On official sanctions lists
Imed Ben Mekki Ben Al-Akhdar ZARKAOUI
26 names and spellings · found in 27 data sources · on 21 official sanctions lists
Also known as
- عماد بن مكي زرقاوي
- עמאד בן מכי אל זרקאוי
- ZARKAOUI, Imed Ben Mekki Ben Al-Akhdar
- Imad ben al-Mekki ben al-Akhdar al-Zarkaoui
- Zarkaoui Imed Ben Mekki
- Imed Ben Mekki Zarkaoui
- イメード・ベン・メッキ・ザルカーウィー
- Dour Nadre
- Daour Nadre
- Zarga
- Imad ben al-Mekki ben al- Akhdar al-Zarkaoui
- ドール・ナドル
- Заркауи Имед Бен Мекки
- Dour Nadre born 15 Jan. 1973 in Morocco
- Nadra
- Зарга
- 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
- Imad ben al-Mekki ben al-Akhdar al-Zarkaoui (previously listed as)
- Dour Nadre born 15 Jan. 1974 in Morocco
- ダール・ナドル
- Daour Nadre born 31 Mar. 1975 in Algeria
- Надра
- عماد بن مكي زرقاوي Ben Mekki Zarkaoui
Named on 21 official sanctions lists
- Argentina RePET SanctionsMinisterio de Justicia
- Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
- Belgian Financial SanctionsFederal Public Service Finance
- EU Consolidated Travel BansCouncil of the European Union
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Indonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesian Financial Transaction Reports and Analysis Center
- Israel Terrorists Organizations and Unauthorized Associations listsNational Bureau for Counter Terror Financing
- Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
- Moldovan Sanctions for Terrorism and Proliferation of WMDCentrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
- Monaco National Fund Freezing ListLa Principauté de Monaco
- Polish Sanctions Countering Money Laundering and Terror FinancingGeneralny Inspektor Informacji Finansowej
- Qatar Unified Record of Persons and Entities on Sanction ListNational Counter Terrorism Committee
- South Africa Targeted Financial SanctionsFinancial Intelligence Centre
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- Ukraine SFMS BlacklistState Finance Monitoring Service
- UN Security Council Consolidated SanctionsUnited Nations Security Council
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 26 names and spellings
- 3 identifiers (passport, tax and registration numbers)
- 17 addresses
- 5 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
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This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 29 October 2026.
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