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ZI

ZARKAOUI Imed Ben Mekki Ben Al-Akhdar

Sanctioned
Nadra
Type
person
Subtype
Country
Italy
Date of birth
1973-01-15
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
8103
Asset freeze
2003-11-10activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Unknown
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • ZargaWeak alias
    OFAC ↗
    Record provenance
    ID
    8103
    SHA-256
    a0771d76364d6636b42e0b8df74529cb91522485fb0081cc04f74c2ae9b0381a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ZARKAOUI Imed Ben Mekki Ben Al-AkhdarPrimary name
    OFAC ↗
    Record provenance
    ID
    8103
    SHA-256
    a0771d76364d6636b42e0b8df74529cb91522485fb0081cc04f74c2ae9b0381a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • NadraWeak alias
    OFAC ↗
    Record provenance
    ID
    8103
    SHA-256
    a0771d76364d6636b42e0b8df74529cb91522485fb0081cc04f74c2ae9b0381a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • M174950PASSPORT
    OFAC ↗
    Record provenance
    ID
    8103
    SHA-256
    0dd0cff7bbbb2fbede019e53407a8420d82f119a6083a8d9458a78385c6a4a76
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 8103OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    8103
    SHA-256
    0dd0cff7bbbb2fbede019e53407a8420d82f119a6083a8d9458a78385c6a4a76
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1973-01-15Birth date
    Source not recordedOriginal record not linked

Places

  • Tunisi (Tunisia)Birthplace
    Source not recordedOriginal record not linked

Countries and roles

  • ItalyResidence
    OFAC ↗
    Record provenance
    ID
    8103
    SHA-256
    a0771d76364d6636b42e0b8df74529cb91522485fb0081cc04f74c2ae9b0381a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)