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IB

IMED BEN MEKKI ZARKAOUI

Sanctioned
Daour Nadre
Type
person
Subtype
Country
Algeria, France, Morocco, Tunisia
Date of birth
15/01/1973; 15/01/1974; 31/03/1975
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Arms embargo, Asset freeze, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
AQD0204
Arms embargoAsset freezeTravel ban
2003-11-12activeSource
Official source conditions

Asset freeze|Arms embargo|Travel Ban

Source ↗
Legal bases
United Kingdom
Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019statutory instrument

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

  • ZargaAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0204
    SHA-256
    faf94487cccf07456b1691c9d7c1f3e0e02d6858f3cb36f6718ffb74073e6f51
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Daour NadreAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0204
    SHA-256
    faf94487cccf07456b1691c9d7c1f3e0e02d6858f3cb36f6718ffb74073e6f51
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Imad ben al-Mekki ben al-Akhdar Al-ZarkaouiAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0204
    SHA-256
    faf94487cccf07456b1691c9d7c1f3e0e02d6858f3cb36f6718ffb74073e6f51
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IMED BEN MEKKI ZARKAOUIPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    AQD0204
    SHA-256
    faf94487cccf07456b1691c9d7c1f3e0e02d6858f3cb36f6718ffb74073e6f51
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • عماد بن مكي زرقاويOriginal script
    UKSL ↗
    Record provenance
    ID
    AQD0204
    SHA-256
    faf94487cccf07456b1691c9d7c1f3e0e02d6858f3cb36f6718ffb74073e6f51
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • NadraAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0204
    SHA-256
    faf94487cccf07456b1691c9d7c1f3e0e02d6858f3cb36f6718ffb74073e6f51
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Dour NadreAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0204
    SHA-256
    faf94487cccf07456b1691c9d7c1f3e0e02d6858f3cb36f6718ffb74073e6f51
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 7876OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    AQD0204
    SHA-256
    faf94487cccf07456b1691c9d7c1f3e0e02d6858f3cb36f6718ffb74073e6f51
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • M174950PASSPORT
    UKSL ↗
    Record provenance
    ID
    AQD0204
    SHA-256
    faf94487cccf07456b1691c9d7c1f3e0e02d6858f3cb36f6718ffb74073e6f51
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • QDi.139UN_REFERENCE_NUMBER
    Country: UN
    UKSL ↗
    Record provenance
    ID
    AQD0204
    SHA-256
    faf94487cccf07456b1691c9d7c1f3e0e02d6858f3cb36f6718ffb74073e6f51
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AQD0204UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    AQD0204
    SHA-256
    faf94487cccf07456b1691c9d7c1f3e0e02d6858f3cb36f6718ffb74073e6f51
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 15/01/1973; 31/03/1975; 15/01/1974Birth date
    Source not recordedOriginal record not linked
  • 15/01/1973; 15/01/1974; 31/03/1975Birth date
    Source not recordedOriginal record not linked
  • 31/03/1975; 15/01/1973; 15/01/1974Birth date
    Source not recordedOriginal record not linked

Places

  • Tunis TunisiaBirthplace
    Source not recordedOriginal record not linked
  • Tunis MoroccoBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • AlgeriaBirth
    UKSL ↗
    Record provenance
    ID
    AQD0204
    SHA-256
    faf94487cccf07456b1691c9d7c1f3e0e02d6858f3cb36f6718ffb74073e6f51
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TunisiaNationality
    UKSL ↗
    Record provenance
    ID
    AQD0204
    SHA-256
    faf94487cccf07456b1691c9d7c1f3e0e02d6858f3cb36f6718ffb74073e6f51
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • FranceResidence
    UKSL ↗
    Record provenance
    ID
    AQD0204
    SHA-256
    faf94487cccf07456b1691c9d7c1f3e0e02d6858f3cb36f6718ffb74073e6f51
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MoroccoBirth
    UKSL ↗
    Record provenance
    ID
    AQD0204
    SHA-256
    faf94487cccf07456b1691c9d7c1f3e0e02d6858f3cb36f6718ffb74073e6f51
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TunisiaBirth
    UKSL ↗
    Record provenance
    ID
    AQD0204
    SHA-256
    faf94487cccf07456b1691c9d7c1f3e0e02d6858f3cb36f6718ffb74073e6f51
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)