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Jassem Mohammad ZAKARIA

Sanctioned

Jasem Mohamed Zakaria

Type

person

Subtype

Country

Listings

1 · 1 Sanctioning jurisdiction

Export

France1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

France

Registre national des gels d'avoirs

2683

Asset freeze

activeSource

Official source conditions

French national asset-freezing register listing

Source ↗

Legal bases

France

164

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

Jassem Muhammad ZakariaAlias
Registre national des gels d'avoirs ↗
Record provenance
ID
2683
SHA-256
d41270975a28af6391671caa2aefc7fde56b90367f0fba8721f07e7e5ac90bc7
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Jasem Mohamed ZakariaAlias
Registre national des gels d'avoirs ↗
Record provenance
ID
2683
SHA-256
d41270975a28af6391671caa2aefc7fde56b90367f0fba8721f07e7e5ac90bc7
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Jassem Mohamed ZakariaAlias
Registre national des gels d'avoirs ↗
Record provenance
ID
2683
SHA-256
d41270975a28af6391671caa2aefc7fde56b90367f0fba8721f07e7e5ac90bc7
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Jasem Muhammad ZakariaAlias
Registre national des gels d'avoirs ↗
Record provenance
ID
2683
SHA-256
d41270975a28af6391671caa2aefc7fde56b90367f0fba8721f07e7e5ac90bc7
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Jassem Mohammed ZakariaAlias
Registre national des gels d'avoirs ↗
Record provenance
ID
2683
SHA-256
d41270975a28af6391671caa2aefc7fde56b90367f0fba8721f07e7e5ac90bc7
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Jassem Mohammad ZAKARIAPrimary name
Registre national des gels d'avoirs ↗
Record provenance
ID
2683
SHA-256
d41270975a28af6391671caa2aefc7fde56b90367f0fba8721f07e7e5ac90bc7
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Jasem Mohammed ZakariaAlias
Registre national des gels d'avoirs ↗
Record provenance
ID
2683
SHA-256
d41270975a28af6391671caa2aefc7fde56b90367f0fba8721f07e7e5ac90bc7
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Jasem Mohammad ZakariaAlias
Registre national des gels d'avoirs ↗
Record provenance
ID
2683
SHA-256
d41270975a28af6391671caa2aefc7fde56b90367f0fba8721f07e7e5ac90bc7
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
ZAKARIAAlias
Registre national des gels d'avoirs ↗
Record provenance
ID
2683
SHA-256
d41270975a28af6391671caa2aefc7fde56b90367f0fba8721f07e7e5ac90bc7
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

EU.3003.89EU_REFERENCE
Issuer: European Union
Registre national des gels d'avoirs ↗
Record provenance
ID
2683
SHA-256
d41270975a28af6391671caa2aefc7fde56b90367f0fba8721f07e7e5ac90bc7
Snapshot
7e13bb35-bc13-495a-ad8c-035b48fe821d
Snapshot SHA-256
406f45ce70c7de4a4e9961d14f1d77ad9c66ae145d98f2384722a9d957b16067
Retrieved
2026-10-28 03:00 UTC
Original record (JSON)