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Zaki Izzat Zaki AHMAD

Sanctioned entity

Zaki Izzat Zaki AHMAD is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AHMAD, Zaki Izzat Zaki · ZAKI IZZAT ZAKI AHMAD · Zaki Izzat Zaki AHMAD				[sources]
Birth date	1960-04-21				[sources]
Place of birth	Sharqiyah, Egypt				[sources]
Nationality	Egypt				[sources]
First name	ZAKI IZZAT ZAKI · Zaki Izzat Zaki				[sources]
Last name	AHMAD				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-27	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mr3pnyg · ofac-9483

For experts: raw data explorer

Factsheet Data sources

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