ListsEU Consolidated › eu_fsf-EU.574.60

Zakariya Essabar

Person on the EU Consolidated Financial Sanctions List, listed June 21, 2011. Source reference EU.574.60.

Programs

TAQA

Names and aliases

Zakariya Essabarprimary
Zakarya Essabaralias (strong)

Identifiers

National passportM 271 351MA
National identification cardE-189935MA
National passportK-348486MA
National identification cardG-0343089MA

Details

CountriesMorocco Morocco
Birth dates1977-04-13
Birth placesEssaouria MOROCCO

Same name on other lists

ZAKARYA ESSABAR (un_sc), Zakarya ESSABAR (ofac_sdn), ZAKARYA ESSABAR (uk_fcdo)

Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.