Statements: Zaki Ezat Zaki Ahmed

Canonical ID: NK-Vg9BsKU8fVxofoiXJ4b2Yh · 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
`LegalEntity:address`	Syrian Arab Republic		tw_shtc	`tw-shtc-0cbd6dd2d1e81141062494a006114563d7cc21fe`	2025-07-21
`Person:address`	Not known		za_fic_sanctions	`zafic-65-zaki-ezat-zaki-ahmed`	2025-03-14
`Person:address`	Syria		ua_sfms_blacklist	`ua-sfms-348`	2025-03-17
`Person:address`	SYRIE	fra	mc_fund_freezes	`mc-freezes-1fdbe2226578cb683bd7a5cb9451a2e0c88c7b86`	2025-03-15
`Person:address`	Syria, Syria	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0341`	2025-06-12
`Person:address`	Syria		au_dfat_sanctions	`au-dfat-545-zaki-ezat-zaki-ahmed`	2025-04-08
`Person:address`	シリア	jpn	jp_mof_sanctions	`ja-mof-cad17600d6731b5154651f4715eeded9a539d204`	2025-03-19
`Person:addressEntity`	`addr-bc1307c9a36a5418b67c5f46419c507fc89dfa3b`		au_dfat_sanctions	`au-dfat-545-zaki-ezat-zaki-ahmed`	2025-04-08
`Person:addressEntity`	`addr-3d1ab067604d7cf5a42709a0d1ad37e61d3e4b48`	jpn	jp_mof_sanctions	`ja-mof-cad17600d6731b5154651f4715eeded9a539d204`	2025-03-19
`Person:alias`	Rif'at Salim		un_sc_sanctions	`unsc-111641`	2023-04-20
`Person:alias`	زكي عزت زكي احمد Ezat Zaki Ahmed	ara	ch_seco_sanctions	`ch-seco-82376`	2025-05-15
`Person:alias`	Rif'at Salim	fra	mc_fund_freezes	`mc-freezes-1fdbe2226578cb683bd7a5cb9451a2e0c88c7b86`	2025-03-15
`Person:alias`	Rif'at Salim	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0341`	2024-05-09
`Person:alias`	Abu Usama	fra	mc_fund_freezes	`mc-freezes-1fdbe2226578cb683bd7a5cb9451a2e0c88c7b86`	2024-08-14
`Person:alias`	Rif'at Salim	fra	fr_tresor_gels_avoir	`fr-ga-2713`	2023-04-20
`Person:alias`	Abu Usama		un_sc_sanctions	`unsc-111641`	2023-04-20
`Person:alias`	Заки Езат Заки Ахмед	bul	bg_omnio_poi	`omnio-5d9eec1436564099d8c78448683a1f2110cc124a`	2023-04-20
`Person:alias`	Rifat Salim		za_fic_sanctions	`zafic-65-zaki-ezat-zaki-ahmed`	2024-10-29
`Person:alias`	Abu Usama		ar_repet	`arpet-personas-111641`	2023-04-20
`Person:alias`	Риф'ат Салим	bul	bg_omnio_poi	`omnio-5d9eec1436564099d8c78448683a1f2110cc124a`	2023-04-20
`Person:alias`	زكي عزت زكي احمد		un_sc_sanctions	`unsc-111641`	2023-04-20
`Person:alias`	Abu Usama		ch_seco_sanctions	`ch-seco-82376`	2025-05-15
`Person:alias`	Abu Usama		bg_omnio_poi	`omnio-5d9eec1436564099d8c78448683a1f2110cc124a`	2023-04-20
`Person:alias`	Rif'at Salim		au_dfat_sanctions	`au-dfat-545-zaki-ezat-zaki-ahmed`	2023-11-05
`Person:alias`	Абу Усама	bul	bg_omnio_poi	`omnio-5d9eec1436564099d8c78448683a1f2110cc124a`	2023-04-20
`Person:alias`	Rif'at Salim		bg_omnio_poi	`omnio-5d9eec1436564099d8c78448683a1f2110cc124a`	2023-04-20
`LegalEntity:alias`	Abu Usama		tw_shtc	`tw-shtc-0cbd6dd2d1e81141062494a006114563d7cc21fe`	2025-07-21
`Person:alias`	Abu Usama	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0341`	2024-05-09
`LegalEntity:alias`	Rif'at Salim		tw_shtc	`tw-shtc-0cbd6dd2d1e81141062494a006114563d7cc21fe`	2025-07-21
`Person:alias`	زكي عزت زكي احمد		au_dfat_sanctions	`au-dfat-545-zaki-ezat-zaki-ahmed`	2022-04-27
`Person:alias`	Rif'at Salim	eng	gb_hmt_sanctions	`gb-hmt-8716`	2023-04-20
`Person:alias`	Abu Usama	eng	gb_hmt_sanctions	`gb-hmt-8716`	2023-04-20
`Person:alias`	Rif'at Salim		ch_seco_sanctions	`ch-seco-82376`	2025-05-15
`Person:alias`	Abu Usama	fra	fr_tresor_gels_avoir	`fr-ga-2713`	2023-04-20
`Person:alias`	زكي عزت زكي احمد		ar_repet	`arpet-personas-111641`	2023-04-20
`Person:alias`	زكي عزت زكي احمد	eng	gb_hmt_sanctions	`gb-hmt-8716`	2023-04-20
`Person:alias`	Rif'at Salim		ua_sfms_blacklist	`ua-sfms-348`	2023-04-20
`Person:alias`	Rif'at Salim		qa_nctc_sanctions	`qa-nctc-111641-zaki-ezat-zaki-ahmed`	2023-04-20
`Person:alias`	Abu Usama		ua_sfms_blacklist	`ua-sfms-348`	2023-04-20
`Person:alias`	Abu Usama		za_fic_sanctions	`zafic-65-zaki-ezat-zaki-ahmed`	2024-10-29
`Person:alias`	Abu Usama		au_dfat_sanctions	`au-dfat-545-zaki-ezat-zaki-ahmed`	2023-11-05
`Person:birthCountry`	eg		ch_seco_sanctions	`ch-seco-82376`	2025-05-15
`Person:birthCountry`	eg	eng	gb_hmt_sanctions	`gb-hmt-8716`	2024-06-27
`Person:birthDate`	1960-04-21	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0341`	2024-05-09
`Person:birthDate`	1960-04-21		bg_omnio_poi	`omnio-5d9eec1436564099d8c78448683a1f2110cc124a`	2023-04-20
`Person:birthDate`	1960-04-21	fra	mc_fund_freezes	`mc-freezes-1fdbe2226578cb683bd7a5cb9451a2e0c88c7b86`	2024-08-14
`Person:birthDate`	1960-04-21		ch_seco_sanctions	`ch-seco-82376`	2025-05-15
`Person:birthDate`	1960-04-21		md_terror_sanctions	`md-terr-ff7033f7a26c472466a94b93271e748e176c38ee`	2024-10-12
`Person:birthDate`	1960-04-21	jpn	jp_mof_sanctions	`ja-mof-cad17600d6731b5154651f4715eeded9a539d204`	2025-08-12
`Person:birthDate`	1960-04-21		eu_fsf	`eu-fsf-eu-1549-94`	2023-04-20
`Person:birthDate`	1960-04-21	ind	id_dttot	`id-dttot-7d27e4c8f29139f9bbeb7ec1a762787cf1ba4ee5`	2024-10-12
`Person:birthDate`	1960-04-21	fra	fr_tresor_gels_avoir	`fr-ga-2713`	2023-04-20
`Person:birthDate`	1960-04-21		ua_sfms_blacklist	`ua-sfms-348`	2025-08-08
`Person:birthDate`	1960-04-21		qa_nctc_sanctions	`qa-nctc-111641-zaki-ezat-zaki-ahmed`	2023-07-15
`Person:birthDate`	1960-04-21		za_fic_sanctions	`zafic-65-zaki-ezat-zaki-ahmed`	2023-10-24
`Person:birthDate`	1960-04-21		au_dfat_sanctions	`au-dfat-545-zaki-ezat-zaki-ahmed`	2024-01-17
`Person:birthDate`	1960		eu_fsf	`eu-fsf-eu-1549-94`	2023-04-20
`Person:birthDate`	1960-04-21		be_fod_sanctions	`eu-fsf-eu-1549-94`	2023-04-20
`Person:birthDate`	1960-04-21		un_sc_sanctions	`unsc-111641`	2023-04-20
`Person:birthDate`	1960		be_fod_sanctions	`eu-fsf-eu-1549-94`	2023-04-20
`Person:birthDate`	1960-04-21	eng	gb_hmt_sanctions	`gb-hmt-8716`	2023-04-20
`Person:birthPlace`	Sharkivah		bg_omnio_poi	`omnio-5d9eec1436564099d8c78448683a1f2110cc124a`	2023-04-20
`Person:birthPlace`	Sharqiyah : ÉGYPTE	fra	mc_fund_freezes	`mc-freezes-1fdbe2226578cb683bd7a5cb9451a2e0c88c7b86`	2025-03-15
`Person:birthPlace`	Шаркива	bul	bg_omnio_poi	`omnio-5d9eec1436564099d8c78448683a1f2110cc124a`	2023-04-20
`Person:birthPlace`	Sharqiyah	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0341`	2024-05-09
`Person:birthPlace`	Zaqaziq Egypt	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0341`	2024-05-09
`Person:birthPlace`	Zaqaziq,Egypt	jpn	jp_mof_sanctions	`ja-mof-cad17600d6731b5154651f4715eeded9a539d204`	2023-04-20
`Person:birthPlace`	Sharqiyah, Egypt	jpn	jp_mof_sanctions	`ja-mof-cad17600d6731b5154651f4715eeded9a539d204`	2023-04-20
`Person:birthPlace`	Mesir	ind	id_dttot	`id-dttot-7d27e4c8f29139f9bbeb7ec1a762787cf1ba4ee5`	2024-10-07
`Person:birthPlace`	Zaqazig,	fra	fr_tresor_gels_avoir	`fr-ga-2713`	2023-04-20
`Person:birthPlace`	Sharqiyah, Egypt		ar_repet	`arpet-personas-111641`	2023-07-27
`Person:birthPlace`	Sharqiyah, Egypt		un_sc_sanctions	`unsc-111641`	2023-07-26
`Person:birthPlace`	Sharqiyah	fra	fr_tresor_gels_avoir	`fr-ga-2713`	2023-04-20
`Person:birthPlace`	Zaqazig, EGYPT		be_fod_sanctions	`eu-fsf-eu-1549-94`	2023-07-27
`Person:birthPlace`	Zaqazig, EGYPT		eu_fsf	`eu-fsf-eu-1549-94`	2023-07-26
`Person:birthPlace`	Sharqiyah, Egypt		ch_seco_sanctions	`ch-seco-82376`	2025-05-15
`Person:birthPlace`	Zaqaziq	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0341`	2024-05-09
`Person:birthPlace`	Zaqaziq, Egypt		ar_repet	`arpet-personas-111641`	2025-03-21
`Person:birthPlace`	Sharqiyah.	eng	gb_hmt_sanctions	`gb-hmt-8716`	2023-04-20
`Person:birthPlace`	Zaqaziq, Egypt		ua_sfms_blacklist	`ua-sfms-348`	2025-02-10
`Person:birthPlace`	a) Sharqiyah; Egypt b) Zaqaziq, Egypt		au_dfat_sanctions	`au-dfat-545-zaki-ezat-zaki-ahmed`	2023-04-20
`Person:birthPlace`	Sharqiyah, EGYPT		eu_fsf	`eu-fsf-eu-1549-94`	2023-07-26
`Person:birthPlace`	Sharqiyah Egypt	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0341`	2024-05-09
`Person:birthPlace`	Sharqiyah, EGYPT		be_fod_sanctions	`eu-fsf-eu-1549-94`	2023-07-27
`Person:birthPlace`	Zaqaziq	eng	gb_hmt_sanctions	`gb-hmt-8716`	2025-01-15
`Person:birthPlace`	Zaqaziq, Egypt		un_sc_sanctions	`unsc-111641`	2025-03-21
`Person:birthPlace`	Sharqiyah, Egypt		ua_sfms_blacklist	`ua-sfms-348`	2025-02-10
`Person:citizenship`	eg	eng	bg_omnio_poi	`omnio-5d9eec1436564099d8c78448683a1f2110cc124a`	2024-11-13
`Person:country`	eg	jpn	jp_mof_sanctions	`ja-mof-cad17600d6731b5154651f4715eeded9a539d204`	2023-04-20
`Person:country`	sy	jpn	jp_mof_sanctions	`ja-mof-cad17600d6731b5154651f4715eeded9a539d204`	2025-03-19
`Person:country`	eg	fra	fr_tresor_gels_avoir	`fr-ga-2713`	2023-04-20
`Person:country`	af		bg_omnio_poi	`omnio-5d9eec1436564099d8c78448683a1f2110cc124a`	2023-04-20
`Person:country`	pk		bg_omnio_poi	`omnio-5d9eec1436564099d8c78448683a1f2110cc124a`	2023-04-20
`Person:country`	sy	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0341`	2025-06-12
`Person:country`	sy		ch_seco_sanctions	`ch-seco-82376`	2025-05-15
`Person:country`	eg	ind	id_dttot	`id-dttot-7d27e4c8f29139f9bbeb7ec1a762787cf1ba4ee5`	2024-10-12
`Person:country`	eg		eu_fsf	`eu-fsf-eu-1549-94`	2023-04-20
`Person:country`	sy		un_sc_sanctions	`unsc-111641`	2025-03-13
`Person:country`	eg		un_sc_sanctions	`unsc-111641`	2023-04-20
`Person:country`	eg		ar_repet	`arpet-personas-111641`	2023-04-20

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