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:id`	40fd68cb6fa5694d889825c3668d1274b823a9c9		us_trade_csl	`ofac-9483`	2024-05-07
`Person:id`	b54819957a341b8bb8e3fd832ee7feb611d18001	eng	us_ofac_sdn	`ofac-9483`	2025-06-02
`LegalEntity:id`	4cfba450174caf6cd232a916cf3de91636038b0f		tw_shtc	`tw-shtc-39af2bd811758cf2f0e2ad3872744f526e0ca933`	2025-07-21
`Person:id`	02d246762f1a4bb2593beeb9c90573dd6111ceb3	eng	us_sam_exclusions	`usgsa-s4mr3pnyg`	2024-08-27