Last Updated: December 4, 2024
Zarga
Aliases
Nadra; Imed Ben Mekki Zarkaoui; Dour Nadre; Daour Nadre; Imad ben al-Mekki ben al-Akhdar al-Zarkaoui; عماد بن مكي زرقاوي
Nationality
Tunisia
DoB
1973-01-15' '1974-01-15' '1975-03-31
Address
41-45, Rue Estienne d’Orves, Pré Saint Gervais, France
Reg. ID
M174950 (passport-National passport) (on 1999-04-27 valid to 2004-04-26)[known to be expired]
Linked to
Other Information
Mother’s name is Zina al-Zarkaoui.
Date of listing
2020-09-17
Program information
Authority
EU
Program
Restrictive measures with respect to ISIL (Da'esh) and Al-Qaida
Regime
UN, EU-horizontal
Target State
ISIL/Daesh & Al-Qaida
Measures
Asset freeze and prohibition to make funds available, Restrictions on admission, Prohibition to satisfy claims
Sanctions Portfolio
- All assets of the listed persons and entities should be frozen. It is also prohibited to make any funds or assets directly or indirectly available to them. - It is prohibited to grant claims to the persons or entities listed in Council Regulation (EU) 2016/1686. - Member States shall enforce travel restrictions on persons listed in the Annex of C...
Official Information
The UN Security Council has introduced two separate restrictive measures regimes to combat terrorism. On 15 October 1999, restrictive measures were introduced in relation to the Taliban through UN Security Council Resolution 1267 (1999). On 16 January 2002, the measures were extended to cover the Al-Qaida organization and other individuals, groups,...
Program URL
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20230610