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Zaini Zakaria

Sanctioned entity

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

Type	Person				[sources]
Name	ZAKARIA, Zaini · Zaini ZAKARIA · Zaini Zakaria				[sources]
Other name	Ahmad · Ахмад · Зайни Закариа				[sources]
Weak alias	Ahmad				[sources]
Birth date	1967-05-16 · 1967-06-16				[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	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]
Created at	2013-04-18				[sources]
Modified on	2013-04-18				[sources]
Last changed	2024-03-19	Last checked	2024-04-25	First seen	2023-04-20

Descriptions

Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Jun 2009.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Relationships

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

Identifications
Document number	Country	Type	Start date	End date
`A 11457974`	Malaysia	passport	-	-
`A11457974`	Malaysia	Passport	-	-
`670516-03-5283`	Malaysia	id-card	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	-	2013-04-19

Data sources

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

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

United States · Department of the Commerce - International Trade Administration

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

Source data IDs: ch-seco-17045 · ofac-7939 · omnio-8e55d58e55400c30df68705d2f0e67ab1320959d

For experts: raw data explorer

Factsheet Descriptions Data sources

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