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Individual4 sanctions listsZA

Zayd Gangat

First seen Jul 23, 2024 · Last confirmed Apr 24, 2026 · Last updated Jan 6, 2026

Entity Overview

Full Name
Zayd Gangat
Entity Type
Individual (Person)
Countries
ZA
OpenSanctions ID
NK-SpoLEUjDnmS34xTW3dozoe
Date of Birth
Jun 5, 1994
Place of Birth
South Africa
Gender
male
First Seen
Jul 23, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 6, 2026

Cross-Source Intelligence

Risk Level

High

4 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

Zayd Gangat appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • tw_shtc
  • qa_nctc_sanctions
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

South Africa

Aliases (2)

Also Known As
زيد جانغات
GANGAT, Zayd

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.