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
`Person:country`	sy	fra	fr_tresor_gels_avoir	`fr-ga-2713`	2025-03-13
`Person:country`	pk		bg_omnio_poi	`omnio-5d9eec1436564099d8c78448683a1f2110cc124a`	2023-04-20
`Person:country`	sy	eng	gb_hmt_sanctions	`gb-hmt-8716`	2025-05-23
`Person:country`	eg	jpn	jp_mof_sanctions	`ja-mof-cad17600d6731b5154651f4715eeded9a539d204`	2023-04-20
`Person:country`	sy	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0341`	2025-06-12
`LegalEntity:country`	sy		tw_shtc	`tw-shtc-0cbd6dd2d1e81141062494a006114563d7cc21fe`	2025-07-21
`Person:createdAt`	2025-03-17		au_dfat_sanctions	`au-dfat-545-zaki-ezat-zaki-ahmed`	2025-09-03
`Person:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-82376`	2025-05-15
`Person:createdAt`	2005-09-29		un_sc_sanctions	`unsc-111641`	2023-04-20
`Person:createdAt`	2005-09-29		za_fic_sanctions	`zafic-65-zaki-ezat-zaki-ahmed`	2023-10-24
`Person:createdAt`	2025-03-11		ar_repet	`arpet-personas-111641`	2025-03-13
`Person:createdAt`	2005-09-29		ar_repet	`arpet-personas-111641`	2023-04-20
`Person:createdAt`	2025-03-17		ua_sfms_blacklist	`ua-sfms-348`	2025-03-17
`Person:createdAt`	2005-10-10	eng	gb_hmt_sanctions	`gb-hmt-8716`	2024-10-14
`Person:fatherName`	Zaki		ch_seco_sanctions	`ch-seco-82376`	2025-05-15
`Person:fatherName`	Ezat		ch_seco_sanctions	`ch-seco-82376`	2025-05-15
`Person:firstName`	Заки	bul	bg_omnio_poi	`omnio-5d9eec1436564099d8c78448683a1f2110cc124a`	2023-04-20
`Person:firstName`	ZAKI		tr_fcib	`unsc-111641`	2024-09-05
`Person:firstName`	Zaki Ezat Zaki	fra	mc_fund_freezes	`mc-freezes-1fdbe2226578cb683bd7a5cb9451a2e0c88c7b86`	2024-08-14
`Person:firstName`	Zaki		be_fod_sanctions	`eu-fsf-eu-1549-94`	2023-04-20
`Person:firstName`	زكي عزت زكي احمد	ara	ch_seco_sanctions	`ch-seco-82376`	2025-05-15
`Person:firstName`	Zaki		ch_seco_sanctions	`ch-seco-82376`	2025-05-15
`Person:firstName`	Zaki	eng	eu_fsf	`eu-fsf-eu-1549-94`	2023-04-20
`Person:firstName`	ZAKI	eng	gb_hmt_sanctions	`gb-hmt-8716`	2023-04-20
`Person:firstName`	ZAKI	pol	pl_finanse_sanctions	`unsc-111641`	2023-10-19
`Person:firstName`	Rif'at	eng	gb_hmt_sanctions	`gb-hmt-8716`	2023-04-20
`Person:firstName`	ZAKI		ua_sfms_blacklist	`ua-sfms-348`	2023-04-20
`Person:firstName`	ZAKI		qa_nctc_sanctions	`qa-nctc-111641-zaki-ezat-zaki-ahmed`	2023-04-20
`Person:firstName`	زكي		qa_nctc_sanctions	`qa-nctc-111641-zaki-ezat-zaki-ahmed`	2023-04-20
`Person:firstName`	Abu	eng	gb_hmt_sanctions	`gb-hmt-8716`	2023-04-20
`Person:firstName`	Rif'at	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0341`	2024-05-09
`Person:firstName`	Abu	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0341`	2024-05-09
`Person:firstName`	ZAKI		ar_repet	`arpet-personas-111641`	2023-04-20
`Person:firstName`	ZAKI	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0341`	2024-05-09
`Person:firstName`	ZAKI		un_sc_sanctions	`unsc-111641`	2023-04-20
`Person:firstName`	Zaki Ezat Zaki	fra	fr_tresor_gels_avoir	`fr-ga-2713`	2023-04-20
`Person:firstName`	Zaki		bg_omnio_poi	`omnio-5d9eec1436564099d8c78448683a1f2110cc124a`	2023-04-20
`Person:gender`	male	eng	eu_fsf	`eu-fsf-eu-1549-94`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-1549-94`	2023-04-20
`Person:id`	d08a5db31763496fa08539eea28c4eb033fd2c67		qa_nctc_sanctions	`qa-nctc-111641-zaki-ezat-zaki-ahmed`	2025-09-04
`Person:id`	e5826971d987fccfd6c2ec7a8d8c9fa0826ae1d5		ar_repet	`arpet-personas-111641`	2025-09-05
`Person:id`	bc1e6c9c54ab7bd0f459032b3cfec1e0da43394d		il_mod_terrorists	`il-nbctf-f439663b1c0102078963c8ca30bd52c7eda40845`	2025-06-17
`Person:id`	c14eedc92dfd7abbf5e5168f24b0d8a0c40743a4	fra	fr_tresor_gels_avoir	`fr-ga-2713`	2025-09-15
`Person:id`	e8172142f3b655f31b4e513f834d804796f979cb	ind	id_dttot	`id-dttot-7d27e4c8f29139f9bbeb7ec1a762787cf1ba4ee5`	2024-10-12
`Person:id`	9efb95cfdc15f6c6873f1101bae0b34091d327d2		ch_seco_sanctions	`ch-seco-82376`	2025-05-15
`LegalEntity:id`	0bbeac667157ddb2123d627411f8e66a703410ed		tw_shtc	`tw-shtc-0cbd6dd2d1e81141062494a006114563d7cc21fe`	2025-07-21
`Person:id`	ca58d5d456b9ff2fc415722637cae20043506d55		tr_fcib	`unsc-111641`	2025-08-23
`Person:id`	711891c5bf6a96ffc9888b3658fa2b950bd273ab	eng	gb_hmt_sanctions	`gb-hmt-8716`	2025-07-28
`Person:id`	5fe8e9cf61975837a3164303dd17ebcf6d7f953d		eu_fsf	`eu-fsf-eu-1549-94`	2025-05-16
`Person:id`	f263b4ab87311e636171e32d0074aeaa89aa1602	eng	gb_hmt_sanctions	`gb-hmt-8716`	2025-07-28
`Person:id`	55194f8023bafda457549d255f9114b2e530276e		bg_omnio_poi	`omnio-5d9eec1436564099d8c78448683a1f2110cc124a`	2024-11-13
`Person:id`	d3e31467bac758ba147f73171160a3866c7e965b		ua_sfms_blacklist	`ua-sfms-348`	2025-09-04
`Person:id`	40b9e1d0e1386a0f0547be61e967d96fd6e59823		za_fic_sanctions	`zafic-65-zaki-ezat-zaki-ahmed`	2025-03-14
`Person:id`	4712f603b511b6172fc274df24d38e5cf2535245		md_terror_sanctions	`md-terr-ff7033f7a26c472466a94b93271e748e176c38ee`	2024-10-12
`Person:id`	e44c054ca2d234edf38850ad5c3bcafce1d5318d	jpn	jp_mof_sanctions	`ja-mof-cad17600d6731b5154651f4715eeded9a539d204`	2025-08-12
`Person:id`	c76d9ec6961a71c00afc745e1c71cbd4e6e4ae61		au_dfat_sanctions	`au-dfat-545-zaki-ezat-zaki-ahmed`	2025-09-03
`Person:id`	792c74f84e27638394b969816020c8abe91fd342		be_fod_sanctions	`eu-fsf-eu-1549-94`	2025-05-16
`Person:id`	2db6e5b2bbb86c7e6a7b401902ce93fee0ccc57c		un_sc_sanctions	`unsc-111641`	2025-09-09
`Person:id`	e4d41c8af58d498b566340fe81cca61019058bd4	pol	pl_finanse_sanctions	`unsc-111641`	2025-08-22
`Person:id`	debe2d1a63deca9a09326ffde610f8b61c9ab667	fra	mc_fund_freezes	`mc-freezes-1fdbe2226578cb683bd7a5cb9451a2e0c88c7b86`	2025-03-15
`Person:id`	04021f516e441022edca0af934892811f026444b	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0341`	2025-06-12
`Person:id`	995996dfe0d81e4e42eba9882b94aafc8b5635d7	eng	gb_hmt_sanctions	`gb-hmt-8716`	2025-07-28
`Person:lastName`	AHMED		ar_repet	`arpet-personas-111641`	2025-09-05
`Person:lastName`	AHMED		un_sc_sanctions	`unsc-111641`	2025-08-22
`Person:lastName`	Ахмед	bul	bg_omnio_poi	`omnio-5d9eec1436564099d8c78448683a1f2110cc124a`	2023-04-20
`Person:lastName`	AHMED	pol	pl_finanse_sanctions	`unsc-111641`	2025-08-22
`Person:lastName`	AHMED		ua_sfms_blacklist	`ua-sfms-348`	2023-04-20
`Person:lastName`	AHMED		qa_nctc_sanctions	`qa-nctc-111641-zaki-ezat-zaki-ahmed`	2025-09-04
`Person:lastName`	Salim	eng	gb_hmt_sanctions	`gb-hmt-8716`	2023-04-20
`Person:lastName`	Ahmed		be_fod_sanctions	`eu-fsf-eu-1549-94`	2023-04-20
`Person:lastName`	AHMED		tr_fcib	`unsc-111641`	2025-08-23
`Person:lastName`	AHMED	eng	gb_hmt_sanctions	`gb-hmt-8716`	2023-04-20
`Person:lastName`	AHMED	fra	mc_fund_freezes	`mc-freezes-1fdbe2226578cb683bd7a5cb9451a2e0c88c7b86`	2024-08-14
`Person:lastName`	Salim	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0341`	2024-05-09
`Person:lastName`	أحمد		qa_nctc_sanctions	`qa-nctc-111641-zaki-ezat-zaki-ahmed`	2025-09-04
`Person:lastName`	Ahmed	eng	eu_fsf	`eu-fsf-eu-1549-94`	2023-04-20
`Person:lastName`	Usama	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0341`	2024-05-09
`Person:lastName`	Ahmed		bg_omnio_poi	`omnio-5d9eec1436564099d8c78448683a1f2110cc124a`	2023-04-20
`Person:lastName`	AHMED	fra	fr_tresor_gels_avoir	`fr-ga-2713`	2023-04-20
`Person:lastName`	Ahmed		ch_seco_sanctions	`ch-seco-82376`	2025-05-15
`Person:lastName`	AHMED	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0341`	2024-05-09
`Person:lastName`	Usama	eng	gb_hmt_sanctions	`gb-hmt-8716`	2023-04-20
`Person:middleName`	Ezat Zaki	eng	eu_fsf	`eu-fsf-eu-1549-94`	2024-10-11
`Person:middleName`	ZAKI	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0341`	2024-05-09
`Person:middleName`	Ezat Zaki		be_fod_sanctions	`eu-fsf-eu-1549-94`	2024-10-11
`Person:middleName`	ZAKI	eng	gb_hmt_sanctions	`gb-hmt-8716`	2023-04-20
`Person:modifiedAt`	2025-05-23	eng	gb_hmt_sanctions	`gb-hmt-8716`	2025-05-23
`Person:modifiedAt`	2025-05-14		ch_seco_sanctions	`ch-seco-82376`	2025-05-15
`Person:modifiedAt`	2012-01-17		be_fod_sanctions	`eu-fsf-eu-1549-94`	2025-05-13
`Person:modifiedAt`	2025-03-11		ar_repet	`arpet-personas-111641`	2025-03-13
`Person:modifiedAt`	2021-11-15		un_sc_sanctions	`unsc-111641`	2025-09-09
`Person:modifiedAt`	2025-03-11		un_sc_sanctions	`unsc-111641`	2025-09-09
`Person:modifiedAt`	2011-12-13		un_sc_sanctions	`unsc-111641`	2025-09-09
`Person:modifiedAt`	2025-03-22		eu_fsf	`eu-fsf-eu-1549-94`	2025-05-13
`Person:modifiedAt`	2019-05-01		un_sc_sanctions	`unsc-111641`	2025-09-09
`Person:name`	Zaki Ezat Zaki Ahmed		bg_omnio_poi	`omnio-5d9eec1436564099d8c78448683a1f2110cc124a`	2023-04-20
`LegalEntity:name`	ZAKI EZAT ZAKI AHMED		tw_shtc	`tw-shtc-0cbd6dd2d1e81141062494a006114563d7cc21fe`	2025-07-21
`Person:name`	ZAKI EZAT ZAKI AHMED		ar_repet	`arpet-personas-111641`	2023-04-20
`Person:name`	ZAKI EZAT ZAKI AHMED	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0341`	2024-05-09
`Person:name`	ZAKI EZAT ZAKI AHMED		ua_sfms_blacklist	`ua-sfms-348`	2023-04-20

Previous
101 - 200 of 288
Next