Who owns IMED BEN MEKKI ZARKAOUI?

No ownership or control links for IMED BEN MEKKI ZARKAOUI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is IMED BEN MEKKI ZARKAOUI's risk level?

WhiteIntel flags IMED BEN MEKKI ZARKAOUI as high risk on 3 signals. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does IMED BEN MEKKI ZARKAOUI appear across sources?

IMED BEN MEKKI ZARKAOUI is resolved across uk_ofsi, eu_fsf into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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IMED BEN MEKKI ZARKAOUI

Name: IMED BEN MEKKI ZARKAOUI — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, IMED BEN MEKKI ZARKAOUI, Person

High

Person

View network JSON / MCPsample

Fig. 01 — Cross-source signature

High-risk entity — SANCTIONED

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/01Key factsRisk signal

Nationality: Tunisia
Appears in: 2 sources
Risk: High
Flags: SANCTIONED

High

Risk

IMED BEN MEKKI ZARKAOUI is a person indexed in the WhiteIntel ownership graph, flagged sanctioned, resolved across 2 sources.

/02Also appears inuk_ofsi · eu_fsf

The same real-world entity, resolved across sources.

/03Control & directorships

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.

Expand in graph

/04Sanctions & watchlistsEvidence-grounded

SANCTIONEDISIL (Da'esh) and Al-Qaidavia resolved record

UK OFSI sanctions listing: IMED BEN MEKKI ZARKAOUI

Designated: 12/11/2003
Address: 41-45 Rue Estienne d’Orves, Pré Saint Gervais, France

Also known as: Imad ben al-Mekki ben al-Akhdar AL-ZARKAOUI · NADRA · Daour NADRE · Dour NADRE · ZARGA

UK OFSI Consolidated ListSource list

SANCTIONEDvia resolved record

EU sanctions listing: Imed Ben Mekki Zarkaoui

Address: 41-45, Rue Estienne d’Orves, Pré Saint Gervais, FRANCE

Also known as: Nadra · Dour Nadre · Daour Nadre · Imad ben al-Mekki ben al-Akhdar al-Zarkaoui · عماد بن مكي زرقاوي · Zarga

EU FSFSource list

SANCTIONEDAl-Qaidadirect listing

UN Security Council sanctions listing: IMED BEN MEKKI ZARKAOUI

Address: 41-45 Rue Estienne d’Orves, Pré Saint Gervais, France

UN SC Consolidated ListSource list

Sanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.

/05Adverse mediaRecent coverage

ADVERSE MEDIA · GDELT

Recent news coverage matching this entity, scanned live from GDELT. Unlock with Premium.

/06Sanctions & PEP screeningName match — unverified

2 watchlist records share this exact name. These are possible matches by name only — not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.

SANCTIONEDUK OFSI sanctions listing: IMED BEN MEKKI ZARKAOUI
SANCTIONEDEU sanctions listing: Imed Ben Mekki Zarkaoui

/07Risk signals

SANCTIONEDUK OFSI sanctions listing: IMED BEN MEKKI ZARKAOUI (via resolved record)

SANCTIONEDEU sanctions listing: Imed Ben Mekki Zarkaoui (via resolved record)

SANCTIONEDUN Security Council sanctions listing: IMED BEN MEKKI ZARKAOUI

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on IMED BEN MEKKI ZARKAOUI. Notes are community-contributed leads, not verified facts.

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