Statements: Zaini Zakaria

Canonical ID: NK-Qqhs3bTjYvzi4e8U2SHMeW · 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
`Person:address`	48300 SELANGOR	eng	us_sam_exclusions	`usgsa-s4mr3p8dz`	2025-12-29
`Person:address`	Kota Bharu, Kelantan, Malaysia		bg_omnio_poi	`omnio-8e55d58e55400c30df68705d2f0e67ab1320959d`	2023-04-20
`Person:address`	Кота Бару, Келантан, Малайзия	bul	bg_omnio_poi	`omnio-8e55d58e55400c30df68705d2f0e67ab1320959d`	2023-04-20
`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
`LegalEntity:address`	A-1-8 Pangsapuri Sri Tanjung, Jalan Sky BS2, Bukit Sentosa Rawang Selangor 48300 Malaysia		tw_shtc	`tw-shtc-f5024efb026447cac127922a3afc8febb70913dc`	2025-07-21
`Person:addressEntity`	`addr-85ba4aeaf427ccb30dbfc9850c839d3c8f9d2989`		us_ofac_sdn	`ofac-7939`	2023-11-02
`Person:alias`	Ahmad		bg_omnio_poi	`omnio-8e55d58e55400c30df68705d2f0e67ab1320959d`	2023-04-20
`Person:alias`	Зайни Закариа	bul	bg_omnio_poi	`omnio-8e55d58e55400c30df68705d2f0e67ab1320959d`	2023-04-20
`Person:alias`	Ахмад	bul	bg_omnio_poi	`omnio-8e55d58e55400c30df68705d2f0e67ab1320959d`	2023-04-20
`Person:birthDate`	1967-06-16		us_ofac_sdn	`ofac-7939`	2023-04-20
`Person:birthDate`	1967-05-16		bg_omnio_poi	`omnio-8e55d58e55400c30df68705d2f0e67ab1320959d`	2023-04-20
`Person:birthDate`	1967-05-16		us_ofac_sdn	`ofac-7939`	2023-04-20
`Person:birthPlace`	Келантан, Малайзия	bul	bg_omnio_poi	`omnio-8e55d58e55400c30df68705d2f0e67ab1320959d`	2023-04-20
`Person:birthPlace`	Kelantan, Malaysia		bg_omnio_poi	`omnio-8e55d58e55400c30df68705d2f0e67ab1320959d`	2023-04-20
`Person:birthPlace`	Kelantan, Malaysia	eng	us_ofac_sdn	`ofac-7939`	2023-04-20
`Person:citizenship`	my		bg_omnio_poi	`omnio-8e55d58e55400c30df68705d2f0e67ab1320959d`	2024-11-13
`LegalEntity:country`	my		tw_shtc	`tw-shtc-f5024efb026447cac127922a3afc8febb70913dc`	2025-07-21
`Person:country`	my		us_sam_exclusions	`usgsa-s4mr3p8dz`	2024-06-14
`Person:country`	my		us_ofac_sdn	`ofac-7939`	2023-04-20
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3p8dz`	2024-06-14
`Person:firstName`	ZAINI	eng	us_sam_exclusions	`usgsa-s4mr3p8dz`	2024-06-14
`Person:firstName`	Zaini		bg_omnio_poi	`omnio-8e55d58e55400c30df68705d2f0e67ab1320959d`	2023-04-20
`Person:firstName`	Зайни	bul	bg_omnio_poi	`omnio-8e55d58e55400c30df68705d2f0e67ab1320959d`	2023-04-20
`Person:firstName`	Zaini	eng	us_ofac_sdn	`ofac-7939`	2023-04-20
`Person:id`	8ea13a432232a814e40fb92b19bff8c67ea8d1d8		us_trade_csl	`ofac-7939`	2026-01-06
`Person:id`	3335265fe9a5bbb903b85029015ed71b8722cbac		us_sam_exclusions	`usgsa-s4mr3p8dz`	2026-01-06
`LegalEntity:id`	7016b6b5af2f65a173cee9f2bbf2fd1fa55a261c		tw_shtc	`tw-shtc-f5024efb026447cac127922a3afc8febb70913dc`	2025-07-21
`Person:id`	befba7e1b912390690bcee496ead42ced517d07e		us_ofac_sdn	`ofac-7939`	2026-01-06
`Person:id`	6c45d9b9915c39b8b63673da875531d4039fd692		bg_omnio_poi	`omnio-8e55d58e55400c30df68705d2f0e67ab1320959d`	2026-01-06
`Person:idNumber`	670516-03-5283	bul	bg_omnio_poi	`omnio-8e55d58e55400c30df68705d2f0e67ab1320959d`	2026-01-06
`Person:idNumber`	670516-03-5283		bg_omnio_poi	`omnio-8e55d58e55400c30df68705d2f0e67ab1320959d`	2023-04-20
`Person:lastName`	ZAKARIA	eng	us_ofac_sdn	`ofac-7939`	2023-04-20
`Person:lastName`	Zakaria		bg_omnio_poi	`omnio-8e55d58e55400c30df68705d2f0e67ab1320959d`	2023-04-20
`Person:lastName`	ZAKARIA	eng	us_sam_exclusions	`usgsa-s4mr3p8dz`	2024-06-14
`Person:lastName`	Закариа	bul	bg_omnio_poi	`omnio-8e55d58e55400c30df68705d2f0e67ab1320959d`	2023-04-20
`Person:name`	ZAKARIA, Zaini		us_trade_csl	`ofac-7939`	2024-05-07
`Person:name`	Zaini Zakaria	eng	bg_omnio_poi	`omnio-8e55d58e55400c30df68705d2f0e67ab1320959d`	2023-04-20
`Person:name`	Zaini ZAKARIA	eng	us_ofac_sdn	`ofac-7939`	2023-04-20
`Person:name`	ZAINI ZAKARIA	eng	us_sam_exclusions	`usgsa-s4mr3p8dz`	2024-06-14
`LegalEntity:name`	ZAKARIA, Zaini		tw_shtc	`tw-shtc-f5024efb026447cac127922a3afc8febb70913dc`	2025-07-21
`Person:passportNumber`	A11457974	eng	us_ofac_sdn	`ofac-7939`	2023-04-20
`Person:passportNumber`	№ А 11457974	bul	bg_omnio_poi	`omnio-8e55d58e55400c30df68705d2f0e67ab1320959d`	2026-01-06
`Person:passportNumber`	№ А 11457974		bg_omnio_poi	`omnio-8e55d58e55400c30df68705d2f0e67ab1320959d`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-7939`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7939		us_ofac_sdn	`ofac-7939`	2023-04-20
`Person:sourceUrl`	https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf		bg_omnio_poi	`omnio-8e55d58e55400c30df68705d2f0e67ab1320959d`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-7939`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-f5024efb026447cac127922a3afc8febb70913dc`	2025-07-21
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3p8dz`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-7939`	2025-12-30
`Person:topics`	sanction		bg_omnio_poi	`omnio-8e55d58e55400c30df68705d2f0e67ab1320959d`	2024-03-19
`Person:uniqueEntityId`	XKG5RQV371B4	eng	us_sam_exclusions	`usgsa-s4mr3p8dz`	2025-04-02

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