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AHMAD, Zaki Izzat Zaki

Sanctioned entity
TypePerson[sources]
NameAHMAD, Zaki Izzat Zaki · Zaki Izzat Zaki AHMAD[sources]
Birth date[sources]
Place of birthSharqiyah, Egypt[sources]
NationalityEgypt[sources]
First nameZaki Izzat Zaki[sources]
Last nameAHMAD[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,623

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)21,786

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

United States of America · ITA

US OFAC Specially Designated Nationals (SDN) List33,765

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

United States of America · OFAC


Source data IDs: usgsa-s4mr3pnyg · ofac-9483

For experts: raw data explorer