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Zakarya Essabar

Crime · Terrorism · Sanctioned entity
Zakarya Essabar is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameESSABAR, Zakarya · ZAKARIYA ESSABAR · ZAKARYA ESSABAR · Zakariya Essabar · Zakarya ESSABAR · 4 more...[sources]
Other nameZakariya ESSABAR · Zakariya Essabar · Закария Ессабар · زكريا الصبار · زكريا الصبار Essabar[sources]
Weak aliasZakariya Essabar) · ザカリーヤ・エッサバル[sources]
Birth date · [sources]
Place of birthESSAOURIA · Essaouira · Essaouria · Essaouria, MOROCCO · Essaouria, Morocco · 1 more...[sources]
Gendermale[sources]
NationalityMorocco[sources]
CountryGermany · Morocco[sources]
Country of birthMorocco[sources]
First nameZAKARIYA · ZAKARYA · Zakariya · Zakariya Essabar · Zakarya · 3 more...[sources]
ID NumberE-189935 · E-189935; G-0343089 · G-0343089 · K-348486 · M 271 351 · 2 more...[sources]
Last nameESSABAR · Essabar · Ессабар[sources]
Passport numberK-348486 · M 271351 · M271351 · National Identification Number, E-189935, National Identification Number, G-0343089, Passport, K-348486, Passport, M 271351 · No. M271351 · 3 more...[sources]
PatronymicEssabar[sources]
Second nameESSABAR · الصبار[sources]
Wikidata IDQ144626[sources]
AddressDortmunder Strasse 38, 22419 Hamburg · Dortmunder Strasse 38, 22419 Hamburg/Germany · Dortmunder Strasse 38, 22419 Хамбург/Германия[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · ws-public.interpol.int · www.dans.bg[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

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.

Argentina RePET Sanctions,

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.

Australian Sanctions Consolidated List,

паспорт №: M 271351 (издаден на 24 октомври 2000 от посолството на Мароко в Берлин)

Bulgarian Persons of Interest non-official source,

Passport No. M271351 (issued on October 24, 2000 by the Embassy of Morocco in Berlin)

Bulgarian Persons of Interest non-official source,

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.

Swiss SECO Sanctions/Embargoes,

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.

French Freezing of Assets,

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.

UK HMT/OFSI Consolidated List of Targets,

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:

Japan Economic sanctions and list of eligible people,

ESSAOURIA

MOROCCO

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.

UN Security Council Consolidated Sanctions,

al-Qaeda planner

Wikidata non-official source,

Fathers name is Mohamed ben Ahmed. Mothers 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.

South African Targeted Financial Sanctions,

Relationships

Data sources

French Freezing of Assets6,257

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

UN Security Council Consolidated Sanctions1,233

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

United Nations Security Council (UN SC)

Israel Terrorists Organizations and Unauthorized Associations lists847

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Qatar Unified Record of Persons and Entities on Sanction List711

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · National Counter Terrorism Committee (NCTC)

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

Japan Economic sanctions and list of eligible people3,442

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

Japan · Ministry of Finance

Belgian Financial Sanctions6,285

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

Moldovan sanctions for terrorism and proliferation of WMD781

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

EU Financial Sanctions Files (FSF)6,057

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

INTERPOL Red Notices6,792

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

INTERPOL

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

Polish sanctions countering money laundering and terror financing486

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · Generalny Inspektor Informacji Finansowej

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

South African Targeted Financial Sanctions887

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · Financial Intelligence Centre (FIC)

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

US Trade Consolidated Screening List (CSL)18,550

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

Argentina RePET Sanctions724

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

Argentina · Ministry of Justice and Human Rights

Australian Sanctions Consolidated List4,064

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)

Swiss SECO Sanctions/Embargoes8,000

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)

External databases

The record has been enriched with data from the following external databases:

Wikidata224,897

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source


Source data IDs: arpet-personas-112043 · au-dfat-360-zakarya-essabar · eu-fsf-eu-574-60 · zafic-322-zakarya-essabar · NK-hd9HHhbqqHw5mJkEGmSSdj · qa-nctc-112043-zakarya-essabar · md-terr-f023f00773628acb1e23c307d169e87f05efde40 · unsc-112043 · ja-mof-e6a0803ca32bb9d8fee45b894126cac783834715 · zafic-322 · ch-seco-15541 · ruterr-29c3f5426680ca7e21eb8deef8cfb286c79a8d6b · omnio-d25eec832c3ac25b23dbe1842c81895c113e3728 · fr-ga-2965 · ofac-7267 · NK-MkerdvtD5T8EcPijKpMvAJ · ua-sfms-427 · il-nbctf-bf4081c25f364b98cb03dd54fb1ddccdccb6d385 · eu-tb-logical-968 · gb-hmt-7131 · interpol-red-2001-46768

For experts: raw data explorer