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UN sanctions listing

IMED BEN MEKKI ZARKAOUI

high risk UN · Al-Qaida Person
List-based indicator — from authority, programme severity & linked parties.

IMED BEN MEKKI ZARKAOUI is an individual designated on the United Nations Security Council (UN) sanctions list under the Al-Qaida programme, listed on 2003-11-12. This page summarises the public designation — known aliases, Tunisia nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.

Reason for listing

Mother’s name is Zina al-Zarkaoui. Sentenced to seven years and one month of imprisonment by the Court of Appeals of Milan in Italy. Released on 31 Mar. 2014 on early release. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Statement of reasons as published by UN Security Council. This is the issuing authority's wording, reproduced for reference.

Designation record

List / authorityUN Security Council (UN) — Al-Qaida
Entity typePerson
Programmes / regimeAl-Qaida
Date listed2003-11-12
Source record IDun:111922
Last updated (our copy)2026-06-04

Identity & particulars

Date of birth1973-01-15
Place of birthTunis, Tunisia
Nationality / countryTunisia
Address(es)41-45 Rue Estienne d’Orves, Pré Saint Gervais, France

Deep-research dossier

Not yet deep-researched

The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.

Standard depth · 3 credits

Clarifications & right of reply

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Source & provenance

Issuing authorityUnited Nations Security Council
Source identifierun:111922
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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