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.

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.

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 addressCountry
Dortmunder Strasse 38, 22419 HamburgGermany
Full addressDortmunder Strasse 38, 22419 Hamburg[raw]
CityHamburg[raw]
Street addressDortmunder Strasse 38[raw]
CountryGermany[raw]
Start datenot available[raw]
End datenot available[raw]
Postal code22419[raw]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
Identifications
Passport numberCountryTypeStart dateEnd date
M 271 351MoroccoNational passport--
Passport numbernot available[raw]
CountryMorocco[raw]
TypeNational passport[raw]
Start datenot available[raw]
End datenot available[raw]
Passport numberM 271 351[raw]
Summarypassport no issued on 24 october 2000 by the embassy of morocco in berlin, germany[raw]
Data sources Belgian Financial Sanctions
G-0343089MoroccoNational identification card--
Passport numberG-0343089[raw]
CountryMorocco[raw]
TypeNational identification card[raw]
Start datenot available[raw]
End datenot available[raw]
Summary(moroccan national identity card)[raw]
Data sources EU Financial Sanctions Files (FSF)
-MoroccoPassport-
Passport numberM 271351[raw]
CountryMorocco[raw]
TypePassport[raw]
Start date[raw]
End datenot available[raw]
Data sources UN Security Council Consolidated Sanctions
G-0343089Moroccoid-card--
Passport numberG-0343089[raw]
CountryMorocco[raw]
Typeid-card[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
-----
Passport numberM 271351[raw]
Countrynot available[raw]
Typenot available[raw]
Start datenot available[raw]
End datenot available[raw]
SummaryMorocco number, issued on 24 Oct. 2000, issued in Berlin,by the Embassy of Morocco[raw]
Data sources Ukraine SFMS Blacklist
-MoroccoNational Identification Number · National Identity Card number--
Passport numberG-0343089[raw]
CountryMorocco[raw]
TypeNational Identification Number · National Identity Card number[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources UN Security Council Consolidated Sanctions
-MoroccoNational Identification Number · National Identity number--
Passport numberE-189935[raw]
CountryMorocco[raw]
TypeNational Identification Number · National Identity number[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources UN Security Council Consolidated Sanctions
K-348486MoroccoNational passport--
Passport numbernot available[raw]
CountryMorocco[raw]
TypeNational passport[raw]
Start datenot available[raw]
End datenot available[raw]
Passport numberK-348486[raw]
Summary(moroccan passport)[raw]
Data sources Belgian Financial Sanctions
M 271351MoroccoPassport-
Passport numbernot available[raw]
CountryMorocco[raw]
TypePassport[raw]
Start date[raw]
End datenot available[raw]
Passport numberM 271351[raw]
Data sources Argentine RePET
M 271 351MoroccoNational passport--
Passport numbernot available[raw]
CountryMorocco[raw]
TypeNational passport[raw]
Start datenot available[raw]
End datenot available[raw]
Passport numberM 271 351[raw]
Summarypassport no issued on 24 october 2000 by the embassy of morocco in berlin, germany[raw]
Data sources EU Financial Sanctions Files (FSF)
M 271351Moroccopassport-
Passport numbernot available[raw]
CountryMorocco[raw]
Typepassport[raw]
Start date[raw]
End datenot available[raw]
Passport numberM 271351[raw]
Summaryby the Embassy of Morocco[raw]
Data sources Swiss SECO Sanctions/Embargoes
E-189935MoroccoNational identification card--
Passport numberE-189935[raw]
CountryMorocco[raw]
TypeNational identification card[raw]
Start datenot available[raw]
End datenot available[raw]
Summary(moroccan national identity number)[raw]
Data sources Belgian Financial Sanctions
E-189935MoroccoNational identification card--
Passport numberE-189935[raw]
CountryMorocco[raw]
TypeNational identification card[raw]
Start datenot available[raw]
End datenot available[raw]
Summary(moroccan national identity number)[raw]
Data sources EU Financial Sanctions Files (FSF)
K-348486MoroccoNational passport--
Passport numbernot available[raw]
CountryMorocco[raw]
TypeNational passport[raw]
Start datenot available[raw]
End datenot available[raw]
Passport numberK-348486[raw]
Summary(moroccan passport)[raw]
Data sources EU Financial Sanctions Files (FSF)
-----
Passport numberK-348486[raw]
Countrynot available[raw]
Typenot available[raw]
Start datenot available[raw]
End datenot available[raw]
SummaryMorocco number[raw]
Data sources Ukraine SFMS Blacklist
K-348486Moroccopassport--
Passport numbernot available[raw]
CountryMorocco[raw]
Typepassport[raw]
Start datenot available[raw]
End datenot available[raw]
Passport numberK-348486[raw]
Data sources Swiss SECO Sanctions/Embargoes
E-189935Moroccoid-card--
Passport numberE-189935[raw]
CountryMorocco[raw]
Typeid-card[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
-MoroccoPassport--
Passport numberK-348486[raw]
CountryMorocco[raw]
TypePassport[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources UN Security Council Consolidated Sanctions
G-0343089MoroccoNational identification card--
Passport numberG-0343089[raw]
CountryMorocco[raw]
TypeNational identification card[raw]
Start datenot available[raw]
End datenot available[raw]
Summary(moroccan national identity card)[raw]
Data sources Belgian Financial Sanctions
Sanctions
AuthorityProgramStart dateEnd 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-
AuthorityState Secretariat for Economic Affairs (SECO)[raw]
ProgramOrdinance 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[raw]
End datenot available[raw]
CountrySwitzerland[raw]
Listing date[raw]
Source linkwww.seco.admin.ch[raw]
Data sources Swiss SECO Sanctions/Embargoes
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonUnknown[raw]
Source linkwww.treasury.gov[raw]
SummarySDGT[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-
AuthorityNational Bureau for Counter Terror Financing · The State Security Cabinet (SSC)[raw]
Programהכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם[raw]
Start date[raw]
End datenot available[raw]
CountryIsrael[raw]
Record ID190 · QI.E.83.02[raw]
Source linknbctf.mod.gov.il[raw]
Data sources Israel Terrorists Organizations and Unauthorized Associations lists
United Nations Security Council (UN SC)Al-Qaida-
AuthorityUnited Nations Security Council (UN SC)[raw]
ProgramAl-Qaida[raw]
Start date[raw]
End datenot available[raw]
Listing date[raw]
Modified on[raw]
Source linkwww.un.org[raw]
UN SC identifierQDi.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)-
AuthorityDepartment of Foreign Affairs and Trade (DFAT)[raw]
Program1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)[raw]
Start date[raw]
End datenot available[raw]
CountryAustralia[raw]
Source linkwww.dfat.gov.au[raw]
SummaryListed 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 DepartmentSDGT--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramSDGT[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)
Ministry of Justice and Human RightsAl-Qaida · UN List-
AuthorityMinistry of Justice and Human Rights[raw]
ProgramAl-Qaida · UN List[raw]
Start date[raw]
End datenot available[raw]
CountryArgentina[raw]
Listing date[raw]
Source linkrepet.jus.gob.ar[raw]
UN SC identifierQDi.083[raw]
Data sources Argentine RePET
European External Action ServiceTAQA-
AuthorityEuropean External Action Service[raw]
ProgramTAQA[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.574.60[raw]
CountryEuropean Union[raw]
Listing date[raw]
Reason597/2011 (OJ L162)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources EU Financial Sanctions Files (FSF)
Federal Public Service FinanceTAQA-
AuthorityFederal Public Service Finance[raw]
ProgramTAQA[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.574.60[raw]
CountryBelgium[raw]
Listing date[raw]
Reason597/2011 (OJ L162)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources Belgian Financial Sanctions
Державна служба фінансового моніторингу України (Держфінмоніторинг)РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))-
AuthorityДержавна служба фінансового моніторингу України (Держфінмоніторинг)[raw]
ProgramРБ ООН (Комітет 1267(1999),1989(2011),2253(2015))[raw]
Start date[raw]
End datenot available[raw]
CountryUkraine[raw]
Listing date[raw]
Source linkfiu.gov.ua[raw]
Data sources Ukraine SFMS Blacklist
Office of Financial Sanctions Implementation · UNISIL (Da'esh) and Al-Qaida-
AuthorityOffice of Financial Sanctions Implementation · UN[raw]
ProgramISIL (Da'esh) and Al-Qaida[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierAQD0340[raw]
CountryUnited Kingdom[raw]
Listing date[raw]
Modified on[raw]
Source linkwww.gov.uk[raw]
StatusAsset Freeze Targets[raw]
UN SC identifierQDi.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。 · · -
AuthorityMinistry 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 · · [raw]
End datenot available[raw]
Authority-issued identifier328[raw]
CountryJapan[raw]
Source linkwww.mof.go.jp[raw]
UN SC identifier2002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 and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

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
·

[raw]Country
Germany · Morocco

[raw]Created at

[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

[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