| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ZAKARIA, Zaini · Zaini ZAKARIA · Zaini Zakaria | [sources] | |||
| Other name | Ahmad · Ахмад · Зайни Закариа | [sources] | |||
| Weak alias | Ahmad | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Kelantan, Malaysia · Келантан, Малайзия | [sources] | |||
| Nationality | Malaysia | [sources] | |||
| Country | Malaysia | [sources] | |||
| Country of birth | Malaysia | [sources] | |||
| First name | Zaini · Зайни | [sources] | |||
| ID Number | 670516-03-5283 | [sources] | |||
| Last name | ZAKARIA · Zakaria · Закариа | [sources] | |||
| Passport number | A 11457974 · A11457974 · № А 11457974 | [sources] | |||
| Patronymic | Zakaria | [sources] | |||
| Address | Kota Bharu, Kelantan, Malaysia · Кота Бару, Келантан, Малайзия | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
| Created at | [sources] | ||||
| Modified on | [sources] | ||||
| Last changed | Last checked | First seen | |||
Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Jun 2009.
| Address | ||
|---|---|---|
| Full address | Country | |
| Kota Bharu, Malaysia | Malaysia | |
| A-1-8 Pangsapuri Sri Tanjung, Jalan Sky BS2, Bukit Sentosa Rawang, 48300 Selangor | Malaysia | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
670516-03-5283 | Malaysia | id-card | - | - | |
A 11457974 | Malaysia | passport | - | - | |
A11457974 | Malaysia | Passport | - | - | |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
ch-seco-17045 · ofac-7939 · omnio-8e55d58e55400c30df68705d2f0e67ab1320959dFor experts: raw data explorer
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