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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Abu Usama · Rif’at Salim · ZAKI EZAT ZAKI AHMED · ZAKI EZAT ZAKI AHMED RIF'AT SALIM ABU USAMA · Zaki Ezat Zaki AHMED · | [sources] | |||
| Other name | Abu Usama · Rif'at Salim · Rif'at Salim, · Rifat Salim · Абу Усама · | [sources] | |||
| Weak alias | Abu Usama） · Rif'at Salim · アブ・ウサマ · リファト・サーレム | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Mesir · Sharkivah · Sharqiyah · Sharqiyah Egypt · Sharqiyah : ÉGYPTE, Zaqazig, : ÉGYPTE · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Egypt | [sources] | |||
| Country | Afghanistan · Egypt · Pakistan | [sources] | |||
| Citizenship | Egypt | [sources] | |||
| Country of birth | Egypt | [sources] | |||
| First name | Abu · Abu Usama · Rif'at · Rif'at Salim · ZAKI · | [sources] | |||
| Last name | AHMED · Ahmed · Salim · Usama · Ахмед | [sources] | |||
| Middle name | AHMED · Ezat Zaki · ZAKI · أحمد · زكي | [sources] | |||
| Patronymic | Ezat · Zaki | [sources] | |||
| Second name | EZAT · Ezat Zaki · Езат Заки · عزت | [sources] | |||
| Address | May be on the Pakistan-Afghan border · May be on the Pakistani-Afghan border · May be on the Pakistani-Afghan border, Pakistan · パキスタンとアフガニスタンの国境地帯の可能性あり | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · www.dans.bg | [sources] | |||
| Last change | Last processed | First seen | |||
Father’s name is Ahmed Ezat Zaki. Member of Egyptian Islamic Jihad (QDe.003). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.
Father’s name is Ahmed Ezat Zaki. Member of Egyptian Islamic Jihad (Qde.003). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.
Father’s name is Ahmed Ezat Zaki. Member of Egyptian Islamic Jihad (QE.A.3.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. available. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021.
Address: May be on the Pakistani-Afghan border.
nom de son père : Ahmed Ezat Zaki - membre du Djihad islamique égyptien. L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.
Father’s name is Ahmed Ezat Zaki. Member of Egyptian Islamic Jihad (QDe.003). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4514888
Father’s name is Ahmed Ezat Zaki. Member of Egyptian Islamic Jihad (QDe.003). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.
父親の名前は Ahmed Ezat Zaki。エジプシャン・イスラミック・ジハード団（１７０．に指定した団体）のメンバー。国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２０１０年６月１日に終了した。国連安全保障理事会決議第２２５３号（２０１年）に基づく見直しは２０１９年２月２１日に終了した。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０２１年１１月１５日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：
Adresse : PAKISTAN, AFGHANISTAN
EGYPT B) ZAQAZIQ
A) SHARQIYAH
EGYPT
Father’s name is Ahmed Ezat Zaki. Member of Egyptian Islamic Jihad (QDe.003). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.
Fathers name is Ahmed Ezat Zaki. Member of Egyptian Islamic Jihad (QDe.003). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
mc-freezes-1fdbe2226578cb683bd7a5cb9451a2e0c88c7b86 · id-dttot-7d27e4c8f29139f9bbeb7ec1a762787cf1ba4ee5 · zafic-65 · ua-sfms-348 · ruterr-225de8ad1043a93a910d7d977d444780a1fffe1d · arpet-personas-111641 · id-dttot-27756ba9969e76d02bcdb3b0ecec8f01ea2471f1 · omnio-5d9eec1436564099d8c78448683a1f2110cc124a · gb-hmt-8716 · au-dfat-545-zaki-ezat-zaki-ahmed · md-terr-ff7033f7a26c472466a94b93271e748e176c38ee · il-nbctf-f439663b1c0102078963c8ca30bd52c7eda40845 · zafic-65-zaki-ezat-zaki-ahmed · qa-nctc-111641-zaki-ezat-zaki-ahmed · ja-mof-cad17600d6731b5154651f4715eeded9a539d204 · md-terr-9ead9c50eb510139b5bc74fe3ebbb175e73705ea · eu-fsf-eu-1549-94 · eu-tb-logical-3141 · unsc-111641 · gb-fcdo-aqd0341 · ch-seco-13874 · fr-ga-2713For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| May be on the Pakistan-Afghan border · May be on the Pakistani-Afghan border | Pakistan | |
| パキスタンとアフガニスタンの国境地帯の可能性あり | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| EGYPTIAN ISLAMIC JIHAD Terrorism · Sanctioned entity | related-to | - | - | |