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:topics`	sanction		us_trade_csl	`ofac-9483`	2025-07-17
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-39af2bd811758cf2f0e2ad3872744f526e0ca933`	2025-07-21
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-9483`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pnyg`	2024-06-28