Lists › EU 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
Names and aliases
| Zakariya Essabar | primary |
| Zakarya Essabar | alias (strong) |
Identifiers
| National passport | M 271 351 | MA |
| National identification card | E-189935 | MA |
| National passport | K-348486 | MA |
| National identification card | G-0343089 | MA |
Details
| Countries | |
| Birth dates | 1977-04-13 |
| Birth places | Essaouria 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.