Lists › EU 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
Names and aliases
| Rif’at Salim | primary |
| Zaki Ezat Zaki Ahmed | alias (strong) |
| احمد زكي عزت زكي | alias (strong) |
| Abu Usama | alias (strong) |
Details
| Countries | |
| Birth dates | 1960-04-21 |
| Birth places | Zaqazig 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.