Zakarya ESSABAR JSON

Moroccan Passport No.: M 271351 (issued on 24 October, 2000 by the Embassy of Morocco in Berlin). Moroccan passport number K-348486. Moroccan National Identity number E-189935. Moroccan National Identity Card number G-0343089. Father's name is Mohamed ben Ahmed. Mother's name is Sfia bent Toubali. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

Father's name is Mohamed ben Ahmed. Mother's name is Sfia bent Toubali. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021. available.

父の名前はモハメド・ベン・アフメド(Mohamed ben Ahmed)、母の名前はスフィア・ベント・トウバリ(Sfia bent Toubali)。国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２０１０年５月２０日に終了した。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０２１年１１月１５日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：

nom du père : Mohamed ben Ahmed -- nom de la mère : Sfia bent Toubali. L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.

Preparation of a terrorist attack resulting in the death of more than 5,000 people, murder, dangerous interference with air traffic, attacks on air traffic

Address

Full address

Country

Dortmunder Strasse 38, 22419 Hamburg

Germany

Full address	Dortmunder Strasse 38, 22419 Hamburg	[raw]
City	Hamburg	[raw]
Street address	Dortmunder Strasse 38	[raw]
Country	Germany	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Postal code	22419	[raw]
Data sources	US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List

Identifications

Passport number Country Type Start date End date

M 271 351 Morocco National passport - -

Passport number	not available	[raw]
Country	Morocco	[raw]
Type	National passport	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Passport number	`M 271 351`	[raw]
Summary	passport no issued on 24 october 2000 by the embassy of morocco in berlin, germany	[raw]
Data sources	Belgian Financial Sanctions

G-0343089 Morocco National identification card - -

Passport number	`G-0343089`	[raw]
Country	Morocco	[raw]
Type	National identification card	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Summary	(moroccan national identity card)	[raw]
Data sources	EU Financial Sanctions Files (FSF)

- Morocco Passport 2000-10-24 -

Passport number	`M 271351`	[raw]
Country	Morocco	[raw]
Type	Passport	[raw]
Start date	2000-10-24	[raw]
End date	not available	[raw]
Data sources	UN Security Council Consolidated Sanctions

G-0343089 Morocco id-card - -

Passport number	`G-0343089`	[raw]
Country	Morocco	[raw]
Type	id-card	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	Swiss SECO Sanctions/Embargoes

- - - - -

Passport number	`M 271351`	[raw]
Country	not available	[raw]
Type	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Summary	Morocco number, issued on 24 Oct. 2000, issued in Berlin,by the Embassy of Morocco	[raw]
Data sources	Ukraine SFMS Blacklist

- Morocco National Identification Number · National Identity Card number - -

Passport number	`G-0343089`	[raw]
Country	Morocco	[raw]
Type	National Identification Number · National Identity Card number	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	UN Security Council Consolidated Sanctions

- Morocco National Identification Number · National Identity number - -

Passport number	`E-189935`	[raw]
Country	Morocco	[raw]
Type	National Identification Number · National Identity number	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	UN Security Council Consolidated Sanctions

K-348486 Morocco National passport - -

Passport number	not available	[raw]
Country	Morocco	[raw]
Type	National passport	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Passport number	`K-348486`	[raw]
Summary	(moroccan passport)	[raw]
Data sources	Belgian Financial Sanctions

M 271351 Morocco Passport 2000-10-24 -

Passport number	not available	[raw]
Country	Morocco	[raw]
Type	Passport	[raw]
Start date	2000-10-24	[raw]
End date	not available	[raw]
Passport number	`M 271351`	[raw]
Data sources	Argentine RePET

M 271 351 Morocco National passport - -

Passport number	not available	[raw]
Country	Morocco	[raw]
Type	National passport	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Passport number	`M 271 351`	[raw]
Summary	passport no issued on 24 october 2000 by the embassy of morocco in berlin, germany	[raw]
Data sources	EU Financial Sanctions Files (FSF)

M 271351 Morocco passport 2000-10-24 -

Passport number	not available	[raw]
Country	Morocco	[raw]
Type	passport	[raw]
Start date	2000-10-24	[raw]
End date	not available	[raw]
Passport number	`M 271351`	[raw]
Summary	by the Embassy of Morocco	[raw]
Data sources	Swiss SECO Sanctions/Embargoes

E-189935 Morocco National identification card - -

Passport number	`E-189935`	[raw]
Country	Morocco	[raw]
Type	National identification card	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Summary	(moroccan national identity number)	[raw]
Data sources	Belgian Financial Sanctions

E-189935 Morocco National identification card - -

Passport number	`E-189935`	[raw]
Country	Morocco	[raw]
Type	National identification card	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Summary	(moroccan national identity number)	[raw]
Data sources	EU Financial Sanctions Files (FSF)

K-348486 Morocco National passport - -

Passport number	not available	[raw]
Country	Morocco	[raw]
Type	National passport	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Passport number	`K-348486`	[raw]
Summary	(moroccan passport)	[raw]
Data sources	EU Financial Sanctions Files (FSF)

- - - - -

Passport number	`K-348486`	[raw]
Country	not available	[raw]
Type	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Summary	Morocco number	[raw]
Data sources	Ukraine SFMS Blacklist

K-348486 Morocco passport - -

Passport number	not available	[raw]
Country	Morocco	[raw]
Type	passport	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Passport number	`K-348486`	[raw]
Data sources	Swiss SECO Sanctions/Embargoes

E-189935 Morocco id-card - -

Passport number	`E-189935`	[raw]
Country	Morocco	[raw]
Type	id-card	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	Swiss SECO Sanctions/Embargoes

- Morocco Passport - -

Passport number	`K-348486`	[raw]
Country	Morocco	[raw]
Type	Passport	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	UN Security Council Consolidated Sanctions

G-0343089 Morocco National identification card - -

Passport number	`G-0343089`	[raw]
Country	Morocco	[raw]
Type	National identification card	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Summary	(moroccan national identity card)	[raw]
Data sources	Belgian Financial Sanctions

Sanctions

Authority Program Start date End date

State Secretariat for Economic Affairs (SECO) Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 2021-12-29 -

Authority	State Secretariat for Economic Affairs (SECO)	[raw]
Program	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	[raw]
Start date	2021-12-29	[raw]
End date	not available	[raw]
Country	Switzerland	[raw]
Listing date	2021-12-30	[raw]
Source link	www.seco.admin.ch	[raw]
Data sources	Swiss SECO Sanctions/Embargoes

Office of Foreign Assets Control (OFAC) Block · Program · SDN List - -

Authority	Office of Foreign Assets Control (OFAC)	[raw]
Program	Block · Program · SDN List	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Listing date	2002-09-30	[raw]
Reason	Unknown	[raw]
Source link	www.treasury.gov	[raw]
Summary	SDGT	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List

National Bureau for Counter Terror Financing · The State Security Cabinet (SSC) הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם 2011-11-22 -

Authority	National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	[raw]
Program	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם	[raw]
Start date	2011-11-22	[raw]
End date	not available	[raw]
Country	Israel	[raw]
Record ID	190 · QI.E.83.02	[raw]
Source link	nbctf.mod.gov.il	[raw]
Data sources	Israel Terrorists Organizations and Unauthorized Associations lists

United Nations Security Council (UN SC) Al-Qaida 2002-09-30 -

Authority	United Nations Security Council (UN SC)	[raw]
Program	Al-Qaida	[raw]
Start date	2002-09-30	[raw]
End date	not available	[raw]
Listing date	2002-09-30	[raw]
Modified on	2011-06-10	[raw]
Source link	www.un.org	[raw]
UN SC identifier	`QDi.083`	[raw]
Data sources	UN Security Council Consolidated Sanctions

Department of Foreign Affairs and Trade (DFAT) 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) 2022-01-07 -

Authority	Department of Foreign Affairs and Trade (DFAT)	[raw]
Program	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	[raw]
Start date	2022-01-07	[raw]
End date	not available	[raw]
Country	Australia	[raw]
Source link	www.dfat.gov.au	[raw]
Summary	Listed by UN 1267 Committee on 30 September 2002 (amended on 26 November 2004, 10 June 2011).	[raw]
Data sources	Australian Sanctions Consolidated List

Specially Designated Nationals (SDN) - Treasury Department SDGT - -

Authority	Specially Designated Nationals (SDN) - Treasury Department	[raw]
Program	SDGT	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Source link	home.treasury.gov	[raw]
Data sources	US Trade Consolidated Screening List (CSL)

Ministry of Justice and Human Rights Al-Qaida · UN List 2002-09-30 -

Authority	Ministry of Justice and Human Rights	[raw]
Program	Al-Qaida · UN List	[raw]
Start date	2002-09-30	[raw]
End date	not available	[raw]
Country	Argentina	[raw]
Listing date	2002-09-30	[raw]
Source link	repet.jus.gob.ar	[raw]
UN SC identifier	`QDi.083`	[raw]
Data sources	Argentine RePET

European External Action Service TAQA 2011-06-21 -

Authority	European External Action Service	[raw]
Program	TAQA	[raw]
Start date	2011-06-21	[raw]
End date	not available	[raw]
Authority-issued identifier	`EU.574.60`	[raw]
Country	European Union	[raw]
Listing date	2011-06-22	[raw]
Reason	597/2011 (OJ L162)	[raw]
Source link	eur-lex.europa.eu	[raw]
Data sources	EU Financial Sanctions Files (FSF)

Federal Public Service Finance TAQA 2011-06-21 -

Authority	Federal Public Service Finance	[raw]
Program	TAQA	[raw]
Start date	2011-06-21	[raw]
End date	not available	[raw]
Authority-issued identifier	`EU.574.60`	[raw]
Country	Belgium	[raw]
Listing date	2011-06-22	[raw]
Reason	597/2011 (OJ L162)	[raw]
Source link	eur-lex.europa.eu	[raw]
Data sources	Belgian Financial Sanctions

Державна служба фінансового моніторингу України (Держфінмоніторинг) РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)) 2021-12-31 -

Authority	Державна служба фінансового моніторингу України (Держфінмоніторинг)	[raw]
Program	РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))	[raw]
Start date	2021-12-31	[raw]
End date	not available	[raw]
Country	Ukraine	[raw]
Listing date	2021-12-31	[raw]
Source link	fiu.gov.ua	[raw]
Data sources	Ukraine SFMS Blacklist

Office of Financial Sanctions Implementation · UN ISIL (Da'esh) and Al-Qaida 2002-09-30 -

Authority	Office of Financial Sanctions Implementation · UN	[raw]
Program	ISIL (Da'esh) and Al-Qaida	[raw]
Start date	2002-09-30	[raw]
End date	not available	[raw]
Authority-issued identifier	`AQD0340`	[raw]
Country	United Kingdom	[raw]
Listing date	2002-10-01	[raw]
Modified on	2022-01-12	[raw]
Source link	www.gov.uk	[raw]
Status	Asset Freeze Targets	[raw]
UN SC identifier	`QDi.083`	[raw]
Data sources	UK OFSI Consolidated List of Targets

Ministry of Finance タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 2002-10-02 · 2011-08-05 · 2022-02-18 -

Authority	Ministry of Finance	[raw]
Program	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。	[raw]
Start date	2002-10-02 · 2011-08-05 · 2022-02-18	[raw]
End date	not available	[raw]
Authority-issued identifier	`328`	[raw]
Country	Japan	[raw]
Source link	www.mof.go.jp	[raw]
UN SC identifier	`2002年9月30日(2004年11月26日､2011年6月10日及び2021年12月29日に改訂)`	[raw]
Data sources	Japan Economic sanctions and list of eligible people

Data sources

UN Security Council Consolidated Sanctions952

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

Global · United Nations Security Council (UN SC)

French Freezing of Assets3,409

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

Israel Terrorists Organizations and Unauthorized Associations lists789

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

Japan Economic sanctions and list of eligible people1,960

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

Belgian Financial Sanctions3,579

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

Swiss SECO Sanctions/Embargoes4,477

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

US OFAC Specially Designated Nationals (SDN) List10,147

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

UK OFSI Consolidated List of Targets3,412

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Australian Sanctions Consolidated List2,625

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

INTERPOL Red Notices6,908

International arrest warrants published by INTERPOL with a view to extradition of the wanted individuals.

Global · INTERPOL

Argentine RePET520

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · Ministry of Justice and Human Rights

EU Financial Sanctions Files (FSF)3,308

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

US Trade Consolidated Screening List (CSL)13,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Ukraine SFMS Blacklist941

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

About this page

This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
The entity was added 2021-07-26 and last updated 2022-05-27.
For experts: raw data explorer with per-attribute information on data provenance.

OpenSanctions is free for non-commercial users. Business users need to acquire a license to support the continued development and operation of the project.

Source data IDs: ja-mof-e6a0803ca32bb9d8fee45b894126cac783834715 · au-dfat-360-zakarya-essabar · unsc-112043 · eu-fsf-eu-574-60 · ua-sfms-427 · fr-ga-2965 · gb-hmt-7131 · ofac-7267 · ch-seco-15541 · trade-csl-7267 · NK-MkerdvtD5T8EcPijKpMvAJ · arpet-personas-112043 · il-nbctf-bf4081c25f364b98cb03dd54fb1ddccdccb6d385 · interpol-red-2001-46768

[raw]Type
Person

[raw]Name
Zakarya ESSABAR

[raw]Nationality
Morocco

[raw]Birth date
1977-04-03 · 1977-04-13

[raw]Country
Germany · Morocco

[raw]Created at
2002-09-30

[raw]First name
ZAKARIYA · ZAKARYA · Zakariya · Zakariya Essabar · Zakarya · 1 more...

[raw]Gender
male

[raw]ID Number
E-189935 · E-189935; G-0343089 · G-0343089 · K-348486 · M 271351 · 2 more...

[raw]Last name
ESSABAR · Essabar

[raw]Modified on
2022-01-12

[raw]Other name
ESSABAR, Zakariya · ESSABAR, Zakarya · ZAKARIYA ESSABAR · ZAKARYA ESSABAR · Zakariya ESSABAR · 5 more...

[raw]Passport number
K-348486 · M 271351 · M271351 · モロッコ旅券 K-348486 · モロッコ旅券 M271351（在ベルリン（ドイツ）・モロッコ大使館により2000年10月24日に発行）

[raw]Patronymic
Essabar

[raw]Place of birth
ESSAOURIA · Essaouria · Essaouria, Morocco

[raw]Program
DE

[raw]Second name
ESSABAR

[raw]Source link
sanctionssearch.ofac.treas.gov · ws-public.interpol.int

[raw]Topics
Crime · Terrorism · Sanctioned entity

[raw]Weak alias
Zakariya Essabar) · ザカリーヤ・エッサバル

Project

Collections

Keep in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · Impressum