Statements: Zakariya Essabar

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
`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
`Person:birthDate`	1977-04-03	eng	us_ofac_sdn	`ofac-7267`	2023-04-20
`Person:birthDate`	1977-04-13	eng	us_ofac_sdn	`ofac-7267`	2023-04-20
`Person:birthPlace`	Essaouria, Morocco	eng	us_ofac_sdn	`ofac-7267`	2023-04-20
`Person:country`	de	eng	us_ofac_sdn	`ofac-7267`	2023-04-20
`Person:firstName`	Zakariya	eng	us_ofac_sdn	`ofac-7267`	2023-04-20
`Person:firstName`	Zakarya	eng	us_ofac_sdn	`ofac-7267`	2023-04-20
`Person:id`	b1d276e63a62f3e98b58c578d70a39db7c3df54b	eng	us_ofac_sdn	`ofac-7267`	2025-06-02
`Person:lastName`	ESSABAR	eng	us_ofac_sdn	`ofac-7267`	2023-04-20
`Person:name`	Zakarya ESSABAR	eng	us_ofac_sdn	`ofac-7267`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-7267`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7267	eng	us_ofac_sdn	`ofac-7267`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-7267`	2023-04-20