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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

ZAKI EZAT ZAKI AHMED

Date of Birth: 1960-04-21

Type: individual

Updated: 2026-03-19 02:49:12

Accuracy: 90

Information:

Nationality: Egypt
Address: Syria
Birthplace: (1) Sharqiyah. (2) Zaqaziq, (1) Egypt (2) Egypt
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0341. (UN Ref):QDi.193. 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 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4514888

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Zaki Ezat Zaki Ahmed

Date of Birth: 1960-04-21

Type: individual

Updated: 2026-03-19 02:49:12

Accuracy: 90

Information:

Function: Father’s name is Ahmed Ezat Zaki. Member of Egyptian Islamic Jihad.
Alias: Ahmed Zaki Ezat Zaki
Birth: 1960-04-21

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Ahmed Zaki Ezat Zaki

Date of Birth: 1960-04-21

Type: individual

Updated: 2026-03-19 02:49:12

Accuracy: 75

Information:

Function: Father’s name is Ahmed Ezat Zaki. Member of Egyptian Islamic Jihad.
Alias: Ahmed Zaki Ezat Zaki
Birth: 1960-04-21

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions