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Jassem Mohammad ZAKARIA

Sanctioned
Jasem Mohamed ZAKARIA
Type
person
Subtype
Country
-
Date of birth
1968
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.3003.89
Asset freeze
2012-10-16activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
Legal bases
European Union
EU amendment 2021/1983 (OJ L402I)regulation 2021/1983 (OJ L402I)
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

  • Jasem Mohammad ZAKARIAAlias
    EU FSF ↗
    Record provenance
    ID
    EU.3003.89
    SHA-256
    e1bc2b3503e8d0b1658ec3853dec59de8db1cde392abcbdd644652c10eb9e279
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Jasem Muhammad ZAKARIAAlias
    EU FSF ↗
    Record provenance
    ID
    EU.3003.89
    SHA-256
    e1bc2b3503e8d0b1658ec3853dec59de8db1cde392abcbdd644652c10eb9e279
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Jassem Muhammad ZAKARIAAlias
    EU FSF ↗
    Record provenance
    ID
    EU.3003.89
    SHA-256
    e1bc2b3503e8d0b1658ec3853dec59de8db1cde392abcbdd644652c10eb9e279
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Jassem Mohammed ZAKARIAAlias
    EU FSF ↗
    Record provenance
    ID
    EU.3003.89
    SHA-256
    e1bc2b3503e8d0b1658ec3853dec59de8db1cde392abcbdd644652c10eb9e279
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Jassem Mohammad ZAKARIAPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.3003.89
    SHA-256
    e1bc2b3503e8d0b1658ec3853dec59de8db1cde392abcbdd644652c10eb9e279
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Jasem Mohamed ZAKARIAAlias
    EU FSF ↗
    Record provenance
    ID
    EU.3003.89
    SHA-256
    e1bc2b3503e8d0b1658ec3853dec59de8db1cde392abcbdd644652c10eb9e279
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Jasem Mohammed ZAKARIAAlias
    EU FSF ↗
    Record provenance
    ID
    EU.3003.89
    SHA-256
    e1bc2b3503e8d0b1658ec3853dec59de8db1cde392abcbdd644652c10eb9e279
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Jassem Mohamed ZAKARIAAlias
    EU FSF ↗
    Record provenance
    ID
    EU.3003.89
    SHA-256
    e1bc2b3503e8d0b1658ec3853dec59de8db1cde392abcbdd644652c10eb9e279
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1968Birth date
    Source not recordedOriginal record not linked