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GANGAT, Zayd

Sanctioned entity

GANGAT, Zayd is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GANGAT, Zayd · Zayd Gangat				[sources]
Birth date	1994-06-05				[sources]
Place of birth	South Africa				[sources]
Gender	male				[sources]
Nationality	South Africa				[sources]
Country	South Africa				[sources]
First name	Zayd				[sources]
Last name	Gangat				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-07-23	Last processed	2024-10-21	First seen	2024-07-23

Relationships

Linked to
Object	Role	Start date	End date
AL-QAIDA IN IRAQ	Providing support to	-	-

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

Data sources

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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Factsheet Data sources

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