AHMAD Zaki Izzat Zaki

Sanctioned

Type

person

Subtype

Country

Date of birth

1960-04-21

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

9483

Asset freeze

2005-09-29activeSource

Official source conditions

Block; Program; SDGT

Legal bases

United States

Unknown

Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

AHMAD Zaki Izzat ZakiPrimary name
OFAC ↗
Record provenance
ID
9483
SHA-256
269366e2624c75b06300a3cd7ecdb52279e18416721e5aa4711fb8a766feacda
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

9483OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
9483
SHA-256
d4605d53c4e68481f787d63321f7499c7688225c7ba88dad3784694169c68c61
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)