Individual · 2 listing(s)
IMED BEN MEKKI ZARKAOUI currently appears on the UN Security Council, EU financial sanctions sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | Al-Qaida |
|---|---|
| Listed on | 2003-11-12 |
| Aliases | Dour Nadre; Daour Nadre; Imad ben al-Mekki ben al-Akhdar al-Zarkaoui; Zarga; Nadra |
| Programs | TAQA |
|---|---|
| Listed on | 2006-01-18 |
| Aliases | Nadra; Dour Nadre; Daour Nadre; Imad ben al-Mekki ben al-Akhdar al-Zarkaoui; عماد بن مكي زرقاوي; Zarga |
Having checked and being able to prove you checked are two different things. Sign up free and every screening is kept as a timestamped record, stating how current each list was at that moment — that is what an audit actually asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor IMED BEN MEKKI ZARKAOUI and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →