Statements: Zakariya Essabar

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

PropertyValueLangSource datasetSource IDFirst seen
Person:lastNameEssabarenggb_hmt_sanctionsgb-hmt-7131
Person:lastNameESSABARengus_sam_exclusionsusgsa-s4mr3pdjp
Person:lastNameEssabareu_travel_banseu-tb-logical-968
Person:lastNameESSABARfrafr_tresor_gels_avoirfr-ga-2965
Person:lastNameESSABARengus_ofac_sdnofac-7267
Person:lastNameEssabareu_fsfeu-fsf-eu-574-60
Person:lastNameESSABARqa_nctc_sanctionsqa-nctc-112043-zakarya-essabar
Person:lastNameESSABARpolpl_finanse_sanctionsunsc-112043
Person:lastNameEssabarbg_omnio_poiomnio-d25eec832c3ac25b23dbe1842c81895c113e3728
Person:lastNameESSABARenggb_fcdo_sanctionsgb-fcdo-aqd0340
Person:modifiedAt2011-06-21eu_fsfeu-fsf-eu-574-60
Person:modifiedAt2021-11-15un_sc_sanctionsunsc-112043
Person:modifiedAt2011-06-10un_sc_sanctionsunsc-112043
Person:modifiedAt2004-11-26un_sc_sanctionsunsc-112043
Person:modifiedAt2025-05-14ch_seco_sanctionsch-seco-81026
Person:modifiedAt2011-06-21be_fod_sanctionseu-fsf-eu-574-60
Person:modifiedAt2022-01-12enggb_hmt_sanctionsgb-hmt-7131
Person:modifiedAt2021-11-15ar_repetarpet-personas-112043
Person:nameZAKARYA ESSABARenggb_hmt_sanctionsgb-hmt-7131
Person:nameZAKARYA ESSABARengqa_nctc_sanctionsqa-nctc-112043-zakarya-essabar
Person:nameزكريا الصبارaraqa_nctc_sanctionsqa-nctc-112043-zakarya-essabar
Person:nameزكريا الصبارarawikidataQ144626
Person:nameZAKARYA ESSABARau_dfat_sanctionsau-dfat-360-zakarya-essabar
Person:nameESSABAR, Zakaryaus_trade_cslofac-7267
Person:nameZAKARYA ESSABARar_repetarpet-personas-112043
Person:nameZAKARYA ESSABARua_sfms_blacklistua-sfms-427
Person:nameZAKARYA ESSABARun_sc_sanctionsunsc-112043
Person:nameZAKARYA ESSABARenggb_fcdo_sanctionsgb-fcdo-aqd0340
Person:nameZAKARYA ESSABARmd_terror_sanctionsmd-terr-0e9482e742575072690f3236c5dea445d9d4c264
Person:nameZakarya Essabarch_seco_sanctionsch-seco-81026
LegalEntity:nameZAKARYAtw_shtctw-shtc-3a6e63f828e12f053cc4027967561fc76b957ca7
Person:nameザカリヤ・エッサバルjpnjp_mof_sanctionsja-mof-e6a0803ca32bb9d8fee45b894126cac783834715
Person:nameZAKARYA ESSABARengjp_mof_sanctionsja-mof-e6a0803ca32bb9d8fee45b894126cac783834715
Person:nameZakariya Essabareu_fsfeu-fsf-eu-574-60
Person:nameZakarya Essabareu_fsfeu-fsf-eu-574-60
Person:nameZakariya Essabareu_travel_banseu-tb-logical-968
Person:nameZakarya Essabareu_travel_banseu-tb-logical-968
Person:nameZAKARIYA ESSABARinterpol_red_noticesinterpol-red-2001-46768
Person:nameZAKARYA ESSABARtr_fcibunsc-112043
Person:nameZakarya ESSABARframc_fund_freezesmc-freezes-5b017cc9219847aded6043aa893bdb672a8dc62d
Person:nameZakarya Essabarbe_fod_sanctionseu-fsf-eu-574-60
Person:nameZakarya ESSABARengus_ofac_sdnofac-7267
Person:nameZakariya Essabarbe_fod_sanctionseu-fsf-eu-574-60
LegalEntity:nameESSABARtw_shtctw-shtc-3a6e63f828e12f053cc4027967561fc76b957ca7
Person:nameزكريا الصبارarail_mod_terroristsil-nbctf-bf4081c25f364b98cb03dd54fb1ddccdccb6d385
Person:nameZAKARYA ESSABARengil_mod_terroristsil-nbctf-bf4081c25f364b98cb03dd54fb1ddccdccb6d385
Person:nameזכריא אלצבארhebil_mod_terroristsil-nbctf-bf4081c25f364b98cb03dd54fb1ddccdccb6d385
Person:nameZakarya ESSABARfrafr_tresor_gels_avoirfr-ga-2965
Person:nameZAKARYA ESSABARpolpl_finanse_sanctionsunsc-112043
Person:nameZakariya EssabarsqiwikidataQ144626
Person:nameZAKARYA ESSABARza_fic_sanctionszafic-322-zakarya-essabar
Person:nameZAKARYA ESSABARengus_sam_exclusionsusgsa-s4mr3pdjp
Person:nameZAKARYA ESSABARindid_dttotid-dttot-9da5f22f9903bb21a24cdcaff49c586371ae5af5
LegalEntity:nameESSABAR, Zakaryatw_shtctw-shtc-8f1a8497aa90418a823d39284ca70d287d190cf1
Person:nameZAKARIYA ESSABARengus_sam_exclusionsusgsa-s4mr3qs6r
Person:nameZakarya Essabarbg_omnio_poiomnio-d25eec832c3ac25b23dbe1842c81895c113e3728
Person:nationalitymabe_fod_sanctionseu-fsf-eu-574-60
Person:nationalitymaenggb_fcdo_sanctionsgb-fcdo-aqd0340
Person:nationalitymaenggb_hmt_sanctionsgb-hmt-7131
Person:nationalitymach_seco_sanctionsch-seco-81026
Person:nationalitymaun_sc_sanctionsunsc-112043
Person:nationalitymaeu_fsfeu-fsf-eu-574-60
Person:nationalitymaza_fic_sanctionszafic-322-zakarya-essabar
Person:nationalitymaeu_travel_banseu-tb-logical-968
Person:nationalitymaar_repetarpet-personas-112043
Person:nationalitymainterpol_red_noticesinterpol-red-2001-46768
Person:nationalitymaqa_nctc_sanctionsqa-nctc-112043-zakarya-essabar
Person:nationalitymaau_dfat_sanctionsau-dfat-360-zakarya-essabar
Person:notesFather'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. available.ch_seco_sanctionsch-seco-81026
Person:notes(also ZAKARYA ESSABAR)engus_sam_exclusionsusgsa-s4mr3qs6r
Person:notes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：jpnjp_mof_sanctionsja-mof-e6a0803ca32bb9d8fee45b894126cac783834715
Person:notesnom 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.frafr_tresor_gels_avoirfr-ga-2965
Person:notesMoroccan 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.au_dfat_sanctionsau-dfat-360-zakarya-essabar
Person:notesFather'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.enggb_hmt_sanctionsgb-hmt-7131
Person:notesN° 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 marocainsframc_fund_freezesmc-freezes-5b017cc9219847aded6043aa893bdb672a8dc62d
Person:notesпаспорт №: M 271351 (издаден на 24 октомври 2000 от посолството на Мароко в Берлин)bulbg_omnio_poiomnio-d25eec832c3ac25b23dbe1842c81895c113e3728
Person:notesFather'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/4490645enggb_fcdo_sanctionsgb-fcdo-aqd0340
Person:notesal-Qaeda plannerengwikidataQ144626
Person:notesPassport No. M271351 (issued on October 24, 2000 by the Embassy of Morocco in Berlin)bg_omnio_poiomnio-d25eec832c3ac25b23dbe1842c81895c113e3728
Person:notesFather'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_sc_sanctionsunsc-112043
Person:notes(also ZAKARIYA ESSABAR)engus_sam_exclusionsusgsa-s4mr3pdjp
Person:notesFathers 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.za_fic_sanctionszafic-322-zakarya-essabar
Person:notesFather'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.ar_repetarpet-personas-112043
Person:passportNumberK-348486ua_sfms_blacklistua-sfms-427
Person:passportNumberM 271351za_fic_sanctionszafic-322-zakarya-essabar
Person:passportNumberNo. M271351bg_omnio_poiomnio-d25eec832c3ac25b23dbe1842c81895c113e3728
Person:passportNumber№: M 271351bulbg_omnio_poiomnio-d25eec832c3ac25b23dbe1842c81895c113e3728
Person:passportNumber271351ua_sfms_blacklistua-sfms-427
Person:passportNumberK-348486za_fic_sanctionszafic-322-zakarya-essabar
Person:passportNumberモロッコ旅券 M271351（在ベルリン（ドイツ）・モロッコ大使館により2000年10月24日に発行）jpnjp_mof_sanctionsja-mof-e6a0803ca32bb9d8fee45b894126cac783834715
Person:passportNumberモロッコ旅券 K-348486jpnjp_mof_sanctionsja-mof-e6a0803ca32bb9d8fee45b894126cac783834715
Person:passportNumberM 271351qa_nctc_sanctionsqa-nctc-112043-zakarya-essabar
Person:passportNumberM 271351enggb_hmt_sanctionsgb-hmt-7131
Person:passportNumberK-348486enggb_hmt_sanctionsgb-hmt-7131
Person:passportNumberK-348486frafr_tresor_gels_avoirfr-ga-2965
Person:passportNumberM271351frafr_tresor_gels_avoirfr-ga-2965
Person:passportNumberK-348486ch_seco_sanctionsch-seco-81026
Person:passportNumberM 271351ch_seco_sanctionsch-seco-81026
Person:passportNumberK-348486un_sc_sanctionsunsc-112043
Person:passportNumberM 271351un_sc_sanctionsunsc-112043
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