SDN list · entry 8103
ZARKAOUI Imed Ben Mekki Ben Al-Akhdar
Yes. ZARKAOUI Imed Ben Mekki Ben Al-Akhdar is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 8, 2026. It is an individual, OFAC entry number 8103, added on November 10, 2003. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | November 10, 2003 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Nadra | A.K.A. | weak alias |
| Zarga | A.K.A. | weak alias |
| ZARKAOUI Imed Ben Mekki Ben Al-Akhdar | Primary name | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | M174950 | not published |
Details published by OFAC
| Date of birth | January 15, 1973 |
|---|---|
| Place of birth | Tunisi (Tunisia) |
| Nationality | Tunisia |
| Address | Via Col. Aprosio 588, Vallecrosia, IM, Italy |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Unknown