Keep updated
Get in touch
Canonical ID: NK-3pVebb8dx28H2ftR6DVntu · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1960-04-21 | eng | us_ofac_sdn | ofac-9483 | |||
Person:birthPlace | Sharqiyah, Egypt | eng | us_ofac_sdn | ofac-9483 | |||
Person:firstName | Zaki Izzat Zaki | eng | us_ofac_sdn | ofac-9483 | |||
Person:id | b54819957a341b8bb8e3fd832ee7feb611d18001 | eng | us_ofac_sdn | ofac-9483 | |||
Person:lastName | AHMAD | eng | us_ofac_sdn | ofac-9483 | |||
Person:name | Zaki Izzat Zaki AHMAD | eng | us_ofac_sdn | ofac-9483 | |||
Person:nationality | eg | eng | 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 | eng | us_ofac_sdn | ofac-9483 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-9483 | |||