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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

ZARKAOUI Imed Ben Mekki Ben Al-Akhdar

Date of Birth: 1973-01-15

Type: individual

Updated: 2026-09-13 06:03:02

Accuracy: 90

Information:

individual
SDGT
DOB 15 Jan 1973; POB Tunisi (Tunisia); nationality Tunisia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport M174950 issued 27 Apr 1999 expires 26 Apr 2004; arrested 30 Sep 2002; a.k.a. 'NADRA'; a.k.a. 'ZARGA'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ZARKAOUI Imed Ben Mekki Ben AlAkhdar

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-13 06:03:02

Accuracy: 80

Information:

individual
SDGT
DOB 15 Jan 1973; POB Tunisi (Tunisia); nationality Tunisia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport M174950 issued 27 Apr 1999 expires 26 Apr 2004; arrested 30 Sep 2002; a.k.a. 'NADRA'; a.k.a. 'ZARGA'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV