Statements: Zaki Ezat Zaki Ahmed

Canonical ID: NK-Vg9BsKU8fVxofoiXJ4b2Yh · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Abu Usama		ua_sfms_blacklist	`ua-sfms-348`	2023-04-20
`Person:alias`	Rif'at Salim		ua_sfms_blacklist	`ua-sfms-348`	2023-04-20
`Person:alias`	Rif'at Salim	fra	fr_tresor_gels_avoir	`fr-ga-2713`	2023-04-20
`Person:alias`	Abu Usama	fra	fr_tresor_gels_avoir	`fr-ga-2713`	2023-04-20
`Person:alias`	Rif'at Salim		qa_nctc_sanctions	`qa-nctc-111641-zaki-ezat-zaki-ahmed`	2023-04-20
`Person:alias`	Rif'at Salim		au_dfat_sanctions	`au-dfat-545-zaki-ezat-zaki-ahmed`	2023-11-05
`Person:alias`	Abu Usama		au_dfat_sanctions	`au-dfat-545-zaki-ezat-zaki-ahmed`	2023-11-05
`Person:alias`	زكي عزت زكي احمد		au_dfat_sanctions	`au-dfat-545-zaki-ezat-zaki-ahmed`	2022-04-27
`Person:alias`	Rif'at Salim		ch_seco_sanctions	`ch-seco-13874`	2023-04-20
`Person:alias`	Abu Usama		ch_seco_sanctions	`ch-seco-13874`	2023-04-20
`Person:alias`	زكي عزت زكي احمد Ezat Zaki Ahmed	ara	ch_seco_sanctions	`ch-seco-13874`	2023-06-18
`Person:alias`	زكي عزت زكي احمد	eng	gb_hmt_sanctions	`gb-hmt-8716`	2023-04-20
`Person:alias`	Rif'at Salim	eng	gb_hmt_sanctions	`gb-hmt-8716`	2023-04-20
`Person:alias`	Abu Usama	eng	gb_hmt_sanctions	`gb-hmt-8716`	2023-04-20
`Person:alias`	Abu Usama	fra	mc_fund_freezes	`mc-freezes-1fdbe2226578cb683bd7a5cb9451a2e0c88c7b86`	2024-08-14
`Person:alias`	Rif'at Salim	fra	mc_fund_freezes	`mc-freezes-1fdbe2226578cb683bd7a5cb9451a2e0c88c7b86`	2025-03-15
`Person:alias`	Rif'at Salim	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0341`	2024-05-09
`Person:alias`	Abu Usama	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0341`	2024-05-09
`Person:alias`	زكي عزت زكي احمد		eu_journal_sanctions	`eu-oj-ab301773480ca048b1acce2277648a1ee351b834`	2025-03-28
`Person:alias`	Rif'at Salim		eu_journal_sanctions	`eu-oj-ab301773480ca048b1acce2277648a1ee351b834`	2025-03-28
`Person:alias`	Abu Usama		eu_journal_sanctions	`eu-oj-ab301773480ca048b1acce2277648a1ee351b834`	2025-03-28
`Person:alias`	Rifat Salim		za_fic_sanctions	`zafic-65-zaki-ezat-zaki-ahmed`	2024-10-29
`Person:alias`	Abu Usama		za_fic_sanctions	`zafic-65-zaki-ezat-zaki-ahmed`	2024-10-29
`Person:alias`	Абу Усама	bul	bg_omnio_poi	`omnio-5d9eec1436564099d8c78448683a1f2110cc124a`	2023-04-20
`Person:alias`	Заки Езат Заки Ахмед	bul	bg_omnio_poi	`omnio-5d9eec1436564099d8c78448683a1f2110cc124a`	2023-04-20
`Person:alias`	Rif'at Salim		bg_omnio_poi	`omnio-5d9eec1436564099d8c78448683a1f2110cc124a`	2023-04-20
`Person:alias`	Abu Usama		bg_omnio_poi	`omnio-5d9eec1436564099d8c78448683a1f2110cc124a`	2023-04-20
`Person:alias`	Риф'ат Салим	bul	bg_omnio_poi	`omnio-5d9eec1436564099d8c78448683a1f2110cc124a`	2023-04-20
`Person:alias`	Abu Usama		ar_repet	`arpet-personas-111641`	2023-04-20
`Person:alias`	زكي عزت زكي احمد		ar_repet	`arpet-personas-111641`	2023-04-20
`Person:alias`	Rif'at Salim		un_sc_sanctions	`unsc-111641`	2023-04-20
`Person:alias`	Abu Usama		un_sc_sanctions	`unsc-111641`	2023-04-20
`Person:alias`	زكي عزت زكي احمد		un_sc_sanctions	`unsc-111641`	2023-04-20

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