First seen Apr 27, 2022 · Last confirmed Sep 15, 2026 · Last updated Aug 20, 2026
Risk Level
High
23 lists confirmed
OFAC SDN
No Match
Direct SDN search
BIS CSL
No Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-15 · Updates daily
Imed Ben Mekki Ben Al-Akhdar ZARKAOUI appears on 23 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
41-45, rue Estienne d'Orves, Pré Saint Gervais; Via Col. Aprosio 588, Vallecrosia; 41-45 Rue Estienne d’Orves, Pre Saint Gervais, France; 41-45, Rue Estienne d’Orves, Pré Saint Gervais, France; Via Col. Aprosio 588 Vallecrosia IM Italy; 41-45 Rue Estienne d’Orves, Pré Saint Gervais, France; 41-45, Rue Estienne d’Orves, Pré Saint Gervais, FRANCE; FRANCE : 41-45, rue Estienne d'Orves, Pré Saint Gervais; 41-45, Rue Estienne D’orves, Pré Saint Gervais, Prancis; 41-45 Rue Estienne d’Orves Pré Saint Gervais France; 41-45 Rue Estienne dOrves Pre Saint Gervais France; Via Col. Aprosio 588, Vallecrosia (IM), Italy; Виа Кол. Апрозио 588, Валекрозиа (ИМ), Италия
| Also Known As |
|---|
| עמאד בן מכי אל זרקאוי |
| عماد بن مكي زرقاوي |
| イメード・ベン・メッキ・ザルカーウィー |
| Imad ben al-Mekki ben al-Akhdar al-Zarkaoui |
| Zarkaoui Imed Ben Mekki |
| IMED BEN MEKKI ZARKAOUI |
| Imed Ben Mekki Zarkaoui |
| ZARKAOUI, Imed Ben Mekki Ben Al-Akhdar |
| Imad ben al-Mekki ben al- Akhdar al-Zarkaoui |
| Зарга |
| Заркауи Имед Бен Мекки |
| Daour Nadre |
| عماد بن مكي زرقاوي Ben Mekki Zarkaoui |
| Dour Nadre |
| Dour Nadre born 15 Jan. 1973 in Morocco |
| Nadra |
| Надра |
| ダール・ナドル |
| Daour Nadre born 31 Mar. 1975 in Algeria |
| Dour Nadre born 15 Jan. 1974 in Morocco |
| イマード・ベン・アルメッキ・ベン・アル・アフダル・アル・ザルカーウィ |
| Zarga |
| ドール・ナドル |
| Imad ben al-Mekki ben al-Akhdar al-Zarkaoui (previously listed as) |
| Imad ben al-Mekki ben al-Akhdar Al-Zarkaoui |
| ナドラ |
| ザルガ |
| Type | Number |
|---|---|
| ID Number | M174950 |
| Passport | チュニジア旅券 M174950（1999年4月27日発行、2004年4月26日失効） |
| Passport | M174950 |
Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.
Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.
