ZAKARYA ESSABAR
Overview of ZAKARYA ESSABAR
| ID | AQD0340 |
|---|---|
| Sanction Regime | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UN |
| Other Information | 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 |
| Imposed Sanctions | Arms embargo, Asset freeze, Travel Ban |
| Last Updated | Jun 23, 2022 |
| OFSI Group ID | 7131 |
What alternative names has ZAKARYA ESSABAR used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| ZAKARYA ESSABAR | Primary name | زكريا الصبار | ||
| Zakariya Essabar | Alias | Good quality a.k.a |
What are the personal details of ZAKARYA ESSABAR?
| Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
|---|---|---|---|---|---|---|
| Apr 03, 1977 | Essaouria | Morocco | Morocco Morocco National Identity number E-189935 | K-348486 Morocco passport number | ||
| Apr 03, 1977 | Essaouria | Morocco | Morocco Morocco National Identity number E-189935 | M 271351 Morocco passport number, issue date: 24/10/2000, issued in Berlin, Embassy of Morocco | ||
| Apr 03, 1977 | Essaouria | Morocco | Morocco Morocco National Identity Card number G-0343089 | K-348486 Morocco passport number | ||
| Apr 03, 1977 | Essaouria | Morocco | Morocco Morocco National Identity Card number G-0343089 | M 271351 Morocco passport number, issue date: 24/10/2000, issued in Berlin, Embassy of Morocco |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0