ZAKARYA ESSABAR alias ZAKARIYA ESSABAR
Identity
- Type
- person
- Country
- Morocco
- Nationality
- Maroko
- Date of birth
- 1977-04-03T00:00:00.000Z
- Place of birth
- Essaouria, Maroko
Also known as
Designation timeline · 4
- — Added to UN Security Council
UN-Al-Qaida— UN SC: Al-Qaida Counter-terrorism (Al-Qaida) publisher record ↗ - — Added to UK OFSI
UK-ISIL (Da'esh) and Al-Qaida— UK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0340) Counter-terrorism (ISIL/Al-Qaida) publisher record ↗ - — Added to Switzerland SECO
CH-ISIL (Da'esh) and Al-Qaida— CH SECO: ISIL (Da'esh) and Al-Qaida Counter-terrorism (ISIL) publisher record ↗ - — Added to Indonesia DTTOT
ID-DTTOT— Indonesia DTTOT Counter-terrorism publisher record ↗
Sanctions programs · 4
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| CH_SECO | CH-ISIL (Da'esh) and Al-Qaida | CH SECO: ISIL (Da'esh) and Al-Qaida | Counter-terrorism (ISIL) | 21/03/2025 | source ↗ |
| UN_SC | UN-Al-Qaida | UN SC: Al-Qaida | Counter-terrorism (Al-Qaida) | 30/09/2002 | source ↗ |
| UK_OFSI | UK-ISIL (Da'esh) and Al-Qaida | UK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0340) | Counter-terrorism (ISIL/Al-Qaida) | 30/09/2002 | source ↗ |
| ID_DTTOT | ID-DTTOT | Indonesia DTTOT | Counter-terrorism | — | source ↗ |
Previous designations · 3
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| QA_NCTC_SANCTIONS | QA-NCTC-SANCTIONS | Qatar NCTC Unified Sanctions | Counter-terrorism | — | 19/05/2026 | source ↗ |
| JP_MOF_SANCTIONS | JP-MOF-SANCTIONS | Japan MoF Economic Sanctions | Targeted-economic | — | 19/05/2026 | source ↗ |
| ZA_FIC_SANCTIONS | ZA-FIC-SANCTIONS | South Africa FIC Targeted Financial Sanctions | Counter-terrorism | — | 19/05/2026 | source ↗ |
Listed on · 7
Possible matches in other source lists · 2
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
ZAKARYA; ESSABAR; N; Zakariya Essabar; PE; aka; 1
Active source list: UA_SFMS_BLACKLIST
Why we surfaced this:
- ✓ Shares 3 name tokens:
essabar, zakariya, zakarya - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Zakarya Essabar Zakariya Essabar
Active source lists: BE_FOD, EU_FSF, OFAC_SDN
Why we surfaced this:
- ✓ Shares 3 name tokens:
essabar, zakariya, zakarya - ✗ Nationalities differ (maroko vs mar)
- ✗ Dates of birth differ
- • Sanctioned under shared regime(s): counter-terrorism
More sanctioned entities from Morocco
Frequently asked questions
Is ZAKARYA ESSABAR alias ZAKARIYA ESSABAR sanctioned?
Yes. ZAKARYA ESSABAR alias ZAKARIYA ESSABAR (individual) is subject to 4 active sanctions designations from Switzerland SECO, UN Security Council, UK OFSI, Indonesia DTTOT, the earliest dated 2002-09-30T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned ZAKARYA ESSABAR alias ZAKARIYA ESSABAR?
ZAKARYA ESSABAR alias ZAKARIYA ESSABAR is listed by Switzerland SECO, UN Security Council, UK OFSI, Indonesia DTTOT under programs CH-ISIL (Da'esh) and Al-Qaida, UN-Al-Qaida, UK-ISIL (Da'esh) and Al-Qaida. See the designations for the issuing authority and source URL of each.
When was ZAKARYA ESSABAR alias ZAKARIYA ESSABAR first sanctioned?
The earliest active designation amisanctioned indexes is dated 2002-09-30T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that ZAKARYA ESSABAR alias ZAKARIYA ESSABAR is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.