SDN list · entry 7267
ESSABAR Zakarya
Yes. ESSABAR Zakarya is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 7267, added on September 30, 2002. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | September 30, 2002 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| ESSABAR Zakariya | A.K.A. | strong |
| ESSABAR Zakarya | Primary name | strong |
Details published by OFAC
| Date of birth | April 13, 1977April 3, 1977 |
|---|---|
| Place of birth | Essaouria, Morocco |
| Address | Dortmunder Strasse 38, Hamburg, 22419, Germany |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Unknown