ListsEU Consolidated › eu_fsf-EU.1549.94

Rif’at Salim

Person on the EU Consolidated Financial Sanctions List, listed March 22, 2025. Source reference EU.1549.94.

Programs

TAQA

Names and aliases

Rif’at Salimprimary
Zaki Ezat Zaki Ahmedalias (strong)
احمد زكي عزت زكيalias (strong)
Abu Usamaalias (strong)

Details

CountriesEgypt Egypt
Birth dates1960-04-21
Birth placesZaqazig EGYPT; Sharqiyah EGYPT

Same name on other lists

ZAKI EZAT ZAKI AHMED (un_sc), ‘ABD AL-RAHMAN KHALAF ‘UBAYD JUDAY’ AL-‘ANIZI (un_sc), 'Abd al-Rahman Khalaf 'Ubayd Juday' AL-'ANIZI (ofac_sdn), Yusuf (eu_fsf), ZAKI EZAT ZAKI AHMED (uk_fcdo)

Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.