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1 SapherCheck records found for Person Zakarya essabar

Alias ZAKARIYA ESSABAR
زكريا الصبار
زكريا الصبار ESSABAR
Закария Ессабар
ZAKARIYA ESSABAR
ZAKARIYA ESSABAR
Weak Alias ZAKARIYA ESSABAR)
ザカリーヤ・エッサバル
ID Number K-348486
モロッコ国民ID E-189935
G-0343089
M 271 351
E-189935
モロッコ国民IDカード G-0343089
Profile Type PERSON
Name ZAKARYA ESSABAR
ZAKARYA ESSABAR
ZAKARIYA ESSABAR
زكريا الصبار
זכריא אלצבאר
ESSABAR, ZAKARYA
ZAKARIYA ESSABAR
ZAKARYA ESSABAR
ザカリヤ・エッサバル
First Name Закария
ZAKARYA
زكريا
ZAKARIYA ESSABAR
ZAKARIYA
زكريا الصبار
ZAKARIYA
ZAKARYA
Last Name ESSABAR
ESSABAR
Ессабар
Country MOROCCO
GERMANY
Nationality MOROCCO
Birth Date 1977-04-13
1977-04-03
Birth-Place ESSAOURIA : MAROC
ESSAOUIRA
MAROKO
ESSAOURIA, MOROCCO
ESSAOURIA, MOROCCO
ESSAOURIA
ESSAOURIA
ESSAOURIA MOROCCO
Ессауриа, Мароко
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2002-09-30
Modified At 2024-07-15
Gender MALE
Weight 0
Hair-Color BLA
Height 1.77
Eye-Color OTHD
Datasets BULGARIAN PERSONS OF INTEREST
EU FINANCIAL SANCTIONS FILES (FSF)
QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
WIKIDATA
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
ARGENTINA REPET SANCTIONS
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK)
UKRAINE SFMS BLACKLIST
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD
SWISS SECO SANCTIONS/EMBARGOES
WIKIDATA PERSONS IN RELEVANT CATEGORIES
US SAM PROCUREMENT EXCLUSIONS
POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING
INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS
MONACO NATIONAL FUND FREEZING LIST
INTERPOL RED NOTICES
ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address DORTMUNDER STRASSE 38, 22419 Хамбург/Германия
DORTMUNDER STRASSE 38, 22419 HAMBURG/GERMANY
DORTMUNDER STRASSE 38, 22419 HAMBURG
22419 HAMBURG, DEU
Topics CRIME
WANTED
SANCTIONED ENTITY
TERRORISM
Notes 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
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.
паспорт №: M 271351 (издаден на 24 октомври 2000 от посолството на Мароко в Берлин)
AL-QAEDA PLANNER
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.
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
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 NOV 2021. AVAILABLE.
MOROCCAN PASSPORT NO.: 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. MOROCCAN NATIONAL IDENTITY CARD NUMBER 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.
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：
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.
PASSPORT NO. M271351 (ISSUED ON OCTOBER 24, 2000 BY THE EMBASSY OF MOROCCO IN BERLIN)
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2965
https://ws-public.interpol.int/notices/v1/red/2001-46768
https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7267

20 Sanctions

Sanction Caption Al-Qaida
Sanction Datasets Argentina RePET Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministerio de Justicia

Start Date: 2002-09-30
Listing Date: 2002-09-30
Country: Argentina

Entity: Q144626

Program: UN List
Al-Qaida

UNSC Id: QDi.083
Source URL: https://repet.jus.gob.ar/
Sanction Caption 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2022-01-07
Country: Australia

Entity: Q144626

Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

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

Sanction Caption TAQA
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.574.60

Start Date: 2011-06-21
Listing Date: 2011-06-22
Country: Belgium

Entity: Q144626

Program: TAQA

Reason: 597/2011 (OJ L162)

Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:162:0003:0006:EN:PDF
Sanction Caption Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 15541

Start Date: 2021-12-29
Listing Date: 2021-12-30
Country: Switzerland

Entity: Q144626

Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2

UNSC Id: QI.E.83.02.
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption TAQA
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.574.60

Start Date: 2011-06-21
Listing Date: 2011-06-22
Country: European Union

Entity: Q144626

Program: TAQA

Reason: 597/2011 (OJ L162)

Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:162:0003:0006:EN:PDF
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: Q144626

Reason: 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

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325
Sanction Caption décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.574.60

Country: France

Entity: Q144626

Program: (UE) 597/2011 du 21/06/2011 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(CE) 2083/2002 du 22/11/2002 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(CE) 1754/2002 du 01/10/2002 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(CE) 2145/2004 du 15/12/2004 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)

Reason: 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.

UNSC Id: QDi.083
Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UN

Authority ID: AQD0340

Start Date: 2002-09-30
Modified At: 2022-06-23
Country: United Kingdom

Entity: Q144626

Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze
Arms embargo

UNSC Id: QDi.083
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption ISIL (Da'esh) and Al-Qaida
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UN

Authority ID: AQD0340

Start Date: 2002-09-30
Modified At: 2022-01-12
Listing Date: 2002-10-01
Country: United Kingdom

Entity: Q144626

Program: ISIL (Da'esh) and Al-Qaida

Provisions: Asset freeze

UNSC Id: QDi.083
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen 2024-10-12
Sanction Last Change 2024-10-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Indonesian Financial Transaction Reports and Analysis Center

Authority ID: ILQ-116

Country: Indonesia

Entity: Q144626

Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html
Sanction Caption הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Sanction Datasets Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen 2023-04-20
Sanction Last Change 2023-06-16
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Bureau for Counter Terror Financing
The State Security Cabinet (SSC)

Start Date: 2011-11-22
Country: Israel

Entity: Q144626

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

Reason: 190
QI.E.83.02

Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx
Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2001/46768

Country: Germany

Entity: Q144626

Program: Red Notice

Reason: 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

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Sanction Caption 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。
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 328

Start Date: 2021-12-29 2022-02-18 2011-08-05 2011-06-10 2004-11-26 2002-09-30 2002-10-02
Country: Japan

Entity: Q144626

Program: 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。

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: Q144626

Provisions: (CE) 1754/2002 du 01/10/2002,; (CE) 2083/2002 du 22/11/2002,; (CE) 2145/2004 du 15/12/2004,; (UE) 597/2011 du 21/06/2011

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

Source URL: https://geldefonds.gouv.mc/
Sanction Caption 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)
Sanction Datasets Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen 2024-10-12
Sanction Last Change 2024-10-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Country: Moldova

Entity: Q144626

Program: 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)

Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 7267

Country: United States

Entity: Q144626

Program: SDN List

Provisions: SDGT
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))
Sanction Datasets Ukraine SFMS Blacklist
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: State Finance Monitoring Service

Start Date: 2021-12-31
Listing Date: 2021-12-31
Country: Ukraine

Entity: Q144626

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

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
Sanction Caption Al-Qaida
Sanction Datasets UN Security Council Consolidated Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: United Nations Security Council

Start Date: 2002-09-30
Modified At: 2021-11-15
Listing Date: 2002-09-30
Entity: Q144626

Program: Al-Qaida

UNSC Id: QDi.083
Source URL: https://www.un.org/securitycouncil/sanctions/information
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR3PDJP

Listing Date: 2005-05-25
Country: United States

Entity: Q144626

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Sanction Caption Sanction
Sanction Datasets South Africa Targeted Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Financial Intelligence Centre

Listing Date: 2002-09-30
Country: South Africa

Entity: Q144626

UNSC Id: QDi.083
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx