Base
Individual20 sanctions listsSyriaPakistanEgyptAfghanistan

Zaki Ezat Zaki Ahmed

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Zaki Ezat Zaki Ahmed
Entity Type
Individual (Person)
Countries
Syria, Pakistan, Egypt, Afghanistan
OpenSanctions ID
NK-Vg9BsKU8fVxofoiXJ4b2Yh
Date of Birth
Apr 21, 1960
Place of Birth
Zaqaziq,Egypt
Gender
male
Position
Father’s name is Ahmed Ezat Zaki. Member of Egyptian Islamic Jihad.
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 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 2026-04-26 · 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
  • gb_fcdo_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions
  • id_dttot
  • tr_fcib
  • tw_shtc
  • bg_omnio_poi
  • mc_fund_freezes
  • be_fod_sanctions
  • pl_finanse_sanctions
  • qa_nctc_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • ua_sfms_blacklist
  • un_sc_sanctions
  • fr_tresor_gels_avoir
  • ar_repet
  • md_terror_sanctions
  • il_mod_terrorists

Programs & Topics

export.controlcrime.terrorsanction

Addresses

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

Aliases (18)

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

Related Entities (10)

Ministry of InteriorOrganization
jp_mof_sanctionseu_fsfch_seco_sanctions+5 more
Zuhayr HaydarIndividual
au_dfat_sanctionsca_dfatd_sema_sanctionsus_ofac_sdn+2 more
Zaed SalahIndividual
gb_fcdo_sanctions
Nagham al Hayat Ltd.Organization
tw_shtcus_trade_cslus_ofac_sdn
Tarif AL AKHRASIndividual
ch_seco_sanctionseu_fsfca_dfatd_sema_sanctions+5 more
Hassan SafiyeIndividual
gb_fcdo_sanctionsch_seco_sanctionseu_fsf+5 more
General Organization of Radio and TVOrganization
jp_mof_sanctionstw_shtc
Hurras al-DinOrganization
au_listed_terrorist_orgsau_dfat_sanctionsus_trade_csl+7 more
Fatemiyoun DivisionOrganization
ca_listed_terroriststw_shtcus_trade_csl+1 more
Fuad Shukri KurdiIndividual
tw_shtcca_dfatd_sema_sanctions

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.