Zakarya ESSABAR

Recorded on 5 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-20

Entry types

individual, person, Individual, INDIVIDUAL

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress23 nodes · 22 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
AU · 360	2026-07-23	Unknown source ↗
EU · 968	2026-07-31	European Commission ↗
OFAC · 7267	2026-07-30	U.S. Treasury OFAC ↗
UK · 7131	—	UK OFSI ↗
UN · 112043	2026-08-04	UN Security Council ↗

AU · entry 360

list version published 2026-07-23

Recorded name	Kind
Zakarya Essabar	Primary name
Zakariya Essabar	Alias

Programmes

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

Addresses recorded

—

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record

{
  "addresses": [],
  "countries": [
    "Morocco"
  ],
  "details": [
    "Date of Birth: 28218",
    "Place of Birth: Essaouria, Morocco",
    "Additional Information: QDi.083\r\nPassport 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.\r\nFather'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.",
    "Listing Information: Listed by UN 1267 Committee on 30 September 2002 (amended on 26 November 2004, 10 June 2011, 15 Nov. 2021).",
    "Committees: 1267 (ISIL (Da'esh) and Al-Qaida)",
    "Control Date: 46073",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 1",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008"
  ]
}

EU · entry 968

list version published 2026-07-31

Recorded name	Kind
Zakarya Essabar	Primary name
Zakariya Essabar	Alias

Programmes

TAQA

Addresses recorded

—

Source: European Commission · as of 2026-07-31

Show stored source record

{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "TAQA"
  ]
}

OFAC · entry 7267

list version published 2026-07-30

Recorded name	Kind
Zakarya ESSABAR	Primary name
Zakariya ESSABAR	Alias

Programmes

SDGT

Addresses recorded

Dortmunder Strasse 38, Hamburg, 22419, Germany

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "Dortmunder Strasse 38, Hamburg, 22419, Germany"
  ],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}

UK · entry 7131

list version published —

Recorded name	Kind
ZAKARYA ESSABAR	Primary name
Zakariya Essabar	Alias

Programmes

ISIL (Da'esh) and Al-Qaida

Addresses recorded

—

Source: UK OFSI · as of —

Show stored source record

{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "ISIL (Da'esh) and Al-Qaida"
  ]
}

UN · entry 112043

list version published 2026-08-04

Recorded name	Kind
ZAKARYA ESSABAR	Primary name
Zakariya Essabar	Alias
زكريا الصبار	Alias

Programmes

Al-Qaida

Addresses recorded

—

Source: UN Security Council · as of 2026-08-04

Show stored source record

{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "Al-Qaida"
  ]
}