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Meklēšana sankciju sarakstos

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IdId:111922-ano
Personas veidsPersonas veids:Individual
PersonaPersona:IMED BEN MEKKI ZARKAOUI
عماد بن مكي زرقاوي
Dour Nadre
Daour Nadre
Imad ben al-Mekki ben al-Akhdar al-Zarkaoui
Zarga
Nadra
AdreseAdrese:41-45 Rue Estienne d’Orves, Pré Saint Gervais, France
Morocco
Algeria
Tunis, Tunisia
Tunisia
ProgrammaProgramma:Al-Qaida
Saraksta nosaukums
(datnes nosaukums)		Saraksta nosaukums (datnes nosaukums):ANO apvienotais saraksts (consolidated.xml)
Saraksta programmu papildu informācijahttps://www.un.org/securitycouncil/sanctions/information
PiebildeMother’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
DatumiSarakstā iekļaušanas datums: 2003-11-12Dzimšanas datums: 1973-01-15, 1974-01-15, 1975-03-31Dokumenta izdošanas datums: 1999-04-27Ieraksta atjaunošanas datums: 2005-12-20, 2006-07-31, 2009-08-10, 2011-05-16, 2019-12-06, 2020-09-10, 2023-10-30
Pirmavota datiPirmavota dati:
<INDIVIDUAL>
             <DATAID>111922</DATAID>
             <VERSIONNUM>1</VERSIONNUM>
             <FIRST_NAME>IMED</FIRST_NAME>
             <SECOND_NAME>BEN MEKKI</SECOND_NAME>
             <THIRD_NAME>ZARKAOUI</THIRD_NAME>
             <UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
             <REFERENCE_NUMBER>QDi.139</REFERENCE_NUMBER>
             <LISTED_ON>2003-11-12</LISTED_ON>
             <NAME_ORIGINAL_SCRIPT>عماد بن مكي زرقاوي</NAME_ORIGINAL_SCRIPT>
             <COMMENTS1>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</COMMENTS1>
             <NATIONALITY>
                 <VALUE>Tunisia</VALUE>
             </NATIONALITY>
             <LIST_TYPE>
                 <VALUE>UN List</VALUE>
             </LIST_TYPE>
             <LAST_DAY_UPDATED>
                 <VALUE>2005-12-20</VALUE>
                 <VALUE>2006-07-31</VALUE>
                 <VALUE>2009-08-10</VALUE>
                 <VALUE>2011-05-16</VALUE>
                 <VALUE>2019-12-06</VALUE>
                 <VALUE>2020-09-10</VALUE>
                 <VALUE>2023-10-30</VALUE>
             </LAST_DAY_UPDATED>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Good</QUALITY>
                 <ALIAS_NAME>Dour Nadre</ALIAS_NAME>
                 <DATE_OF_BIRTH>1974-01-15</DATE_OF_BIRTH>
                 <COUNTRY_OF_BIRTH>Morocco</COUNTRY_OF_BIRTH>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Good</QUALITY>
                 <ALIAS_NAME>Dour Nadre</ALIAS_NAME>
                 <DATE_OF_BIRTH>1973-01-15</DATE_OF_BIRTH>
                 <COUNTRY_OF_BIRTH>Morocco</COUNTRY_OF_BIRTH>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Good</QUALITY>
                 <ALIAS_NAME>Daour Nadre</ALIAS_NAME>
                 <DATE_OF_BIRTH>1975-03-31</DATE_OF_BIRTH>
                 <COUNTRY_OF_BIRTH>Algeria</COUNTRY_OF_BIRTH>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Good</QUALITY>
                 <ALIAS_NAME>Imad ben al-Mekki ben al-Akhdar al-Zarkaoui</ALIAS_NAME>
                 <NOTE>previously listed as</NOTE>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Low</QUALITY>
                 <ALIAS_NAME>Zarga</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Low</QUALITY>
                 <ALIAS_NAME>Nadra</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ADDRESS>
                 <STREET>41-45 Rue Estienne d’Orves</STREET>
                 <CITY>Pré Saint Gervais</CITY>
                 <COUNTRY>France</COUNTRY>
             </INDIVIDUAL_ADDRESS>
             <INDIVIDUAL_DATE_OF_BIRTH>
                 <TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
                 <DATE>1973-01-15</DATE>
             </INDIVIDUAL_DATE_OF_BIRTH>
             <INDIVIDUAL_PLACE_OF_BIRTH>
                 <CITY>Tunis</CITY>
                 <COUNTRY>Tunisia</COUNTRY>
             </INDIVIDUAL_PLACE_OF_BIRTH>
             <INDIVIDUAL_DOCUMENT>
                 <TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
                 <TYPE_OF_DOCUMENT2>Passport</TYPE_OF_DOCUMENT2>
                 <NUMBER>M174950</NUMBER>
                 <ISSUING_COUNTRY>Tunisia</ISSUING_COUNTRY>
                 <DATE_OF_ISSUE>1999-04-27</DATE_OF_ISSUE>
                 <NOTE>expired on 26 Apr. 2004</NOTE>
             </INDIVIDUAL_DOCUMENT>
             <SORT_KEY/>
             <SORT_KEY_LAST_MOD/>
         </INDIVIDUAL>