Zakarya Essabar
Закария Ессабар
Compliance Profile
"Compliance Notice: Zakarya Essabar is a listed Individual in Multi-Source Risk Profile. Active records found in: EU TRAVEL BANS, EU FSF, US OFAC SDN, UN SC SANCTIONS, CH SECO SANCTIONS, JP MOF SANCTIONS, AR REPET, BG OMNIO POI, US SAM EXCLUSIONS, INTERPOL RED NOTICES. Financial due diligence required."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU TRAVEL BANS. Secondary compliance screenings will halt associated wires.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Zakarya Essabar |
| Cyrillic Alias | Закария Ессабар |
| Source Records | EU TRAVEL BANSEU FSFUS OFAC SDNUN SC SANCTIONSCH SECO SANCTIONSJP MOF SANCTIONSAR REPETBG OMNIO POIUS SAM EXCLUSIONSINTERPOL RED NOTICES |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | M 271 351 / E-189935 / モロッコ国民ID E-189935 / G-0343089 / K-348486 / モロッコ国民IDカード G-0343089 |
| Risk Topics | sanction, crime.terror, export.control, debarment, regulatory, wanted, crime |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.