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Zakarya Essabar

Crime · Terrorism · Sanctioned entity · Wanted

Zakarya Essabar is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ESSABAR, Zakarya · ZAKARIYA ESSABAR · ZAKARYA ESSABAR · Zakariya Essabar · Zakarya ESSABAR · 4 more...				[sources]
Other name	ZAKARIYA ESSABAR · Zakariya ESSABAR · Zakariya Essabar · Закария Ессабар · زكريا الصبار · 1 more...				[sources]
Weak alias	Zakariya Essabar) · ザカリーヤ・エッサバル				[sources]
Birth date	1977-04-03 · 1977-04-13				[sources]
Place of birth	ESSAOURIA · Essaouira · Essaouria · Essaouria Morocco · Essaouria : MAROC · 4 more...				[sources]
Gender	male				[sources]
Nationality	Morocco				[sources]
Country	Germany · Morocco				[sources]
Citizenship	Morocco				[sources]
Country of birth	Morocco				[sources]
Eye color	OTHD				[sources]
First name	ZAKARIYA · ZAKARYA · Zakariya · Zakariya Essabar · Zakarya · 3 more...				[sources]
Hair color	BLA				[sources]
Height	1.77				[sources]
ID Number	`E-189935` · `G-0343089` · `K-348486` · `M 271 351` · `モロッコ国民ID E-189935` · 1 more...				[sources]
Last name	ESSABAR · Essabar · Ессабар				[sources]
Passport number	`K-348486` · `M 271351` · `M271351` · `No. M271351` · `№: M 271351` · 2 more...				[sources]
Patronymic	Essabar				[sources]
Second name	ESSABAR · الصبار				[sources]
Weight	0				[sources]
Wikidata ID	Q144626				[sources]
Address	22419 HAMBURG, DEU · 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]
Last change	2024-10-14	Last processed	2024-10-29	First seen	2022-04-27

Descriptions

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.

— Argentina RePET Sanctions, 2023-04-20

Moroccan 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.

— Australian Sanctions Consolidated List, 2023-04-20

паспорт №: M 271351 (издаден на 24 октомври 2000 от посолството на Мароко в Берлин)

— Bulgarian Persons of Interest non-official source, 2023-04-20

Passport No. M271351 (issued on October 24, 2000 by the Embassy of Morocco in Berlin)

— Bulgarian Persons of Interest non-official source, 2023-04-20

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 Nov 2021. available.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

nom 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.

— French National Asset Freezing System, 2023-04-20

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 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4490645

— UK FCDO Sanctions List, 2024-05-09

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.

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

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：

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

N° 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 marocains

— Monaco National Fund Freezing List, 2024-08-14

ESSAOURIA

— 2022-01-17

MOROCCO

— 2022-01-17

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.

— UN Security Council Consolidated Sanctions, 2023-04-20

al-Qaeda planner

— Wikidata non-official source, 2023-07-18

Fathers 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.

— South Africa Targeted Financial Sanctions, 2023-04-20

Relationships

Address
Full address	Country
Dortmunder Strasse 38, 22419 Hamburg	Germany

Identifications
Document number	Country	Type	Start date	End date
`M 271 351`	Morocco	National passport	-	-
`E-189935`	Morocco	id-card	-	-
`G-0343089`	Morocco	National Identification Number · National Identity Card number	-	-
`E-189935`	Morocco	National identification card	-	-
`K-348486`	Morocco	Passport	-	-
`G-0343089`	Morocco	National identification card	-	-
`E-189935`	Morocco	National identification card	-	-
`M 271351`	Morocco	Passport	2000-10-24	-
`K-348486`	Morocco	passport	-	-
`M 271351`	Morocco	passport	2000-10-24	-
`E-189935`	Morocco	National Identification Number · National Identity number	-	-
`K-348486`	Morocco	National passport	-	-
`G-0343089`	Morocco	National identification card	-	-
`K-348486`	Morocco	National passport	-	-
`G-0343089`	Morocco	id-card	-	-
`M 271351`	Morocco	Passport	2000-10-24	-
`M 271 351`	Morocco	National passport	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	TAQA	2011-06-21	-
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	2011-11-22	-
United Nations Security Council	Al-Qaida	2002-09-30	-
Financial Intelligence Centre	-	-	-
Direction Générale du Trésor	(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...	-	-
Foreign, Commonwealth & Development Office · UN	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019	2002-09-30	-
Council of the European Union	-	-	-
INTERPOL	Red Notice	-	-
Ministerio de Justicia	Al-Qaida · UN List	2002-09-30	-
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。	2002-09-30	-
State Secretariat for Economic Affairs	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	2021-12-29	-
Office of Foreign Assets Control	SDN List	-	-
Indonesian Financial Transaction Reports and Analysis Center	-	-	-
Federal Public Service Finance	TAQA	2011-06-21	-
Council of the European Union	-	-	-
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)	-	-
La Principauté de Monaco	-	-	-
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2002-09-30	-
State Finance Monitoring Service	РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))	2021-12-31	-
Department of Foreign Affairs and Trade	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2022-01-07	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

INTERPOL Red Notices6,648

International arrest warrants published by INTERPOL with a view to extradition of the wanted individuals.

INTERPOL

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Argentina RePET Sanctions727

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

UN Security Council Consolidated Sanctions1,238

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Moldovan Sanctions for Terrorism and Proliferation of WMD698

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Polish Sanctions Countering Money Laundering and Terror Financing485

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

Qatar Unified Record of Persons and Entities on Sanction List708

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Indonesian List of Suspected Terrorists and Terrorist Organizations537

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Wikidata Persons in Relevant Categories425,655

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Ukraine SFMS Blacklist872

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Türkiye Asset Freezing Sanctions List (MASAK)2,219

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

South Africa Targeted Financial Sanctions876

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

External databases

The record has been enriched with data from the following external databases:

Wikidata377,301

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: zafic-322 · NK-MkerdvtD5T8EcPijKpMvAJ · au-dfat-360-zakarya-essabar · gb-hmt-7131 · id-dttot-1eba2357c3dcb7b45181d7239373e72c8d58f38e · ch-seco-15541 · ruterr-29c3f5426680ca7e21eb8deef8cfb286c79a8d6b · eu-fsf-eu-574-60 · omnio-d25eec832c3ac25b23dbe1842c81895c113e3728 · zafic-322-zakarya-essabar · md-terr-f023f00773628acb1e23c307d169e87f05efde40 · qa-nctc-112043-zakarya-essabar · interpol-red-2001-46768 · NK-hd9HHhbqqHw5mJkEGmSSdj · id-dttot-9da5f22f9903bb21a24cdcaff49c586371ae5af5 · il-nbctf-bf4081c25f364b98cb03dd54fb1ddccdccb6d385 · unsc-112043 · usgsa-s4mr3pdjp · arpet-personas-112043 · ja-mof-e6a0803ca32bb9d8fee45b894126cac783834715 · ua-sfms-427 · ofac-7267 · md-terr-0e9482e742575072690f3236c5dea445d9d4c264 · mc-freezes-5b017cc9219847aded6043aa893bdb672a8dc62d · fr-ga-2965 · eu-tb-logical-968 · gb-fcdo-aqd0340

For experts: raw data explorer

Factsheet Descriptions Data sources

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Use the API License in bulk

Address
Full address	Country
Dortmunder Strasse 38, 22419 Hamburg	Germany

Identifications
Document number	Country	Type	Start date	End date
`M 271 351`	Morocco	National passport	-	-
`E-189935`	Morocco	id-card	-	-
`G-0343089`	Morocco	National Identification Number · National Identity Card number	-	-
`E-189935`	Morocco	National identification card	-	-
`K-348486`	Morocco	Passport	-	-
`G-0343089`	Morocco	National identification card	-	-
`E-189935`	Morocco	National identification card	-	-
`M 271351`	Morocco	Passport	2000-10-24	-
`K-348486`	Morocco	passport	-	-
`M 271351`	Morocco	passport	2000-10-24	-
`E-189935`	Morocco	National Identification Number · National Identity number	-	-
`K-348486`	Morocco	National passport	-	-
`G-0343089`	Morocco	National identification card	-	-
`K-348486`	Morocco	National passport	-	-
`G-0343089`	Morocco	id-card	-	-
`M 271351`	Morocco	Passport	2000-10-24	-
`M 271 351`	Morocco	National passport	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	TAQA	2011-06-21	-
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	2011-11-22	-
United Nations Security Council	Al-Qaida	2002-09-30	-
Financial Intelligence Centre	-	-	-
Direction Générale du Trésor	(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...	-	-
Foreign, Commonwealth & Development Office · UN	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019	2002-09-30	-
Council of the European Union	-	-	-
INTERPOL	Red Notice	-	-
Ministerio de Justicia	Al-Qaida · UN List	2002-09-30	-
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。	2002-09-30	-
State Secretariat for Economic Affairs	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	2021-12-29	-
Office of Foreign Assets Control	SDN List	-	-
Indonesian Financial Transaction Reports and Analysis Center	-	-	-
Federal Public Service Finance	TAQA	2011-06-21	-
Council of the European Union	-	-	-
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)	-	-
La Principauté de Monaco	-	-	-
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2002-09-30	-
State Finance Monitoring Service	РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))	2021-12-31	-
Department of Foreign Affairs and Trade	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2022-01-07	-