OFSI sanctions listing
ZAKARYA ESSABAR
ZAKARYA ESSABAR is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the ISIL (Da'esh) and Al-Qaida programme, listed on 01/10/2002. This page summarises the public designation — known aliases, Morocco nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
(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
Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | UK OFSI (OFSI) — ISIL (Da'esh) and Al-Qaida |
|---|---|
| Entity type | Person |
| Programmes / regime | ISIL (Da'esh) and Al-Qaida |
| Date listed | 01/10/2002 |
| Source record ID | ofsi:7131 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Date of birth | 03/04/1977 |
|---|---|
| Place of birth | Essaouria, Morocco |
| Nationality / country | Morocco |
| Passport(s) | (1) M 271351 (2) K-348486 |
| National ID(s) | (1) E-189935 (2) G-0343089 |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
Are you ZAKARYA ESSABAR, or an authorised representative?
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Source & provenance
| Issuing authority | HM Treasury — Office of Financial Sanctions Implementation (OFSI) |
|---|---|
| Source identifier | ofsi:7131 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |