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Individual21 sanctions listsAfghanistanSyriaPakistanEgypt

Zaki Ezat Zaki Ahmed

First seen Apr 27, 2022 · Last confirmed Nov 1, 2026 · Last updated Oct 6, 2026

Entity Overview

Full Name
Zaki Ezat Zaki Ahmed
Entity Type
Individual (Person)
Countries
Afghanistan, Syria, Pakistan, Egypt
OpenSanctions ID
NK-Vg9BsKU8fVxofoiXJ4b2Yh
Date of Birth
Apr 21, 1960
Place of Birth
Sharqiyah, 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
Nov 1, 2026
Last Updated
Oct 6, 2026

Cross-Source Intelligence

Risk Level

High

21 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 2026-11-01 · Updates daily

Multi-List Designation

Zaki Ezat Zaki Ahmed appears on 21 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (21)

Australia1 list
  • au_dfat_sanctions
Other Jurisdictions20 lists
  • il_mod_terrorists
  • eu_journal_sanctions
  • pl_finanse_sanctions
  • md_terror_sanctions
  • tr_fcib
  • be_fod_sanctions
  • mc_fund_freezes
  • ch_seco_sanctions
  • ua_sfms_blacklist
  • fr_tresor_gels_avoir
  • za_fic_sanctions
  • qa_nctc_sanctions
  • id_dttot
  • ar_repet
  • jp_mof_sanctions
  • tw_shtc
  • eu_fsf
  • gb_fcdo_sanctions
  • bg_omnio_poi
  • un_sc_sanctions

Programs & Topics

crime.terrorsanctionexport.control

Addresses

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

Aliases (17)

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

Related Entities (10)

ABDULHAI SALEKIndividual
au_dfat_sanctionsil_mod_terroristseu_journal_sanctions+19 more
JANAN AGHAIndividual
au_dfat_sanctionsil_mod_terroristseu_journal_sanctions+19 more
Ismatullah KhalozaiIndividual
tr_fcibtw_shtcus_ofac_sdn+3 more
Jama'at ul Dawa al-Qu'ranOrganization
us_trade_cslus_ofac_sdntw_shtc
AREFULLAH AREF GHAZI MOHAMMADIndividual
au_dfat_sanctionsil_mod_terroristseu_journal_sanctions+19 more
Maulavi Nazar MohammadIndividual
au_dfat_sanctionsil_mod_terroristseu_journal_sanctions+19 more
ATTIQULLAH AKHUNDIndividual
au_dfat_sanctionsil_mod_terroristseu_journal_sanctions+19 more
Ali ShafiuIndividual
us_ofac_sdntw_shtcus_trade_csl
Abdul Rashid BaluchIndividual
us_trade_cslus_ofac_sdntw_shtc
Kamaluddin Gulam NabizadaIndividual
us_trade_cslus_ofac_sdntw_shtc

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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.