ListsUK Sanctions List › uk_fcdo-AQD0341

ZAKI EZAT ZAKI AHMED

Person on the UK Sanctions List, listed Sept. 29, 2005. Source reference AQD0341.

Programs

Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

Names and aliases

ZAKI EZAT ZAKI AHMEDprimary
Rif'at Salimalias (strong)
Abu Usamaalias (strong)
زكي عزت زكي احمدalias (strong)

Details

CountriesEgypt Egypt Syria Syria
Birth dates1960-04-21
AddressesSyria Syria

Remarks (as published)

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 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4514888

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), Rif’at Salim (eu_fsf), Yusuf (eu_fsf)

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.