Statements: Akram ZAINAL

Canonical ID: NK-6MZ2dDpt5k5pC8fCdreWsb · Entity type: Person (reference)

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

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Iraq		tw_shtc	`tw-shtc-efcb759a747a4823b005776df93dbfc39cdb8108`	2025-07-21
`Person:country`	iq		us_sam_exclusions	`usgsa-s4mr3pgv6`	2024-06-14
`LegalEntity:country`	iq		tw_shtc	`tw-shtc-efcb759a747a4823b005776df93dbfc39cdb8108`	2025-07-21
`Person:country`	iq		us_ofac_sdn	`ofac-8414`	2023-04-20
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3pgv6`	2024-06-14
`Person:firstName`	AKRAM	eng	us_sam_exclusions	`usgsa-s4mr3pgv6`	2024-06-14
`Person:firstName`	Akram	eng	us_ofac_sdn	`ofac-8414`	2023-04-20
`Person:id`	edce7932a825cc0606340b259d1c9ab55e34f585		us_trade_csl	`ofac-8414`	2026-01-06
`Person:id`	6277441f25cca532a3d20fc23cd49836394ff191		us_sam_exclusions	`usgsa-s4mr3pgv6`	2026-01-06
`Person:id`	f63b69d02dc03d397bdb013fe4a511e702e338c8		us_ofac_sdn	`ofac-8414`	2026-01-06
`LegalEntity:id`	6374901397d9ace17cb7cd6935dfc29bc5a0367b		tw_shtc	`tw-shtc-efcb759a747a4823b005776df93dbfc39cdb8108`	2025-07-21
`Person:lastName`	ZAINAL	eng	us_sam_exclusions	`usgsa-s4mr3pgv6`	2024-06-14
`Person:lastName`	ZAINAL	eng	us_ofac_sdn	`ofac-8414`	2023-04-20
`Person:name`	Akram ZAINAL	eng	us_ofac_sdn	`ofac-8414`	2023-04-20
`Person:name`	AKRAM ZAINAL	eng	us_sam_exclusions	`usgsa-s4mr3pgv6`	2024-06-14
`Person:name`	ZAINAL, Akram		us_trade_csl	`ofac-8414`	2024-05-07
`LegalEntity:name`	ZAINAL, Akram		tw_shtc	`tw-shtc-efcb759a747a4823b005776df93dbfc39cdb8108`	2025-07-21
`Person:notes`	Chairman and General Manager of AGRICULTURAL CO-OPERATIVE BANK;	eng	us_ofac_sdn	`ofac-8414`	2023-04-20
`Person:programId`	US-IRAQ	eng	us_ofac_sdn	`ofac-8414`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8414		us_ofac_sdn	`ofac-8414`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3pgv6`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-8414`	2025-12-30
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-efcb759a747a4823b005776df93dbfc39cdb8108`	2025-07-21
`Person:topics`	sanction		us_ofac_sdn	`ofac-8414`	2023-04-20

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