Raw data explorer

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

ID	Property	Value	Lang	Source dataset	Source ID	First seen
NK-Qqhs3bTjYvzi4e8U2SHMeW	`Person:address`	A-1-8 Pangsapuri Sri Tanjung, Jalan Sky BS2, Bukit Sentosa Rawang, 48300 Selangor	eng	us_ofac_sdn	ofac-7939	2023-11-17
NK-Qqhs3bTjYvzi4e8U2SHMeW	`Person:addressEntity`	addr-85ba4aeaf427ccb30dbfc9850c839d3c8f9d2989	eng	us_ofac_sdn	ofac-7939	2023-11-02
NK-Qqhs3bTjYvzi4e8U2SHMeW	`Person:birthDate`	1967-05-16	eng	us_ofac_sdn	ofac-7939	2023-04-20
NK-Qqhs3bTjYvzi4e8U2SHMeW	`Person:birthDate`	1967-06-16	eng	us_ofac_sdn	ofac-7939	2023-04-20
NK-Qqhs3bTjYvzi4e8U2SHMeW	`Person:birthPlace`	Kelantan, Malaysia	eng	us_ofac_sdn	ofac-7939	2023-04-20
NK-Qqhs3bTjYvzi4e8U2SHMeW	`Person:country`	my	eng	us_ofac_sdn	ofac-7939	2023-04-20
NK-Qqhs3bTjYvzi4e8U2SHMeW	`Person:firstName`	Zaini	eng	us_ofac_sdn	ofac-7939	2023-04-20
NK-Qqhs3bTjYvzi4e8U2SHMeW	`Person:id`	eb744c52e03e242c189fab44ad1989e82bfa54be	eng	us_ofac_sdn	ofac-7939	2023-11-17
NK-Qqhs3bTjYvzi4e8U2SHMeW	`Person:id`	8ea13a432232a814e40fb92b19bff8c67ea8d1d8		us_trade_csl	ofac-7939	2024-05-07
NK-Qqhs3bTjYvzi4e8U2SHMeW	`Person:lastName`	ZAKARIA	eng	us_ofac_sdn	ofac-7939	2023-04-20
NK-Qqhs3bTjYvzi4e8U2SHMeW	`Person:name`	Zaini ZAKARIA	eng	us_ofac_sdn	ofac-7939	2023-04-20
NK-Qqhs3bTjYvzi4e8U2SHMeW	`Person:name`	ZAKARIA, Zaini		us_trade_csl	ofac-7939	2024-05-07
NK-Qqhs3bTjYvzi4e8U2SHMeW	`Person:passportNumber`	A11457974	eng	us_ofac_sdn	ofac-7939	2023-04-20
NK-Qqhs3bTjYvzi4e8U2SHMeW	`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7939	eng	us_ofac_sdn	ofac-7939	2023-04-20
NK-Qqhs3bTjYvzi4e8U2SHMeW	`Person:topics`	sanction	eng	us_ofac_sdn	ofac-7939	2023-04-20
NK-Qqhs3bTjYvzi4e8U2SHMeW	`Person:topics`	sanction		us_trade_csl	ofac-7939	2024-05-07

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