Meklēšana sankciju sarakstos

 Saglabāt XML
IdId:1084-132278-es
Personas veidsPersonas veids:person
PersonaPersona:Imed Ben Mekki Zarkaoui
Nadra
Zarga
عماد بن مكي زرقاوي
Imad ben al-Mekki ben al-Akhdar al-Zarkaoui
Daour Nadre
Dour Nadre
AdreseAdrese:Pré Saint Gervais, 41-45, Rue Estienne d’Orves, FR, FRANCE
DZ, ALGERIA
MA, MOROCCO
Tunis, TN, TUNISIA
TN, TUNISIA
ProgrammaProgramma:TAQA
Saraksta nosaukums
(datnes nosaukums)
Saraksta nosaukums (datnes nosaukums):ES jaunais sankciju saraksts (xmlFullSanctionsList_1_1.xml)
Saraksta programmu papildu informācijahttps://sanctionsmap.eu/#/main
DatumiLēmuma datums: 2020-09-17, 2011-06-17, 2006-01-18Dzimšanas datums: 1975-03-31, 1973-01-15, 1974-01-15Sarakstā iekļaušanas datums: 2020-09-17
Saites uz lēmumiemhttp://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:159:0069:0085:EN:PDFhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.303.01.0001.01.ENG&toc=OJ:L:2020:303I:TOChttp://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:012:0007:0016:EN:PDF
Pirmavota datiPirmavota dati:
<sanctionEntity designationDate="2003-11-12" designationDetails="" unitedNationId="" euReferenceNumber="EU.909.23" logicalId="1084">
         <remark>Mother's name is Zina al-Zarkaoui</remark>
         <regulation regulationType="amendment" organisationType="commission" publicationDate="2020-09-17" entryIntoForceDate="2020-09-17" numberTitle="2020/1297 (OJ L303I)" programme="TAQA" logicalId="132278">
             <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.303.01.0001.01.ENG&amp;toc=OJ:L:2020:303I:TOC</publicationUrl>
         </regulation>
         <subjectType code="person" classificationCode="P"/>
         <nameAlias firstName="" middleName="" lastName="" wholeName="Imed Ben Mekki Zarkaoui" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="12707">
             <regulationSummary regulationType="amendment" publicationDate="2011-06-17" numberTitle="577/2011 (OJ L159)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:159:0069:0085:EN:PDF"/>
         </nameAlias>
         <nameAlias firstName="" middleName="" lastName="" wholeName="Nadra" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="2429">
             <remark>low quality alias</remark>
             <regulationSummary regulationType="amendment" publicationDate="2020-09-17" numberTitle="2020/1297 (OJ L303I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.303.01.0001.01.ENG&amp;toc=OJ:L:2020:303I:TOC"/>
         </nameAlias>
         <nameAlias firstName="" middleName="" lastName="" wholeName="Zarga" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="2428">
             <remark>low quality alias</remark>
             <regulationSummary regulationType="amendment" publicationDate="2020-09-17" numberTitle="2020/1297 (OJ L303I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.303.01.0001.01.ENG&amp;toc=OJ:L:2020:303I:TOC"/>
         </nameAlias>
         <nameAlias firstName="" middleName="" lastName="" wholeName="عماد بن مكي زرقاوي" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="125587">
             <regulationSummary regulationType="amendment" publicationDate="2020-09-17" numberTitle="2020/1297 (OJ L303I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.303.01.0001.01.ENG&amp;toc=OJ:L:2020:303I:TOC"/>
         </nameAlias>
         <nameAlias firstName="" middleName="" lastName="" wholeName="Imad ben al-Mekki ben al-Akhdar al-Zarkaoui" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="12712">
             <remark>good quality alias; as previously listed</remark>
             <regulationSummary regulationType="amendment" publicationDate="2020-09-17" numberTitle="2020/1297 (OJ L303I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.303.01.0001.01.ENG&amp;toc=OJ:L:2020:303I:TOC"/>
         </nameAlias>
         <nameAlias firstName="" middleName="" lastName="" wholeName="Daour Nadre" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="12710">
             <remark>good quality alias</remark>
             <regulationSummary regulationType="amendment" publicationDate="2020-09-17" numberTitle="2020/1297 (OJ L303I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.303.01.0001.01.ENG&amp;toc=OJ:L:2020:303I:TOC"/>
         </nameAlias>
         <nameAlias firstName="" middleName="" lastName="" wholeName="Dour Nadre" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="12709">
             <remark>good quality alias</remark>
             <regulationSummary regulationType="amendment" publicationDate="2020-09-17" numberTitle="2020/1297 (OJ L303I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.303.01.0001.01.ENG&amp;toc=OJ:L:2020:303I:TOC"/>
         </nameAlias>
         <citizenship region="" countryIso2Code="TN" countryDescription="TUNISIA" regulationLanguage="en" logicalId="325">
             <regulationSummary regulationType="amendment" publicationDate="2006-01-18" numberTitle="76/2006 (OJ L12)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:012:0007:0016:EN:PDF"/>
         </citizenship>
         <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1975-03-31" dayOfMonth="31" monthOfYear="3" year="1975" region="" place="" countryIso2Code="DZ" countryDescription="ALGERIA" regulationLanguage="en" logicalId="1605">
             <regulationSummary regulationType="amendment" publicationDate="2020-09-17" numberTitle="2020/1297 (OJ L303I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.303.01.0001.01.ENG&amp;toc=OJ:L:2020:303I:TOC"/>
         </birthdate>
         <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1973-01-15" dayOfMonth="15" monthOfYear="1" year="1973" region="" place="" countryIso2Code="MA" countryDescription="MOROCCO" regulationLanguage="en" logicalId="1604">
             <regulationSummary regulationType="amendment" publicationDate="2020-09-17" numberTitle="2020/1297 (OJ L303I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.303.01.0001.01.ENG&amp;toc=OJ:L:2020:303I:TOC"/>
         </birthdate>
         <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1974-01-15" dayOfMonth="15" monthOfYear="1" year="1974" region="" place="" countryIso2Code="MA" countryDescription="MOROCCO" regulationLanguage="en" logicalId="1603">
             <regulationSummary regulationType="amendment" publicationDate="2020-09-17" numberTitle="2020/1297 (OJ L303I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.303.01.0001.01.ENG&amp;toc=OJ:L:2020:303I:TOC"/>
         </birthdate>
         <birthdate circa="false" calendarType="GREGORIAN" city="Tunis" zipCode="" birthdate="1973-01-15" dayOfMonth="15" monthOfYear="1" year="1973" region="" place="" countryIso2Code="TN" countryDescription="TUNISIA" regulationLanguage="en" logicalId="424">
             <regulationSummary regulationType="amendment" publicationDate="2006-01-18" numberTitle="76/2006 (OJ L12)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:012:0007:0016:EN:PDF"/>
         </birthdate>
         <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1973-01-15" dayOfMonth="15" monthOfYear="1" year="1973" region="" place="" countryIso2Code="DZ" countryDescription="ALGERIA" regulationLanguage="en" logicalId="125601">
             <regulationSummary regulationType="amendment" publicationDate="2020-09-17" numberTitle="2020/1297 (OJ L303I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.303.01.0001.01.ENG&amp;toc=OJ:L:2020:303I:TOC"/>
         </birthdate>
         <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1974-01-15" dayOfMonth="15" monthOfYear="1" year="1974" region="" place="" countryIso2Code="DZ" countryDescription="ALGERIA" regulationLanguage="en" logicalId="125600">
             <regulationSummary regulationType="amendment" publicationDate="2020-09-17" numberTitle="2020/1297 (OJ L303I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.303.01.0001.01.ENG&amp;toc=OJ:L:2020:303I:TOC"/>
         </birthdate>
         <birthdate circa="false" calendarType="GREGORIAN" city="Tunis" zipCode="" birthdate="1974-01-15" dayOfMonth="15" monthOfYear="1" year="1974" region="" place="" countryIso2Code="TN" countryDescription="TUNISIA" regulationLanguage="en" logicalId="125599">
             <regulationSummary regulationType="amendment" publicationDate="2020-09-17" numberTitle="2020/1297 (OJ L303I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.303.01.0001.01.ENG&amp;toc=OJ:L:2020:303I:TOC"/>
         </birthdate>
         <birthdate circa="false" calendarType="GREGORIAN" city="Tunis" zipCode="" birthdate="1975-03-31" dayOfMonth="31" monthOfYear="3" year="1975" region="" place="" countryIso2Code="TN" countryDescription="TUNISIA" regulationLanguage="en" logicalId="125597">
             <regulationSummary regulationType="amendment" publicationDate="2020-09-17" numberTitle="2020/1297 (OJ L303I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.303.01.0001.01.ENG&amp;toc=OJ:L:2020:303I:TOC"/>
         </birthdate>
         <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1975-03-31" dayOfMonth="31" monthOfYear="3" year="1975" region="" place="" countryIso2Code="MA" countryDescription="MOROCCO" regulationLanguage="en" logicalId="125598">
             <regulationSummary regulationType="amendment" publicationDate="2020-09-17" numberTitle="2020/1297 (OJ L303I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.303.01.0001.01.ENG&amp;toc=OJ:L:2020:303I:TOC"/>
         </birthdate>
         <address city="Pré Saint Gervais" street="41-45,  Rue Estienne d’Orves" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="FR" countryDescription="FRANCE" regulationLanguage="en" logicalId="1917">
             <regulationSummary regulationType="amendment" publicationDate="2020-09-17" numberTitle="2020/1297 (OJ L303I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.303.01.0001.01.ENG&amp;toc=OJ:L:2020:303I:TOC"/>
         </address>
         <identification diplomatic="false" knownExpired="true" knownFalse="false" reportedLost="false" revokedByIssuer="false" issueDate="1999-04-27" issuedBy="" latinNumber="" nameOnDocument="" number="M174950" validTo="2004-04-26" region="" identificationTypeCode="passport" identificationTypeDescription="National passport" countryIso2Code="TN" countryDescription="TUNISIA" regulationLanguage="en" logicalId="175">
             <regulationSummary regulationType="amendment" publicationDate="2020-09-17" numberTitle="2020/1297 (OJ L303I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.303.01.0001.01.ENG&amp;toc=OJ:L:2020:303I:TOC"/>
         </identification>
     </sanctionEntity>