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Zaki Ezat Zaki Ahmed

Terrorism · Sanctioned entity

Zaki Ezat Zaki Ahmed is subject to sanctions. See the individual program listings below.

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 · 6 more...				[sources]
Other name	Abu Usama · Rif'at Salim · Rif'at Salim, · Rifat Salim · Абу Усама · 4 more...				[sources]
Weak alias	Abu Usama） · Rif'at Salim · アブ・ウサマ · リファト・サーレム				[sources]
Birth date	1960-04-21				[sources]
Place of birth	Mesir · Sharkivah · Sharqiyah · Sharqiyah Egypt · Sharqiyah : ÉGYPTE, Zaqazig, : ÉGYPTE · 12 more...				[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 · 5 more...				[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 Pakistani-Afghan border · May be on the Pakistani-Afghan border, Pakistan				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · www.dans.bg				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2022-04-27

Descriptions

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.

— Argentina RePET Sanctions, 2023-04-20

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.

— Australian Sanctions Consolidated List, 2023-04-20

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.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Address: May be on the Pakistani-Afghan border.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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.

— French National Asset Freezing System, 2023-04-20

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

— UK FCDO Sanctions List, 2024-05-09

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.

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

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：

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

Adresse : PAKISTAN, AFGHANISTAN

— Monaco National Fund Freezing List, 2024-08-14

EGYPT B) ZAQAZIQ

— 2022-01-17

A) SHARQIYAH

— 2022-01-17

EGYPT

— 2022-01-17

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.

— UN Security Council Consolidated Sanctions, 2023-04-20

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.

— South Africa Targeted Financial Sanctions, 2023-04-20

Relationships

Address
Full address	Country
パキスタンとアフガニスタンの国境地帯の可能性あり	-
May be on the Pakistan-Afghan border · May be on the Pakistani-Afghan border	Pakistan

Linked to
Object	Role	Start date	End date
EGYPTIAN ISLAMIC JIHAD	related-to	-	-

Sanctions
Authority	Program	Start date	End date
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם	2011-11-22	-
Council of the European Union	-	-	-
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2005-09-29	-
Ministry of Finance	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。	2005-09-29	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)	-	-
Foreign, Commonwealth & Development Office · UN	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019	2005-09-29	-
Indonesian Financial Transaction Reports and Analysis Center	-	-	-
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2019-05-01	-
Direction Générale du Trésor	(CE) 1629/2005 du 05/10/2005 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (CE) 803/2008 du 08/08/2008 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)	-	-
Department of Foreign Affairs and Trade	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2022-01-07	-
Federal Public Service Finance	TAQA	2012-01-17	-
Council of the European Union	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	TAQA	2012-01-17	-
United Nations Security Council	Al-Qaida	2005-09-29	-
Financial Intelligence Centre	-	-	-
State Finance Monitoring Service	РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))	2021-12-31	-
La Principauté de Monaco	-	-	-
Ministerio de Justicia	Al-Qaida · UN List	2005-09-29	-

Data sources

EU Financial Sanctions Files (FSF)6,363

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

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Polish Sanctions Countering Money Laundering and Terror Financing485

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Monaco National Fund Freezing List4,558

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Qatar Unified Record of Persons and Entities on Sanction List708

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Argentina RePET Sanctions727

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

Ukraine SFMS Blacklist872

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

South Africa Targeted Financial Sanctions876

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

Indonesian List of Suspected Terrorists and Terrorist Organizations536

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

Türkiye Asset Freezing Sanctions List (MASAK)2,219

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

French National Asset Freezing System5,119

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

Moldovan Sanctions for Terrorism and Proliferation of WMD698

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

EU Consolidated Travel Bans4,018

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

UN Security Council Consolidated Sanctions1,238

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Source data IDs: md-terr-9ead9c50eb510139b5bc74fe3ebbb175e73705ea · gb-hmt-8716 · ruterr-225de8ad1043a93a910d7d977d444780a1fffe1d · il-nbctf-f439663b1c0102078963c8ca30bd52c7eda40845 · zafic-65 · ua-sfms-348 · mc-freezes-1fdbe2226578cb683bd7a5cb9451a2e0c88c7b86 · ch-seco-13874 · md-terr-ff7033f7a26c472466a94b93271e748e176c38ee · id-dttot-7d27e4c8f29139f9bbeb7ec1a762787cf1ba4ee5 · arpet-personas-111641 · unsc-111641 · fr-ga-2713 · zafic-65-zaki-ezat-zaki-ahmed · ja-mof-cad17600d6731b5154651f4715eeded9a539d204 · omnio-5d9eec1436564099d8c78448683a1f2110cc124a · au-dfat-545-zaki-ezat-zaki-ahmed · eu-tb-logical-3141 · id-dttot-27756ba9969e76d02bcdb3b0ecec8f01ea2471f1 · eu-fsf-eu-1549-94 · qa-nctc-111641-zaki-ezat-zaki-ahmed · gb-fcdo-aqd0341

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