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Zakarya Essabar

Crime · Terrorism · Sanctioned entity · Wanted
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 · Zakariya Essabar · Закария Ессабар · زكريا الصبار · 1 more...[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 : MAROC · 4 more...[sources]
Gendermale[sources]
NationalityMorocco[sources]
CountryGermany · Morocco[sources]
CitizenshipMorocco[sources]
Country of birthMorocco[sources]
Eye colorOTHD[sources]
First nameZAKARIYA · ZAKARYA · Zakariya · Zakariya Essabar · Zakarya · 3 more...[sources]
Hair colorBLA[sources]
Height1.77[sources]
ID NumberE-189935 · G-0343089 · K-348486 · M 271 351 · モロッコ国民ID E-189935 · 1 more...[sources]
Last nameESSABAR · Essabar · Ессабар[sources]
Passport numberK-348486 · M 271351 · M271351 · No. M271351 · №: M 271351 · 2 more...[sources]
PatronymicEssabar[sources]
Second nameESSABAR · الصبار[sources]
Weight0[sources]
Wikidata IDQ144626[sources]
Address22419 HAMBURG, DEU · Dortmunder 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]
Last changeLast processedFirst 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,

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

Bulgarian Persons of Interest non-official source,

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

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 National Asset Freezing System,

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 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4490645

UK FCDO Sanctions List,

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,

N° Passeport : M271351 : Passeport marocain délivré le 24/10/2000 par l'ambassade du Maroc à Berlin, K-348486 : Passeport marocain, Autre Identité : E-189935 : N° d'identification nationale marocains, G-0343089 : N° d'identification nationale marocains

Monaco National Fund Freezing List,

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 Africa Targeted Financial Sanctions,

Relationships

Data sources

Wikidata Persons in Relevant Categories408,456

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

UN Security Council Consolidated Sanctions1,236

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

UNSC

Indonesian List of Suspected Terrorists and Terrorist Organizations820

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

UK HMT/OFSI Consolidated List of Targets6,094

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

South Africa Targeted Financial Sanctions889

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

South Africa · FIC

EU Consolidated Travel Bans4,023

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

European Union · Council

INTERPOL Red Notices6,675

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

INTERPOL

Polish Sanctions Countering Money Laundering and Terror Financing485

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

Poland · GIIF

Swiss SECO Sanctions/Embargoes8,218

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

Switzerland · SECO

Argentina RePET Sanctions727

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

Argentina · MdJ

EU Financial Sanctions Files (FSF)6,321

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

European Union · DG FISMA

Ukraine SFMS Blacklist870

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

Ukraine · SFMS

Australian Sanctions Consolidated List4,254

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

Australia · DFAT

US OFAC Specially Designated Nationals (SDN) List31,936

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

United States · OFAC

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)20,288

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 · ITA

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 · CAS-SIS

Belgian Financial Sanctions6,603

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

Belgium · FOD

UK FCDO Sanctions List4,555

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions116,501

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Qatar Unified Record of Persons and Entities on Sanction List708

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

Qatar · NCTC

Türkiye Asset Freezing Sanctions List (MASAK)2,220

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

Japan Economic Sanctions and List of Eligible People3,597

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

Japan · MoF

French National Asset Freezing System5,089

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 · DGT

Israel Terrorists Organizations and Unauthorized Associations lists863

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Monaco National Fund Freezing List4,955

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

External databases

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

Wikidata373,816

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 · ch-seco-15541 · id-dttot-1eba2357c3dcb7b45181d7239373e72c8d58f38e · eu-fsf-eu-574-60 · ruterr-29c3f5426680ca7e21eb8deef8cfb286c79a8d6b · zafic-322-zakarya-essabar · mc-freezes-5b017cc9219847aded6043aa893bdb672a8dc62d · ja-mof-e6a0803ca32bb9d8fee45b894126cac783834715 · qa-nctc-112043-zakarya-essabar · unsc-112043 · au-dfat-360-zakarya-essabar · il-nbctf-bf4081c25f364b98cb03dd54fb1ddccdccb6d385 · fr-ga-2965 · NK-hd9HHhbqqHw5mJkEGmSSdj · usgsa-s4mr3pdjp · ua-sfms-427 · id-dttot-9da5f22f9903bb21a24cdcaff49c586371ae5af5 · interpol-red-2001-46768 · gb-fcdo-aqd0340 · NK-MkerdvtD5T8EcPijKpMvAJ · md-terr-f023f00773628acb1e23c307d169e87f05efde40 · gb-hmt-7131 · ofac-7267 · eu-tb-logical-968 · omnio-d25eec832c3ac25b23dbe1842c81895c113e3728 · zafic-322

For experts: raw data explorer