Sanction Search - Details


Type: Individual List: SDN
Last Name: ZARKAOUI Program: SDGT 8103
First Name: Imed Ben Mekki Ben Al-Akhdar Nationality: Nationality: Tunisia
Title: Date of Birth: DOB: 15 Jan 1973
Citizenship: Place of Birth: POB: Tunisi (Tunisia)
Remarks: arrested 30 Sep 2002
Aliases: AKA: NADRA AKA: ZARGA
Known addresses: Address: Via Col. Aprosio 588 Vallecrosia IM Italy