Removed: Abu UsamaHistorical record: last active at 11.04.2025 17:16
List
Historical record: last active at 11.04.2025 17:16
Type
Individual
List name
European Union
Programs (1)
TAQA
Listed (1)
17.01.2012
Decision links (2)
18.01.2012, European Union's sanctions document (EN) Download
6.46 € 06.10.2005, European Union's sanctions document (EN) Download
0.68 €
Names (3)
Last name/Name
Ahmed
First name/Name
Zaki
Second name/Name
Ezat Zaki
Full name/Name
Zaki Ezat Zaki Ahmed
Full name/Name
Rif’at Salim
Full name/Name
Abu Usama
Citizenships (1)
Country
Egypt
Birth data (2)
Birthdate
Place
Zaqazig
Country
Egypt
Birthdate
Place
Sharqiyah
Country
Egypt
Historical data
No records
Updated: 05.05.2025. 04:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
