Nex Systems
Person

Zaki Izzat Zaki AHMAD

Sanctioned entity

Born 21 Apr 1960 (66 years old),Egypt. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    29 Sep 2005

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDGT and block

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Unknown

    Programme US-TERRReference 9483treasury.govofac.treasury.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Other names1

Also known as1

AHMAD, Zaki Izzat Zaki

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