ZARKAOUI, Imed Ben Mekki Ben Al-Akhdar — OFAC Sanctioned (SDGT, individual)
ZARKAOUI, Imed Ben Mekki Ben Al-Akhdar — OFAC Sanctioned (SDGT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: ZARKAOUI, Imed Ben Mekki Ben Al-Akhdar; Type: individual; Sanctions program: SDGT.
| Name | ZARKAOUI, Imed Ben Mekki Ben Al-Akhdar |
|---|---|
| Type | individual |
| Sanctions program | SDGT |
| Remarks | 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; |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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