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	Source dataset	Source ID	First seen
`Person:id`	8c196b7ea180984fd26f09190370d82acc6240ab	us_ofac_sdn	`ofac-9483`	2026-01-06
`Person:id`	67e9ffa51b0a8c00a9129142e49d62275b66f94f	us_sam_exclusions	`usgsa-s4mr3pnyg`	2026-01-06
`LegalEntity:id`	4cfba450174caf6cd232a916cf3de91636038b0f	tw_shtc	`tw-shtc-39af2bd811758cf2f0e2ad3872744f526e0ca933`	2025-07-21
`Person:id`	40fd68cb6fa5694d889825c3668d1274b823a9c9	us_trade_csl	`ofac-9483`	2026-01-06