{"raw_record_id":"04a84241-f45b-429a-ac0c-d4818c887756","external_id":"AQD0204","record_hash":"faf94487cccf07456b1691c9d7c1f3e0e02d6858f3cb36f6718ffb74073e6f51","raw_record":{"Names":{"Name":[{"Name1":"IMED","Name2":"BEN MEKKI","Name6":"ZARKAOUI","NameType":"Primary name"},{"Name1":"Imad","Name2":"ben al-Mekki","Name3":"ben al-Akhdar","Name6":"Al-Zarkaoui","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name6":"Nadra","NameType":"Alias","AliasStrength":"Low quality a.k.a"},{"Name1":"Daour","Name6":"Nadre","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name1":"Dour","Name6":"Nadre","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name6":"Zarga","NameType":"Alias","AliasStrength":"Low quality a.k.a"}]},"UniqueID":"AQD0204","Addresses":{"Address":{"AddressLine1":"41-45 Rue Estienne d’Orves","AddressLine2":"Pré Saint Gervais","AddressCountry":"France"}},"RegimeName":"Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019","LastUpdated":"18/12/2021","OFSIGroupID":"7876","NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"عماد بن مكي زرقاوي"}},"DateDesignated":"12/11/2003","OtherInformation":"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 Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.","SanctionsImposed":"Asset freeze|Arms embargo|Travel Ban","DesignationSource":"UN","IndividualDetails":{"Individual":{"DOBs":{"DOB":["31/03/1975","15/01/1973","15/01/1974"]},"BirthDetails":{"Location":[{"CountryOfBirth":"Morocco"},{"TownOfBirth":"Tunis","CountryOfBirth":"Tunisia"},{"CountryOfBirth":"Algeria"}]},"Nationalities":{"Nationality":"Tunisia"},"PassportDetails":{"Passport":{"PassportNumber":"M174950","PassportAdditionalInformation":"issue date: 27/04/1999, expiry date: 26/04/2004"}}}},"UNReferenceNumber":"QDi.139","IndividualEntityShip":"Individual","UKStatementofReasons":null,"SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"true","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"false","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}