Person

Zakarya Essabar

Counter-sanctioned entity

Born 13 Apr 1977 (49 years old),Morocco. Named in 22 sanctions listings.

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Summary

G-0343089 (id-National identification card) ((moroccan national identity card))

Father's name is Mohamed ben Ahmed. Mother's name is Sfia bent Toubali. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link available.

モロッコ旅券 M271351(在ベルリン(ドイツ)・モロッコ大使館により2000年10月24日に発行)

Father's name is Mohamed ben Ahmed. Mother's name is Sfia bent Toubali. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4490645

AUTRE_IDENTITE: {"Commentaire": "N° d'identification nationale marocains", "NumeroCarte": "E-189935"}

nom du père : Mohamed ben Ahmed -- nom de la mère : Sfia bent Toubali. L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.

Passport No. M271351 (issued on October 24, 2000 by the Embassy of Morocco in Berlin)

M 271 351 (passport-National passport) (passport no issued on 24 october 2000 by the embassy of morocco in berlin, germany)

(CE) 2083/2002 du 22/11/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 749)

QDi.083 Passport No.: Morocco M 271351 (issued on 24 October, 2000 by the Embassy of Morocco in Berlin). Moroccan passport number K-348486. Moroccan National Identity number E-189935. National Identity Card number: Morocco G-0343089. Father's name is Mohamed ben Ahmed. Mother's name is Sfia bent Toubali. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

(also Zakarya ESSABAR)

паспорт №: M 271351 (издаден на 24 октомври 2000 от посолството на Мароко в Берлин)

- Paspor Maroko nomor M 271351, dikeluarkan pada tanggal 24 Oktober 2000 di Berlin, oleh Kedutaan Besar Maroko - Paspor Maroko nomor K-348486 - Nomor Identifikasi Nasional Maroko E-189935 - Kartu Identitas Nasional Maroko nomor G-0343089 - Nama ayah: Mohamed ben Ahmed - Nama Ibu: Sfia bent Toubali

Father's name is Mohamed ben Ahmed. Mother's name is Sfia bent Toubali INTERPOL-UN Security Council Special Notice:

Adı Soyadı: 1: ZAKARYA 2: ESSABAR 3: - 4: -Adının Orjinal Dilde Yazımı: زكريا الصبارUnvanı: -  Görevi: -  Doğum Tarihi: 3 Nisan 1977   Doğum Yeri: Essaouria, Fas   Kullandığı veya Bilinen Diğer Adları: Zakariya Essabar  Uyruğu: Fas   Pasaport Numarası: a) Fas pasaport numarası M 271351, Berlin’deki Fas Elçiliği tarafından 24 Ekim 2000 tarihinde düzenlenmiştir. b) Fas pasaport numarası K-348486    Ulusal Kimlik Numarası: a) Fas ulusal kimlik numara E-189935    b) Fas ulusal kimlik kartı numarası G-0343089    Adres: -   Diğer Bilgiler: Baba adı Mohamed ben Ahmed. Anne adı Sfia bent Toubali. 1822 (2008) sayılı Güvenlik Konseyi kararı uyarınca yapılan gözden geçirme 20 Mayıs 2010 tarihinde tamamlanmıştır.

(CE) 2145/2004 du 15/12/2004 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 728)

N° Passeport : M271351 : Passeport marocain délivré le 24/10/2000 par l'ambassade du Maroc à Berlin, K-348486 : Passeport marocain, Autre Identité : E-189935 : N° d'identification nationale marocains, G-0343089 : N° d'identification nationale marocains

E-189935 (id-National identification card) ((moroccan national identity number))

PASSEPORT: {"Commentaire": "Passeport marocain", "NumeroPasseport": "K-348486"}

décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 1268)

Fathers name is Mohamed ben Ahmed. Mothers name is Sfia bent Toubali. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

K-348486 (passport-National passport) ((moroccan passport))

AUTRE_IDENTITE: {"Commentaire": "N° d'identification nationale marocains", "NumeroCarte": "G-0343089"}

父の名前はモハメド・ベン・アフメド(Mohamed ben Ahmed)、母の名前はスフィア・ベント・トウバリ(Sfia bent Toubali)。国連安全保障理事会決議第1822号(2008年)に基づく見直しは2010年5月20日に終了した。国連安全保障理事会決議第2368号(2017年)に基づく見直しは2021年11月15日に終了した。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク:

PASSEPORT: {"Commentaire": "Passeport marocain délivré le 24/10/2000 par l'ambassade du Maroc à Berlin", "NumeroPasseport": "M271351"}

モロッコ旅券 K-348486

Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי

(CE) 1754/2002 du 01/10/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 745)

(UE) 597/2011 du 21/06/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 627)

Sanctions and listings22

  • Effective
    2 Oct 2002; 30 Sep 2002

    タリバーン関係者等 (タリバーン、アル・カーイダ及びISIL(ダーイシュ)関係者等) / (注1)国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に*印を付しています。 (注2)2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を2回に分けて発出することとなりました。 (1回目:制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、2回目:制裁対象者の氏名等に仮名表記等を追加・修文する告示)2回目の告示発出につきましては、当シートの告示日付には反映しておりません。

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    notification_date as published: 2022.2.18改訂

    notification_date as published: 2011.8.5改訂

    designated_date_un as published: 2002年9月30日(2004年11月26日、2011年6月10日及び2021年12月29日に改訂)

    Reference 328Last updated 18 Feb 2022mof.go.jp

  • INTERPOL Red Notices

    INTERPOLINTERPOL Red NoticesGermany

    Preparation of a terrorist attack resulting in the death of more than 5,000 people, murder, dangerous interference with air traffic, attacks on air traffic

    Programme INTERPOL-RNReference 2001/46768interpol.intinterpol.int

  • Official designation

    Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia

    Reference ILQ-116ppatk.go.id

  • Listed
    2 Oct 2002; 22 Jun 2011

    EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    597/2011 (OJ L162)

    1754/2002 (OJ L264)

    Programme EU-TAQA-EUAQfinance.belgium.besanctionsmap.eu

  • Asset freezes pursuant to Article 5 of Law No. 6415.

    Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey

    DEAŞ ve EL-KAİDE İLE BAĞLANTILI GERÇEK KİŞİLER

    ms.hmb.gov.tren.hmb.gov.tr

  • Effective
    22 Nov 2011

    מועבי"ט - או"ם; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005

    The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists

    nbctf.mod.gov.il

  • Listed
    31 Dec 2021

    РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • Listed
    30 Sep 2002

    ISIL & Al-Qaida Sanctions - Al-Qaida

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SCISILReference QDi.083Last updated 15 Nov 2021un.orgun.org

  • Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)

    Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova

    antiteror.sis.md

  • ISIL & Al-Qaida Sanctions - 1267 (ISIL (Da'esh) and Al-Qaida)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction, arms embargo and travel ban

    Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008

    Listed by UN 1267 Committee on 30 September 2002 (amended on 26 November 2004, 10 June 2011, 15 Nov. 2021).

    Programme UN-SCISILLast updated 20 Feb 2026dfat.gov.auun.org

  • Listed
    27 Jul 2012
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Sep 2002

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDGT and block

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Unknown

    Programme US-TERRReference 7267treasury.govofac.treasury.gov

  • Listed
    22 Jun 2011
    Effective
    21 Jun 2011

    EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - TAQA

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    regulationType=amendment; organisationType=commission

    597/2011 (OJ L162)

    Programme EU-TAQA-EUAQReference EU.574.60eur-lex.europa.eusanctionsmap.eu

  • Listed
    14 May 2025
    Effective
    15 May 2025

    Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida - Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-ISILReference 81026Reference QDi.083seco.admin.chseco.admin.ch

  • Listed
    30 Sep 2002

    UN List; Al-Qaida

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: QDi.083

    Reference QDi.083Last updated 15 Nov 2021repet.jus.gob.ar

  • ISIL & Al-Qaida Sanctions - (CE) 2083/2002 du 22/11/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 597/2011 du 21/06/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 2145/2004 du 15/12/2004 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 1754/2002 du 01/10/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    nom du père : Mohamed ben Ahmed -- nom de la mère : Sfia bent Toubali. L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.

    Programme UN-SCISILReference EU.574.60Reference QDi.083gels-avoirs.dgtresor.gouv.frun.org

  • EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP

    Programme EU-TAQA-EUAQdata.europa.eusanctionsmap.eu

  • Listed
    30 Sep 2002

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference QDi.083fic.gov.za

  • EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them

    Programme EU-TAQA-EUAQeur-lex.europa.eusanctionsmap.eu

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    30 Sep 2002

    UK sanctions relating to ISIL (Da’esh) and Al-Qaida - Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

    Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom

    Asset freeze, travel ban and arms embargo

    Programme GB-ISILReference 7131Reference AQD0340Reference QDi.083Last updated 23 Jun 2022gov.ukgov.uk

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (CE) 1754/2002 du 01/10/2002, (ue) 597/2011 du 21/06/2011, (ce) 2145/2004 du 15/12/2004 and (ce) 2083/2002 du 22/11/2002

    Autorité de désignation publiée : Organisation des Nations unies

    nom du père : Mohamed ben Ahmed -- nom de la mère : Sfia bent Toubali

    geldefonds.gouv.mc

Identifiers37

IdentifierNumberIssued byIssuedExpires
ID numberモロッコ国民ID E-189935
ID numberK-348486
ID numberM 271 351
ID numberFas ulusal kimlik numara E-189935
ID numberモロッコ国民IDカード G-0343089
ID numberE-189935
ID numberG-0343089
PassportK-348486
PassportM 271351
PassportNo. M271351
PassportM 271 351
Passport271351
PassportM271351
Passportモロッコ旅券 K-348486
Passportモロッコ旅券 M271351(在ベルリン(ドイツ)・モロッコ大使館により2000年10月24日に発行)
Passport№: M 271351
PassportM 271351Morocco24 Oct 2000
PassportK-348486
ID cardG-0343089Morocco
National passportM 271 351Morocco
National identification numberG-0343089Morocco
National passportK-348486Morocco
National identification cardG-0343089Morocco
PassportM 271351Morocco24 Oct 2000
National identification cardE-189935Morocco
PassportM 271351
National passportM 271 351Morocco
ID cardE-189935Morocco
National passportK-348486Morocco
National identification cardG-0343089Morocco
National identification cardE-189935Morocco
PassportK-348486
PassportM 271351Morocco24 Oct 2000
PassportK-348486Morocco
National identification numberE-189935Morocco
PassportK-348486Morocco
Passport271351

Other names14

Also known as13

ザカリーヤ・エッサバルزكريا الصبار EssabarЗакария ЕссабарESSABARزكريا الصبارZakariya ESSABARESSABAR, ZakariyaZakarya ESSABARZAKARYAזכריא אלצבארザカリヤ・エッサバルESSABAR, ZakaryaZAKARYA ESSABAR

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Zakariya Essabar

Addresses5

  • Dortmunder Strasse 38, 22419 Hamburg

  • Dortmunder Strasse 38, 22419 Хамбург/Германия

  • Dortmunder Strasse 38, 22419 Hamburg/Germany

  • Dortmunder Strasse 38 Hamburg 22419 Germany

  • 22419 HAMBURG

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