Individual · 1 listing(s)
ZARKAOUI, Imed Ben Mekki Ben Al-Akhdar currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | SDGT |
|---|---|
| Listed on | 2003-11-10 |
| Date of birth | 15 Jan 1973 |
| Place of birth | Tunisi (Tunisia) |
| Nationality | Tunisia |
| ID / passport | M174950 issued 27 Apr 1999 expires 26 Apr 2004 |
| Aliases | NADRA; ZARGA |
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