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ZAKARIA, Zaini

Export controlled · Sanctioned entity

ZAKARIA, Zaini is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ZAKARIA, Zaini · Zaini Zakaria				[sources]
Other name	Ahmad · Ахмад · Зайни Закариа				[sources]
Birth date	1967-05-16 · 1967-06-16				[sources]
Place of birth	Kelantan, Malaysia · Келантан, Малайзия				[sources]
Nationality	not available				[sources]
Country	Malaysia				[sources]
Citizenship	Malaysia				[sources]
First name	Zaini · Зайни				[sources]
ID Number	`670516-03-5283`				[sources]
Last name	Zakaria · Закариа				[sources]
Passport number	`A11457974` · `№ А 11457974`				[sources]
Unique Entity ID	`XKG5RQV371B4`				[sources]
Address	48300 SELANGOR, MYS · A-1-8 Pangsapuri Sri Tanjung, Jalan Sky BS2, Bukit Sentosa Rawang Selangor 48300 Malaysia · A-1-8 Pangsapuri Sri Tanjung, Jalan Sky BS2, Bukit Sentosa Rawang, 48300 Selangor · Kota Bharu, Kelantan, Malaysia · Кота Бару, Келантан, Малайзия				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.dans.bg				[sources]
Last change	2025-07-21	Last processed	2025-10-17	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
A-1-8 Pangsapuri Sri Tanjung, Jalan Sky BS2, Bukit Sentosa Rawang, 48300 Selangor	Malaysia

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,865

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC Specially Designated Nationals (SDN) List35,030

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

US SAM Procurement Exclusions105,515

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,238

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Source data IDs: omnio-8e55d58e55400c30df68705d2f0e67ab1320959d · usgsa-s4mr3p8dz · ofac-7939 · ch-seco-17045 · tw-shtc-f5024efb026447cac127922a3afc8febb70913dc

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Factsheet Data sources

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