Lists › OFAC SDN › ofac_sdn-7267
Zakarya ESSABAR
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 7267.
Programs
Names and aliases
| Zakarya ESSABAR | primary |
| Zakariya ESSABAR | alias (strong) |
Details
| Countries |  Germany |
| Birth dates | 1977-04-03, 1977-04-13 |
| Birth places | Essaouria, Morocco |
| Addresses | Dortmunder Strasse 38 Hamburg 22419 Germany |
Same name on other lists
ZAKARYA ESSABAR (un_sc), Zakariya Essabar (eu_fsf), ZAKARYA ESSABAR (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.