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 Хамбург/Германия	bul	bg_omnio_poi	`omnio-d25eec832c3ac25b23dbe1842c81895c113e3728`	2023-04-20
`Person:address`	Dortmunder Strasse 38, 22419 Hamburg/Germany		bg_omnio_poi	`omnio-d25eec832c3ac25b23dbe1842c81895c113e3728`	2023-04-20
`LegalEntity:address`	Dortmunder Strasse 38 Hamburg 22419 Germany		tw_shtc	`tw-shtc-8f1a8497aa90418a823d39284ca70d287d190cf1`	2025-08-09
`Person:address`	Dortmunder Strasse 38, 22419 Hamburg	eng	us_ofac_sdn	`ofac-7267`	2023-11-17
`Person:address`	22419 HAMBURG, DEU	eng	us_sam_exclusions	`usgsa-s4mr3pdjp`	2024-06-14