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Individual20 sanctions listsEgyptAfghanistanSyriaPakistan

Zaki Ezat Zaki Ahmed

First seen Apr 27, 2022 · Last confirmed Sep 15, 2026 · Last updated Aug 20, 2026

Entity Overview

Full Name
Zaki Ezat Zaki Ahmed
Entity Type
Individual (Person)
Countries
Egypt, Afghanistan, Syria, Pakistan
OpenSanctions ID
NK-Vg9BsKU8fVxofoiXJ4b2Yh
Date of Birth
Apr 21, 1960
Place of Birth
Sharkivah
Gender
male
Position
Father’s name is Ahmed Ezat Zaki. Member of Egyptian Islamic Jihad.
First Seen
Apr 27, 2022
Last Confirmed On List
Sep 15, 2026
Last Updated
Aug 20, 2026

Cross-Source Intelligence

Risk Level

High

20 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 2026-09-16 · Updates daily

Multi-List Designation

Zaki Ezat Zaki Ahmed appears on 20 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (20)

Australia1 list
  • au_dfat_sanctions
Other Jurisdictions19 lists
  • be_fod_sanctions
  • tr_fcib
  • ch_seco_sanctions
  • za_fic_sanctions
  • eu_fsf
  • un_sc_sanctions
  • bg_omnio_poi
  • pl_finanse_sanctions
  • fr_tresor_gels_avoir
  • jp_mof_sanctions
  • il_mod_terrorists
  • gb_fcdo_sanctions
  • tw_shtc
  • qa_nctc_sanctions
  • md_terror_sanctions
  • ua_sfms_blacklist
  • id_dttot
  • ar_repet
  • mc_fund_freezes

Programs & Topics

crime.terrorexport.controlsanction

Addresses

Syria; Republik Arab Suriah; SYRIE; Not known; Syrian Arab Republic; Syria, Syria

Aliases (17)

Also Known As
زكي عزت أحمد زكي
Rif’at Salim
زكي عزت زكي احمد
ザキ・イザット・ザキ・アフマド
ZAKI EZAT ZAKI AHMED
زكي عزت زكي أحمد
احمد زكي عزت زكي
זכי עזת אחמד זכי
Абу Усама
Риф'ат Салим
Заки Езат Заки Ахмед
Rif'at Salim
リファト・サーレム
アブ・ウサマ
زكي عزت زكي احمد Ezat Zaki Ahmed
Abu Usama
Rifat Salim

Related Entities (10)

Zaki Izzat Zaki AHMADIndividual
tw_shtcus_ofac_sdnus_trade_csl
THE MUSLIM BROTHERHOODOrganization
tw_shtcsa_pcct_terrorism_listus_trade_csl+2 more
Thirwat Salah ShihataIndividual
be_fod_sanctionsus_trade_csltr_fcib+20 more
Ajnad MisrOrganization
tw_shtcus_trade_cslil_mod_terrorists+2 more
MUTHANNA HARITH SALMAN AL-DARIIndividual
be_fod_sanctionsus_trade_csltr_fcib+19 more
Harakat Sawa’d MisrOrganization
tw_shtcus_trade_cslca_listed_terrorists+2 more
Abd Allah Mohamed Ragab Abdel RahmanIndividual
be_fod_sanctionsus_trade_csltr_fcib+19 more
Muhammad Rab'a al-Sayid AL-BAHTIYTIIndividual
tw_shtcus_ofac_sdnus_trade_csl
Jong Hyok AnIndividual
be_fod_sanctionsgb_fcdo_sanctionsfr_tresor_gels_avoir+3 more
Mohamed Ahmed Elsayed Ahmed IbrahimIndividual
tw_shtcmy_moha_sanctionsus_ofac_sdn+1 more

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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.