Base
Individual2 sanctions listsFrance

El Yess ZARELI

First seen Jan 16, 2025 · Last confirmed Apr 24, 2026 · Last updated Jan 6, 2026

Entity Overview

Full Name
El Yess ZARELI
Entity Type
Individual (Person)
Countries
France
OpenSanctions ID
NK-AxCoL3q37ig9vpGXbmiEEo
Date of Birth
Feb 22, 1979
Place of Birth
Versailles (78)
Gender
male
First Seen
Jan 16, 2025
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 6, 2026

Cross-Source Intelligence

Risk Level

High

2 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Sanctions Lists (2)

Other Jurisdictions2 lists
  • mc_fund_freezes
  • fr_tresor_gels_avoir

Programs & Topics

sanction

Aliases (2)

Also Known As
Elias d’Imzalène
Elias d'Imzalène

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mc_fund_freezesfr_tresor_gels_avoir
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mc_fund_freezesfr_tresor_gels_avoir
Achraf EL MISKINIIndividual
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Mohamed MEHDAOUIIndividual
mc_fund_freezesfr_tresor_gels_avoir
Mesut SEKERCIIndividual
eu_fsfeu_travel_bansfr_tresor_gels_avoir+3 more
Adrien BOCQUETIndividual
mc_fund_freezesfr_tresor_gels_avoir
Iliès BENADOURIndividual
mc_fund_freezesfr_tresor_gels_avoir
Centre TawhidCompany
mc_fund_freezesfr_tresor_gels_avoir
Mohamed Yamine MAKRIIndividual
mc_fund_freezesfr_tresor_gels_avoir

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.