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Listed on sanctions / export-control lists
AHMAD, Zaki Izzat Zaki
US OFAC
Individual · 1 listing(s)
AHMAD, Zaki Izzat Zaki appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2005-09-29 | US OFAC · listed · Programs: SDGT · listed for 21 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDGT |
|---|---|
| Listed on | 2005-09-29 |
| Date of birth | 21 Apr 1960 |
| Place of birth | Sharqiyah, Egypt |
| Nationality | Egypt |
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