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Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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Zakarya Essabar Zakariya Essabar

⚠ Sanctioned · 3 active programs

Identity

Type
person
Nationality
MAR
Date of birth
1977-04-13T00:00:00.000Z
Place of birth
Essaouria

Also known as

Aliases
Zakariya Essabar · Zakariya ESSABAR · Zakarya Essabar · Zakarya ESSABAR · Zakarya Essabar Zakariya Essabar · Zakarya Essabar; Zakariya Essabar

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
EU_FSF TAQA EU FSF: TAQA (597/2011 (OJ L162)) 22/06/2011 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 02/10/2002 source ↗
OFAC_SDN SDGT OFAC SDN: SDGT Counter-terrorism — source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 4

BE_FODOFAC_SDNEU_FSFEU_TRAVEL_BANS

Possible matches in other source lists · 1

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 alias ZAKARIYA ESSABAR

Morocco
Active source lists: CH_SECO, ID_DTTOT, UK_OFSI, UN_SC

70% indicative

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
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.