Lists of sanctions
18.117.74.47
15.01.2025 22:52:54

ZAKI EZAT ZAKI AHMED

List

Type Individual
List name United Kingdom
Programs (1) ISIL (Da'esh) and Al-Qaida
Listed (1) 10.10.2005
Remark Father’s name is Ahmed Ezat Zaki. Member of Egyptian Islamic Jihad (QDe.003). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4514888

Names (4)

Last name/Name AHMED
First name/Name ZAKI
Second name/Name EZAT
Third name/Name ZAKI
Full name/Name ZAKI EZAT ZAKI AHMED
Type Primary name
Last name/Name Usama
First name/Name Abu
Full name/Name Abu Usama
Type AKA (also known as)
Quality Good quality
Last name/Name Salim
First name/Name Rif'at
Full name/Name Rif'at Salim
Type AKA (also known as)
Quality Good quality
Full name/Name زكي عزت زكي احمد
Type Non-Latin script

Citizenships (1)

Country Egypt

Addresses (2)

Country Afghanistan
Country Pakistan

Birth data (1)

Birthdate
Place (1) Sharqiyah. (2) Zaqaziq
Country Egypt

Historical data

Names (3)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Ahmed
First name/Name Zaki
Second name/Name Ezat
Third name/Name Zaki
Full name/Name Ahmed Zaki Ezat Zaki
Type Prime alias
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Salim
First name/Name Rif'at
Full name/Name Salim Rif'at
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Abu Usama
Full name/Name Abu Usama
Type AKA (also known as)

Citizenships (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Egypt

Addresses (2)

Status Historical (last time active at 28.02.2022 05:16)
Country Afghanistan
Full address Afghanistan
Status Historical (last time active at 28.02.2022 05:16)
Country Pakistan
Full address Pakistan

Birth data (1)

Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place (1) Sharqiyah (2) Zaqaziq
Country Egypt

Identification documents (2)

Status Historical (last time active at 13.01.2022 05:16)
Type Further Identifiying Information: Father’s name is Ahmed Ezat Zaki.Member of Egyptian Islamic Jihad (QDe.003).Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun.2010.Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb.2019.INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4514888
Status Historical (last time active at 28.02.2022 05:16)
Type Further Identifiying Information: Father’s name is Ahmed Ezat Zaki. Member of Egyptian Islamic Jihad (QDe.003). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4514888
Updated: 15.01.2025. 22:15
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