Lists › OFAC SDN › ofac_sdn-9483
Zaki Izzat Zaki AHMAD
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 9483.
Programs
Names and aliases
| Zaki Izzat Zaki AHMAD | primary |
Details
| Countries |  Egypt |
| Birth dates | 1960-04-21 |
| Birth places | Sharqiyah, Egypt |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.