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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-85ba4aeaf427ccb30dbfc9850c839d3c8f9d2989 | eng | us_ofac_sdn | ofac-7939 | |||
Person:birthDate | 1967-05-16 | eng | us_ofac_sdn | ofac-7939 | |||
Person:birthDate | 1967-06-16 | eng | us_ofac_sdn | ofac-7939 | |||
Person:birthPlace | Kelantan, Malaysia | eng | us_ofac_sdn | ofac-7939 | |||
Person:country | my | eng | us_ofac_sdn | ofac-7939 | |||
Person:firstName | Zaini | eng | us_ofac_sdn | ofac-7939 | |||
Person:id | a4f38c78f798fea616d29d577a15f9b0f4011504 | eng | 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 | eng | us_ofac_sdn | ofac-7939 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-7939 | |||