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Canonical ID: NK-Qqhs3bTjYvzi4e8U2SHMeW · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | A-1-8 Pangsapuri Sri Tanjung, Jalan Sky BS2, Bukit Sentosa Rawang, 48300 Selangor | eng | us_ofac_sdn | ofac-7939 | |||
Person:addressEntity | addr-024c296997d151186627bb1015e772de690ccea1 | us_ofac_sdn | ofac-7939 | ||||
Person:birthDate | 1967-05-16 | us_ofac_sdn | ofac-7939 | ||||
Person:birthDate | 1967-06-16 | us_ofac_sdn | ofac-7939 | ||||
Person:birthPlace | Kelantan, Malaysia | eng | us_ofac_sdn | ofac-7939 | |||
Person:country | my | us_ofac_sdn | ofac-7939 | ||||
Person:firstName | Zaini | eng | us_ofac_sdn | ofac-7939 | |||
Person:id | 4d996b191df018e9b128bc92b72ce6598de5408b | us_ofac_sdn | ofac-7939 | ||||
Person:lastName | ZAKARIA | eng | us_ofac_sdn | ofac-7939 | |||
Person:name | Zaini ZAKARIA | eng | us_ofac_sdn | ofac-7939 | |||
Person:passportNumber | A11457974 | eng | us_ofac_sdn | ofac-7939 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-7939 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7939 | us_ofac_sdn | ofac-7939 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-7939 | ||||