Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ESSABAR, Zakarya · ZAKARIYA ESSABAR · ZAKARYA ESSABAR · Zakariya Essabar · Zakarya ESSABAR · 4 more... | [sources] | |||
Other name | Zakariya ESSABAR · Zakariya Essabar · Закария Ессабар · زكريا الصبار · زكريا الصبار Essabar | [sources] | |||
Weak alias | Zakariya Essabar) · ザカリーヤ・エッサバル | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | ESSAOURIA · Essaouira · Essaouria · Essaouria, MOROCCO · Essaouria, Morocco · 1 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | Morocco | [sources] | |||
Country | Germany · Morocco | [sources] | |||
Country of birth | Morocco | [sources] | |||
First name | ZAKARIYA · ZAKARYA · Zakariya · Zakariya Essabar · Zakarya · 3 more... | [sources] | |||
ID Number | E-189935 · E-189935; G-0343089 · G-0343089 · K-348486 · M 271 351 · 2 more... | [sources] | |||
Last name | ESSABAR · Essabar · Ессабар | [sources] | |||
Passport number | K-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] | |||
Patronymic | Essabar | [sources] | |||
Second name | ESSABAR · الصبار | [sources] | |||
Wikidata ID | Q144626 | [sources] | |||
Address | Dortmunder Strasse 38, 22419 Hamburg · Dortmunder Strasse 38, 22419 Hamburg/Germany · Dortmunder Strasse 38, 22419 Хамбург/Германия | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · ws-public.interpol.int · www.dans.bg | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Israel · National Bureau for Counter Terror Financing
Qatar · National Counter Terrorism Committee (NCTC)
United States · Office of Foreign Assets Control (OFAC)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Poland · Generalny Inspektor Informacji Finansowej
United Kingdom · Office of Financial Sanctions Implementation
United States · Department of the Commerce - International Trade Administration
Australia · Department of Foreign Affairs and Trade (DFAT)
The record has been enriched with data from the following external databases:
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Dortmunder Strasse 38, 22419 Hamburg | Germany |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
United Nations Security Council (UN SC) | Al-Qaida | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
European External Action Service | TAQA | - | ||
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。 | - | ||
Office of Financial Sanctions Implementation · UN | ISIL (Da'esh) and Al-Qaida | - | ||
Federal Public Service Finance | TAQA | - | ||
Financial Intelligence Centre (FIC) | - | - | - | |
INTERPOL | Red Notice | - | - | |
Ministry of Justice and Human Rights | Al-Qaida · UN List | - | ||
Ministry of Economy, Finance, and Recovery | (CE) 1754/2002 du 01/10/2002 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (CE) 2083/2002 du 22/11/2002 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (CE) 2145/2004 du 15/12/2004 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (UE) 597/2011 du 21/06/2011 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · 1 more... | - | - | |
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 | - | ||
Office of Foreign Assets Control (OFAC) | 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 | - | ||
Державна служба фінансового моніторингу України (Держфінмоніторинг) | РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)) | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
Department of Foreign Affairs and Trade (DFAT) | 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) | - | ||
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015) | - | - |