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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

ZAKARYA ESSABAR

Date of Birth: 1977-04-03

Type: individual

Updated: 2026-03-19 07:12:51

Accuracy: 90

Information:

Nationality: Morocco
Passport: (1) M 271351 (2) K-348486 ((1) Moroccan. Issued on 24 October 2000 by the Embassy of Morocco in Berlin (2) Moroccan)
National ID: (1) E-189935 (2) G-0343089 ((1) Moroccan (2) Moroccan national identity card)
Birthplace: Essaouria, Morocco
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0340. (UN Ref):QDi.083. Father'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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4490645

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Zakarya Essabar

Date of Birth: 1977-04-13

Type: individual

Updated: 2026-03-19 07:12:51

Accuracy: 90

Information:

Alias: Essabar Zakarya
Alias: Essabar Zakariya
Birth: 1977-04-13
ID Document: M 271 351 (passport-National passport) (passport no  issued on 24 october 2000 by the embassy of morocco in berlin, germany)
ID Document: E-189935 (id-National identification card) ((moroccan national identity number))
ID Document: G-0343089 (id-National identification card) ((moroccan national identity card))
ID Document: K-348486 (passport-National passport) ((moroccan passport))

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

ESSABAR Zakarya

Date of Birth: 1977-04-13

Type: individual

Updated: 2026-03-19 07:12:51

Accuracy: 75

Information:

individual
SDGT
DOB 13 Apr 1977; alt. DOB 03 Apr 1977; POB Essaouria, Morocco; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Essabar Zakarya

Date of Birth: 1977-04-13

Type: individual

Updated: 2026-03-19 07:12:51

Accuracy: 75

Information:

Alias: Essabar Zakarya
Alias: Essabar Zakariya
Birth: 1977-04-13
ID Document: M 271 351 (passport-National passport) (passport no  issued on 24 october 2000 by the embassy of morocco in berlin, germany)
ID Document: E-189935 (id-National identification card) ((moroccan national identity number))
ID Document: G-0343089 (id-National identification card) ((moroccan national identity card))
ID Document: K-348486 (passport-National passport) ((moroccan passport))

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions