Nex Systems
Person

ALI ZAKI MOHAMMED ALI

Counter-sanctioned entity

Egypt. Named in 3 sanctions listings.

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Sanctions and listings3

  • Listed
    1 Aug 2023

    Official designation

    وحدة مكافحة غسل الأموال وتمويل الإرهاب المصريةEgypt Domestic Terrorist ListEgypt

    Publication Page: 166 ( تابع )

    Case number: 247 لسنة 2016 جنايات عسكرية شرق القاهرة

    Reference 5-2023mlcu.org.eg

  • United Arab Emirates Counter-Terrorism (UNSCR 1373) Sanctions Regime - مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017

    Executive Office for Control & Non-proliferationUnited Arab Emirates Local Terrorist ListUnited Arab Emirates

    Programme AE-UNSC1373uaeiec.gov.aeuaeiec.gov.ae

  • Effective
    8 Jun 2017

    Official designation

    Permanent Committee for Counter-TerrorismSaudi Arabia National Terrorism List (UNSCR 1373)Saudi Arabia

    Programme SA-UNSC1373pctc.pss.gov.sa

Connections1

Other links1

  • THE MUSLIM BROTHERHOODSanctionedTerrorismDebarredExport controlled
    Linked to
    "Linked terrorist organization"Egypt

Identifiers1

IdentifierNumber
ID number**********0875

Other names3

Also known as3

احمد علي زكي محمدALI, ALI ZAKI MOHAMMEDعلي زكي محمد علي

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