ZARKAOUI
Tunisia
AL-ZARKAOUIImad ben al-Mekki ben al-AkhdarNADRANADREDaourDour+2 more
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
ZARKAOUI was designated in 2003. Entities should screen against this listing to ensure compliance with sanctions programs.
ZARKAOUI designated in 2003
Generated from official regulatory data. Not legal advice. Verify against the issuing authority before reliance.
Sanction History
MED RISK
Risk Assessment
This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 22 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Tunisia. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2003
Listed By
Details
First listed18 Nov 2003
Last listed18 Nov 2003
CountryTunisia
Risk score60 / 100
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