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Zayd Gangat

Debarred entity · Export controlled · Sanctioned entity

Zayd Gangat is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GANGAT, Zayd · Zayd Gangat · زيد جانغات				[sources]
Birth date	1994-06-05				[sources]
Place of birth	South Africa				[sources]
Gender	male				[sources]
Nationality	Somalia · South Africa				[sources]
Country	South Africa				[sources]
First name	Zayd · زيد				[sources]
Last name	Gangat · جانغات				[sources]
Unique Entity ID	`PHU2GM2LCWJ5`				[sources]
Address	South Africa				[sources]
Source link	home.treasury.gov · ofac.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-06	Last processed	2026-01-16	First seen	2024-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Documents
Document	Date
Treasury Targets ISIS Facilitation Network in Eastern, Central, and Southern Africa	2024-07-23

Linked to
Object	Role	Start date	End date
ISLAMIC STATE OF IRAQ AND THE LEVANT Terrorism · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity	Providing support to	-	-

Data sources

Qatar Unified Record of Persons and Entities on Sanction List838

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

US SAM Procurement Exclusions105,552

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,706

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,977

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,502

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases4,860

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-8a6f21cb16e5f71a7931238fb78235498b29086c · usgsa-s4mrtlmyh · qa-nctc-111-zayd-gangat · ofac-49968 · tw-shtc-0c3143ea753badd3519e803416a98572c1aeb069

For experts: raw data explorer

Factsheet Data sources

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