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ZM

ZAGARIA Michele

Sanctioned
CAPASTORTA
Type
person
Subtype
Country
-
Date of birth
1958-05-21
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
15233
Asset freeze
2012-07-31activeSource
Official source conditions

Block; Program; TCO

Source ↗
Legal bases
United States
Executive Order 13581 (TCO)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • ZIOWeak alias
    OFAC ↗
    Record provenance
    ID
    15233
    SHA-256
    b0a500c650b403fca5691691147301706cdf6589f0ed8d31e2b25b010a85227d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CAPOSTORTAWeak alias
    OFAC ↗
    Record provenance
    ID
    15233
    SHA-256
    b0a500c650b403fca5691691147301706cdf6589f0ed8d31e2b25b010a85227d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CAPASTORTAWeak alias
    OFAC ↗
    Record provenance
    ID
    15233
    SHA-256
    b0a500c650b403fca5691691147301706cdf6589f0ed8d31e2b25b010a85227d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ISSWeak alias
    OFAC ↗
    Record provenance
    ID
    15233
    SHA-256
    b0a500c650b403fca5691691147301706cdf6589f0ed8d31e2b25b010a85227d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ZAGARIA MichelePrimary name
    OFAC ↗
    Record provenance
    ID
    15233
    SHA-256
    b0a500c650b403fca5691691147301706cdf6589f0ed8d31e2b25b010a85227d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MANERAWeak alias
    OFAC ↗
    Record provenance
    ID
    15233
    SHA-256
    b0a500c650b403fca5691691147301706cdf6589f0ed8d31e2b25b010a85227d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 15233OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    15233
    SHA-256
    76d88253008a237e23601f1ea412da24ab719ba0878e8f9d82340f0885560b43
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1958-05-21Birth date
    Source not recordedOriginal record not linked

Places

  • San Cipriano d'Aversa, ItalyBirthplace
    Source not recordedOriginal record not linked