Statements: Zaki Izzat Zaki AHMAD

Canonical ID: NK-3pVebb8dx28H2ftR6DVntu · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:birthDate`	1960-04-21	eng	us_ofac_sdn	`ofac-9483`	2023-04-20
`Person:birthPlace`	Sharqiyah, Egypt	eng	us_ofac_sdn	`ofac-9483`	2023-04-20
`Person:createdAt`	2005-10-07	eng	us_sam_exclusions	`usgsa-s4mr3pnyg`	2024-06-14
`Person:firstName`	ZAKI IZZAT ZAKI	eng	us_sam_exclusions	`usgsa-s4mr3pnyg`	2024-06-14
`Person:firstName`	Zaki Izzat Zaki	eng	us_ofac_sdn	`ofac-9483`	2023-04-20
`Person:id`	02d246762f1a4bb2593beeb9c90573dd6111ceb3	eng	us_sam_exclusions	`usgsa-s4mr3pnyg`	2024-08-27
`Person:id`	0a3318075c52517b4d086c57d747e5759f351fd5	eng	us_ofac_sdn	`ofac-9483`	2023-04-20
`Person:id`	40fd68cb6fa5694d889825c3668d1274b823a9c9		us_trade_csl	`ofac-9483`	2024-05-07
`Person:lastName`	AHMAD	eng	us_ofac_sdn	`ofac-9483`	2023-04-20
`Person:lastName`	AHMAD	eng	us_sam_exclusions	`usgsa-s4mr3pnyg`	2024-06-14
`Person:name`	ZAKI IZZAT ZAKI AHMAD	eng	us_sam_exclusions	`usgsa-s4mr3pnyg`	2024-06-14
`Person:name`	Zaki Izzat Zaki AHMAD	eng	us_ofac_sdn	`ofac-9483`	2023-04-20
`Person:name`	AHMAD, Zaki Izzat Zaki		us_trade_csl	`ofac-9483`	2024-05-07
`Person:nationality`	eg	eng	us_ofac_sdn	`ofac-9483`	2023-04-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9483	eng	us_ofac_sdn	`ofac-9483`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pnyg`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-9483`	2025-05-07
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-9483`	2023-04-20