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Zakariya Essabar

Sanctioned
Zakarya Essabar
Type
person
Subtype
Country
Morocco
Date of birth
1977-04-13
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.574.60
Asset freeze
2011-06-22activeSource
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 597/2011 (OJ L162)regulation 597/2011 (OJ L162)
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

  • Zakariya EssabarPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.574.60
    SHA-256
    681a9e0c7cc81ed440856839f4f60333bd70865f37667f8fd3eae0ff1cdd2571
    Snapshot
    1c669154-10f6-4c22-afa3-a6c7bfc7a36d
    Snapshot SHA-256
    0c83e632fea7709d9c75bdd1deb4fa50782a93d2c99459f01c7a7a2d873c79c9
    Retrieved
    2026-08-06 03:00 UTC
    Original record (JSON)
  • Zakarya EssabarAlias
    EU FSF ↗
    Record provenance
    ID
    EU.574.60
    SHA-256
    681a9e0c7cc81ed440856839f4f60333bd70865f37667f8fd3eae0ff1cdd2571
    Snapshot
    1c669154-10f6-4c22-afa3-a6c7bfc7a36d
    Snapshot SHA-256
    0c83e632fea7709d9c75bdd1deb4fa50782a93d2c99459f01c7a7a2d873c79c9
    Retrieved
    2026-08-06 03:00 UTC
    Original record (JSON)
  • Zakarya EssabarPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.574.60
    SHA-256
    35e9b731fcfed0004112e20fd915d8888484b2f30a162cb1c47c7ef4edad5b7e
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Zakariya EssabarAlias
    EU FSF ↗
    Record provenance
    ID
    EU.574.60
    SHA-256
    35e9b731fcfed0004112e20fd915d8888484b2f30a162cb1c47c7ef4edad5b7e
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • G-0343089NATIONAL_ID
    Country: Morocco
    EU FSF ↗
    Record provenance
    ID
    EU.574.60
    SHA-256
    35918ec1ba599e051415dcad89e5b4d449baf0b7f062b07066f4fc5af7547528
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • E-189935NATIONAL_ID
    Country: Morocco
    EU FSF ↗
    Record provenance
    ID
    EU.574.60
    SHA-256
    35918ec1ba599e051415dcad89e5b4d449baf0b7f062b07066f4fc5af7547528
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • M 271 351PASSPORT
    Country: Morocco
    EU FSF ↗
    Record provenance
    ID
    EU.574.60
    SHA-256
    35918ec1ba599e051415dcad89e5b4d449baf0b7f062b07066f4fc5af7547528
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • K-348486PASSPORT
    Country: Morocco
    EU FSF ↗
    Record provenance
    ID
    EU.574.60
    SHA-256
    35918ec1ba599e051415dcad89e5b4d449baf0b7f062b07066f4fc5af7547528
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)

Dates

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

Places

  • Essaouria, MoroccoBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • MoroccoBirth
    EU FSF ↗
    Record provenance
    ID
    EU.574.60
    SHA-256
    35e9b731fcfed0004112e20fd915d8888484b2f30a162cb1c47c7ef4edad5b7e
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MoroccoNationality
    EU FSF ↗
    Record provenance
    ID
    EU.574.60
    SHA-256
    35e9b731fcfed0004112e20fd915d8888484b2f30a162cb1c47c7ef4edad5b7e
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)