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ZAGARIA Pasquale

Sanctioned
Type
person
Subtype
Country
-
Date of birth
1960-01-05
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
15593
Asset freeze
2013-01-23activeSource
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

  • ZAGARIA PasqualePrimary name
    OFAC ↗
    Record provenance
    ID
    15593
    SHA-256
    00c1b8bdc029ecfb1fd7e02f9059787ffdec60c7f3ce54a2c8131617f7932f84
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 15593OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    15593
    SHA-256
    400c5ee3f0d13f5a86aeb33ffc770a5fcf45b75ef6915bfa1d807b1b4d7f2be1
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1960-01-05Birth date
    Source not recordedOriginal record not linked

Places

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