- UN reference
- QDi.083
- Sanctions regime
- ISIL (Da'esh) and Al-Qaida (1267 Committee)
- Type
- Individual
- Nationality
- Morocco
- Date of birth
- 1977-04-03
- Place of birth
- Essaouria, Morocco
- Documents
- Passport – M 271351 – Morocco; Passport – K-348486 – Morocco; Personal identification number – E-189935 – Morocco; Personal identification number – G-0343089 – Morocco
- Aliases
- Zakariya Essabar
- Listed on
- 30 September 2002
- Updated by the UN
- 15 November 2021
Other information (UN original text)
Father's name is Mohamed ben Ahmed. Mother's name is Sfia bent Toubali INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
If your counterparty matches this record: suspend the transaction, freeze the related funds and assets without delay and report to the competent authorities.