ben Al-Mekki Ben Al-Akhdar Al-Zarkaoui
Sexo:
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Nacimiento:
1973-01-15, 1975-03-31, 1974-01-15 MAR
Nacionalidad:
TUN, MAR, DZA, FRA
Tipo de persona:
label.person_type.P
Nombre parcial:
Zarga, Nadra
Nombre original:
عماد بن مكي زرقاوي
Otros nombres:
Imed Ben Mekki Zarkaoui, Dour Nadre, Daour Nadre, Imad Ben Al-Mekki Ben Al-Akhdar Al-Zarkaoui, Imed Ben Mekki Ben Al-Akhdar Zarkaoui, Ben Mekki Zarkaoui Imed, عماد بن مكي زرقاوي
Alias:
Zarga, Nadra, Imad Ben Al-Mekki Ben Al- Akhdar Al-Zarkaoui, Dour Nadre, Daour Nadre, Imad Ben Al-Mekki Ben Al-Akhdar Al-Zarkaoui
Identificadores:
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Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 sowie 4a (Ein- und Durchreiseverbot). Mother’s name is Zina al-Zarkaoui. Sentenced to seven years and one month of imprisonment by the Court of Appeal |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban). Mother’s name is Zina al-Zarkaoui. Sentenced to seven years and one month of imprisonment by the Court of Appeals |
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | nom de sa mère : Zina al-Zarkaoui. (CE) 2049/2003 du 20/11/2003 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002). (CE) 76/2006 du 17/01/2006 (ONU Al Qaeda Etat - Islamique - règlement (UE) 88 |
| - | nom de sa mère : Zina al-Zarkaoui. (CE) 2049/2003 du 20/11/2003 (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 - RCS |
| - | QDi.139 |
| - | 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 Secur |
| - | Imed ben Mekki Zarkaoui was listed on 12 November 2003 pursuant to paragraphs 1 and 2 of resolution 1390 (2002) as being associated with Al-Qaida, Usama bin Laden or the Taliban for “participating in |
| - | |
| - | (UK Sanctions List Ref):AQD0204 (UN Ref):QDi.139 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 |
| - | (UK Sanctions List Ref):AQD0204. (UN Ref):QDi.139. 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 M |
| - | (UK Sanctions List Ref):AQD0204 (UN Ref):QDi.139. Also referred to as Nadra and Zarga. (Further Identifiying Information):Mother’s name is Zina al-Zarkaoui.Sentenced to seven years and one month of im |
| - | UN Ref QDi.139. Sentenced to seven years and one month of imprisonment by the Court of Appeals of Milan in Italy. Released on 31 March 2014 on early release. Mother's name is Zina al-Zarkaoui. Also re |
| - | UN Ref QI.A.139.03. Also referred to as Nadra and Zarga. Mother's name is Zina al-Zarkaoui. Imprisoned in France since 1 Feb 2010 on charges of criminal conspiracy in relation to a terrorist organisat |
| - | 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 Secur |
| - | |
| - | Mother's name is Zina al-Zarkaoui |
| [CHE.ISIL_(DA'ESH)_AND_AL-QAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). Mother’s name is Zina al-Zarkaoui. Sentenced to seven years and one month of imprisonment by the Court of Appeals of Mil |
| [CHE.ISIL_(DA'ESH)_UND_AL-KAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). Mother’s name is Zina al-Zarkaoui. Sentenced to seven years and one month of imprisonment by the Court of Appeals of Mila |
| [CHE.EIIL_(DAECH)_ET_AL-QAÏDA] - Measures against certain individuals, groups, undertakings, and entities associated with ISIL (Da'esh) and Al-Qaida | art. 3, al. 1 et 2 (Sanctions financières) et art. 4 (Interdiction de séjour et de transit). Mother’s name is Zina al-Zarkaoui. Sentenced to seven years and one month of imprisonment by the Court of A |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Imad Ben Al-Mekki Ben Al-Akhdar Al-Zarkaoui sanciones internacionales?
Sí, Imad Ben Al-Mekki Ben Al-Akhdar Al-Zarkaoui está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Imad Ben Al-Mekki Ben Al-Akhdar Al-Zarkaoui?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Imad Ben Al-Mekki Ben Al-Akhdar Al-Zarkaoui:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated Sanctions List | Sancionados | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Ministerio de Justicia - REPET | Sancionados | ARG-REPET ARG |
| Interpol - Red Notices for wanted persons | Información adversa | INTERPOL |
La información relativa a este sujeto puede ser incompleta o encontrarse deliberadamente ofuscada. Su utilización para la elaboración de perfiles de usuario no está permitida. Para acceder a la información completa y contar con una base de legitimación adecuada, es necesario acreditar la condición de Sujeto Obligado en materia de Prevención del Blanqueo de Capitales y contratar el acceso sin restricciones a nuestra base de datos.