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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ZAKARIA, Zaini · Zaini Zakaria | [sources] | |||
| Other name | Ahmad · Ахмад · Зайни Закариа | [sources] | |||
| Birth date | · | [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 | Last processed | First seen | |||
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
omnio-8e55d58e55400c30df68705d2f0e67ab1320959d · tw-shtc-f5024efb026447cac127922a3afc8febb70913dc · ch-seco-17045 · usgsa-s4mr3p8dz · ofac-7939For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| A-1-8 Pangsapuri Sri Tanjung, Jalan Sky BS2, Bukit Sentosa Rawang, 48300 Selangor | Malaysia | |