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ESSABAR Zakarya

Sanctioned
ESSABAR Zakariya
Type
person
Subtype
Country
Germany
Date of birth
1977-04-13; 1977-04-03
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
7267
Asset freeze
2002-09-30activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Unknown
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

  • ESSABAR ZakaryaPrimary name
    OFAC ↗
    Record provenance
    ID
    7267
    SHA-256
    81c17927e16a7a3d56d7af919e5eeef3875072cc0c27cd7acf897d0cc3357ae5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ESSABAR ZakariyaAlias
    OFAC ↗
    Record provenance
    ID
    7267
    SHA-256
    81c17927e16a7a3d56d7af919e5eeef3875072cc0c27cd7acf897d0cc3357ae5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 7267OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    7267
    SHA-256
    7c9913bf46ac88899c3a1659c1e5dd7981ed42c87cae23253af48de095693a31
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1977-04-13; 1977-04-03Birth date
    Source not recordedOriginal record not linked

Places

  • Essaouria, MoroccoBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • GermanyResidence
    OFAC ↗
    Record provenance
    ID
    7267
    SHA-256
    81c17927e16a7a3d56d7af919e5eeef3875072cc0c27cd7acf897d0cc3357ae5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)