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UN sanctions listing

ZAKARYA ESSABAR

high risk UN · Al-Qaida Person
List-based indicator — from authority, programme severity & linked parties.

ZAKARYA ESSABAR is an individual designated on the United Nations Security Council (UN) sanctions list under the Al-Qaida programme, listed on 2002-09-30. 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

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/How-we-work/Notices/View-UN-Notices-Individuals

Statement of reasons as published by UN Security Council. This is the issuing authority's wording, reproduced for reference.

Designation record

List / authorityUN Security Council (UN) — Al-Qaida
Entity typePerson
Programmes / regimeAl-Qaida
Date listed2002-09-30
Source record IDun:112043
Last updated (our copy)2026-06-04

Identity & particulars

Date of birth1977-04-03
Place of birthEssaouria, Morocco
Nationality / countryMorocco

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.

Standard depth · 3 credits

Clarifications & right of reply

Are you ZAKARYA ESSABAR, or an authorised representative?

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Source & provenance

Issuing authorityUnited Nations Security Council
Source identifierun:112043
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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