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Canonical ID: NK-3pVebb8dx28H2ftR6DVntu · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1960-04-21 | us_ofac_sdn | ofac-9483 | ||||
Person:birthPlace | Sharqiyah, Egypt | eng | us_ofac_sdn | ofac-9483 | |||
Person:country | us | us_sam_exclusions | usgsa-s4mr3pnyg | ||||
Person:createdAt | 2005-10-07 | us_sam_exclusions | usgsa-s4mr3pnyg | ||||
Person:firstName | ZAKI IZZAT ZAKI | eng | us_sam_exclusions | usgsa-s4mr3pnyg | |||
Person:firstName | Zaki Izzat Zaki | eng | us_ofac_sdn | ofac-9483 | |||
Person:id | 67e9ffa51b0a8c00a9129142e49d62275b66f94f | us_sam_exclusions | usgsa-s4mr3pnyg | ||||
LegalEntity:id | 4cfba450174caf6cd232a916cf3de91636038b0f | tw_shtc | tw-shtc-39af2bd811758cf2f0e2ad3872744f526e0ca933 | ||||
Person:id | 8c196b7ea180984fd26f09190370d82acc6240ab | us_ofac_sdn | ofac-9483 | ||||
Person:id | 40fd68cb6fa5694d889825c3668d1274b823a9c9 | us_trade_csl | ofac-9483 | ||||
Person:lastName | AHMAD | eng | us_ofac_sdn | ofac-9483 | |||
Person:lastName | AHMAD | eng | us_sam_exclusions | usgsa-s4mr3pnyg | |||
Person:name | AHMAD, Zaki Izzat Zaki | us_trade_csl | ofac-9483 | ||||
Person:name | Zaki Izzat Zaki AHMAD | eng | us_ofac_sdn | ofac-9483 | |||
Person:name | ZAKI IZZAT ZAKI AHMAD | eng | us_sam_exclusions | usgsa-s4mr3pnyg | |||
LegalEntity:name | AHMAD, Zaki Izzat Zaki | tw_shtc | tw-shtc-39af2bd811758cf2f0e2ad3872744f526e0ca933 | ||||
Person:nationality | eg | us_ofac_sdn | ofac-9483 | ||||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-9483 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9483 | us_ofac_sdn | ofac-9483 | ||||
Person:topics | sanction | us_trade_csl | ofac-9483 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-9483 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3pnyg | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-39af2bd811758cf2f0e2ad3872744f526e0ca933 | ||||