Statements: زكريا الصبار

Canonical ID: Q144626 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Dortmunder Strasse 38, 22419 Hamburg	eng	us_ofac_sdn	`ofac-7267`	2023-11-17
`LegalEntity:address`	Dortmunder Strasse 38 Hamburg 22419 Germany		tw_shtc	`tw-shtc-8f1a8497aa90418a823d39284ca70d287d190cf1`	2025-08-09
`Person:address`	22419 HAMBURG, DEU	eng	us_sam_exclusions	`usgsa-s4mr3pdjp`	2024-06-14
`Person:address`	Dortmunder Strasse 38, 22419 Hamburg/Germany		bg_omnio_poi	`omnio-d25eec832c3ac25b23dbe1842c81895c113e3728`	2023-04-20
`Person:address`	Dortmunder Strasse 38, 22419 Хамбург/Германия	bul	bg_omnio_poi	`omnio-d25eec832c3ac25b23dbe1842c81895c113e3728`	2023-04-20
`Person:addressEntity`	`addr-8407e4f8341a5c186a808520a0650b40e0c452c9`	eng	us_ofac_sdn	`ofac-7267`	2023-11-02
`Person:alias`	Zakariya ESSABAR	eng	us_ofac_sdn	`ofac-7267`	2023-04-20
`LegalEntity:alias`	ESSABAR, Zakariya		tw_shtc	`tw-shtc-8f1a8497aa90418a823d39284ca70d287d190cf1`	2025-08-09
`Person:alias`	ZAKARIYA ESSABAR	ind	id_dttot	`id-dttot-9da5f22f9903bb21a24cdcaff49c586371ae5af5`	2024-10-12
`Person:alias`	زكريا الصبار		ar_repet	`arpet-personas-112043`	2023-04-20
`Person:alias`	زكريا الصبار		un_sc_sanctions	`unsc-112043`	2023-04-20
`Person:alias`	زكريا الصبار	eng	gb_hmt_sanctions	`gb-hmt-7131`	2023-04-20
`Person:alias`	زكريا الصبار Essabar	ara	ch_seco_sanctions	`ch-seco-81026`	2025-05-15
`Person:alias`	Zakariya Essabar	fra	mc_fund_freezes	`mc-freezes-5b017cc9219847aded6043aa893bdb672a8dc62d`	2024-08-14
`Person:alias`	Zakariya Essabar		au_dfat_sanctions	`au-dfat-360-zakarya-essabar`	2022-04-27
`Person:alias`	Zakariya Essabar		ch_seco_sanctions	`ch-seco-81026`	2025-05-15
`Person:alias`	Zakariya Essabar		un_sc_sanctions	`unsc-112043`	2023-04-20
`Person:alias`	Zakariya Essabar	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0340`	2024-05-09
`Person:alias`	Zakariya Essabar		za_fic_sanctions	`zafic-322-zakarya-essabar`	2024-10-29
`Person:alias`	Zakariya Essabar	eng	gb_hmt_sanctions	`gb-hmt-7131`	2023-04-20
`Person:alias`	Zakariya Essabar	fra	fr_tresor_gels_avoir	`fr-ga-2965`	2023-04-20
`Person:alias`	Zakariya Essabar		ua_sfms_blacklist	`ua-sfms-427`	2023-04-20
`LegalEntity:alias`	Zakariya Essabar		tw_shtc	`tw-shtc-3a6e63f828e12f053cc4027967561fc76b957ca7`	2025-07-21
`Person:alias`	Закария Ессабар	bul	bg_omnio_poi	`omnio-d25eec832c3ac25b23dbe1842c81895c113e3728`	2023-04-20
`Person:alias`	Zakariya Essabar		qa_nctc_sanctions	`qa-nctc-112043-zakarya-essabar`	2023-04-20
`Person:birthCountry`	ma		ch_seco_sanctions	`ch-seco-81026`	2025-05-15
`Person:birthCountry`	ma	eng	gb_hmt_sanctions	`gb-hmt-7131`	2024-06-27
`Person:birthDate`	1977-04-03	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0340`	2024-05-09
`Person:birthDate`	1977		be_fod_sanctions	`eu-fsf-eu-574-60`	2023-04-20
`Person:birthDate`	1977-04-03	jpn	jp_mof_sanctions	`ja-mof-e6a0803ca32bb9d8fee45b894126cac783834715`	2025-08-12
`Person:birthDate`	1977-04-03	eng	gb_hmt_sanctions	`gb-hmt-7131`	2023-04-20
`Person:birthDate`	1977-04-13		be_fod_sanctions	`eu-fsf-eu-574-60`	2023-04-20
`Person:birthDate`	1977-04-13		wikidata	`Q144626`	2023-07-18
`Person:birthDate`	1977-04-13	eng	us_ofac_sdn	`ofac-7267`	2023-04-20
`Person:birthDate`	1977-04-03	ind	id_dttot	`id-dttot-9da5f22f9903bb21a24cdcaff49c586371ae5af5`	2024-10-12
`Person:birthDate`	1977-04-03		un_sc_sanctions	`unsc-112043`	2023-04-20
`Person:birthDate`	1977		eu_travel_bans	`eu-tb-logical-968`	2023-04-20
`Person:birthDate`	1977-04-03	fra	mc_fund_freezes	`mc-freezes-5b017cc9219847aded6043aa893bdb672a8dc62d`	2024-08-14
`Person:birthDate`	1977-04-13		eu_fsf	`eu-fsf-eu-574-60`	2023-04-20
`Person:birthDate`	1977-04-03		ch_seco_sanctions	`ch-seco-81026`	2025-05-15
`Person:birthDate`	1977-04-03		qa_nctc_sanctions	`qa-nctc-112043-zakarya-essabar`	2023-07-15
`Person:birthDate`	1977-04-03	eng	us_ofac_sdn	`ofac-7267`	2023-04-20
`Person:birthDate`	1977-04-13		bg_omnio_poi	`omnio-d25eec832c3ac25b23dbe1842c81895c113e3728`	2023-04-20
`Person:birthDate`	1977-04-03		ua_sfms_blacklist	`ua-sfms-427`	2023-04-20
`Person:birthDate`	1977-04-03	fra	fr_tresor_gels_avoir	`fr-ga-2965`	2023-04-20
`Person:birthDate`	1977-04-03		au_dfat_sanctions	`au-dfat-360-zakarya-essabar`	2023-07-15
`Person:birthDate`	1977-04-03		za_fic_sanctions	`zafic-322-zakarya-essabar`	2023-10-24
`Person:birthDate`	1977		eu_fsf	`eu-fsf-eu-574-60`	2023-04-20
`Person:birthDate`	1977-04-03		md_terror_sanctions	`md-terr-0e9482e742575072690f3236c5dea445d9d4c264`	2024-10-12
`Person:birthDate`	1977-04-13		eu_travel_bans	`eu-tb-logical-968`	2023-04-20
`Person:birthDate`	1977-04-03		interpol_red_notices	`interpol-red-2001-46768`	2024-03-04
`Person:birthPlace`	Essaouria, Morocco		ar_repet	`arpet-personas-112043`	2023-07-27
`Person:birthPlace`	Essaouria	eng	gb_hmt_sanctions	`gb-hmt-7131`	2025-01-15
`Person:birthPlace`	Maroko	ind	id_dttot	`id-dttot-9da5f22f9903bb21a24cdcaff49c586371ae5af5`	2024-10-12
`Person:birthPlace`	Essaouria, Morocco		un_sc_sanctions	`unsc-112043`	2023-07-26
`Person:birthPlace`	Essaouria	fra	fr_tresor_gels_avoir	`fr-ga-2965`	2023-04-20
`Person:birthPlace`	Essaouira	eng	wikidata	`Q144626`	2023-07-18
`Person:birthPlace`	Essaouria, Morocco		au_dfat_sanctions	`au-dfat-360-zakarya-essabar`	2023-04-20
`Person:birthPlace`	Essaouria, MOROCCO		eu_travel_bans	`eu-tb-logical-968`	2023-07-27
`Person:birthPlace`	ESSAOURIA		interpol_red_notices	`interpol-red-2001-46768`	2024-03-04
`Person:birthPlace`	Essaouria : MAROC	fra	mc_fund_freezes	`mc-freezes-5b017cc9219847aded6043aa893bdb672a8dc62d`	2024-08-14
`Person:birthPlace`	Essaouria, MOROCCO		eu_fsf	`eu-fsf-eu-574-60`	2023-07-26
`Person:birthPlace`	Essaouria, Morocco	eng	us_ofac_sdn	`ofac-7267`	2023-04-20
`Person:birthPlace`	Essaouria, Morocco		ua_sfms_blacklist	`ua-sfms-427`	2023-04-20
`Person:birthPlace`	Essaouria, Morocco		bg_omnio_poi	`omnio-d25eec832c3ac25b23dbe1842c81895c113e3728`	2023-04-20
`Person:birthPlace`	Ессауриа, Мароко	bul	bg_omnio_poi	`omnio-d25eec832c3ac25b23dbe1842c81895c113e3728`	2023-04-20
`Person:birthPlace`	Essaouria, MOROCCO		be_fod_sanctions	`eu-fsf-eu-574-60`	2023-07-27
`Person:birthPlace`	Essaouria, Morocco		ch_seco_sanctions	`ch-seco-81026`	2025-05-15
`Person:birthPlace`	Essaouria Morocco	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0340`	2024-05-09
`Person:birthPlace`	Essaouria	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0340`	2024-05-09
`Person:birthPlace`	Essaouria, Morocco	jpn	jp_mof_sanctions	`ja-mof-e6a0803ca32bb9d8fee45b894126cac783834715`	2023-04-20
`Person:citizenship`	ma		wikidata	`Q144626`	2024-11-19
`Person:citizenship`	ma	eng	bg_omnio_poi	`omnio-d25eec832c3ac25b23dbe1842c81895c113e3728`	2024-11-13
`Person:country`	ma	jpn	jp_mof_sanctions	`ja-mof-e6a0803ca32bb9d8fee45b894126cac783834715`	2023-04-20
`Person:country`	ma		un_sc_sanctions	`unsc-112043`	2023-04-20
`Person:country`	ma	fra	fr_tresor_gels_avoir	`fr-ga-2965`	2023-04-20
`Person:country`	ma	ind	id_dttot	`id-dttot-9da5f22f9903bb21a24cdcaff49c586371ae5af5`	2024-10-12
`Person:country`	de	eng	us_sam_exclusions	`usgsa-s4mr3pdjp`	2024-06-14
`Person:country`	ma		ar_repet	`arpet-personas-112043`	2023-04-20
`Person:country`	ma		eu_fsf	`eu-fsf-eu-574-60`	2023-04-20
`LegalEntity:country`	de		tw_shtc	`tw-shtc-8f1a8497aa90418a823d39284ca70d287d190cf1`	2025-08-09
`Person:country`	ma		interpol_red_notices	`interpol-red-2001-46768`	2024-03-04
`Person:country`	ma		eu_travel_bans	`eu-tb-logical-968`	2023-04-20
`Person:country`	de	eng	us_ofac_sdn	`ofac-7267`	2023-04-20
`Person:country`	ma		be_fod_sanctions	`eu-fsf-eu-574-60`	2023-04-20
`Person:createdAt`	2021-11-15		ar_repet	`arpet-personas-112043`	2024-11-02
`Person:createdAt`	2002-10-01	eng	gb_hmt_sanctions	`gb-hmt-7131`	2024-10-14
`Person:createdAt`	2022-01-07		au_dfat_sanctions	`au-dfat-360-zakarya-essabar`	2025-10-01
`Person:createdAt`	2002-09-30		ar_repet	`arpet-personas-112043`	2023-04-20
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3qs6r`	2024-06-14
`Person:createdAt`	2002-09-30		un_sc_sanctions	`unsc-112043`	2023-04-20
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3pdjp`	2024-06-14
`Person:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-81026`	2025-05-15
`Person:createdAt`	2021-12-31		ua_sfms_blacklist	`ua-sfms-427`	2023-04-20
`Person:createdAt`	2002-09-30		za_fic_sanctions	`zafic-322-zakarya-essabar`	2023-10-24
`Person:eyeColor`	OTHD		interpol_red_notices	`interpol-red-2001-46768`	2024-08-08
`Person:firstName`	Zakariya	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0340`	2024-05-09
`Person:firstName`	ZAKARYA	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0340`	2024-05-09
`Person:firstName`	Zakarya	eng	us_ofac_sdn	`ofac-7267`	2023-04-20
`Person:firstName`	ZAKARYA		tr_fcib	`unsc-112043`	2024-09-05

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