Statements: ZAKARIA, Zaini

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`		A-1-8 Pangsapuri Sri Tanjung, Jalan Sky BS2, Bukit Sentosa Rawang, 48300 Selangor	eng	us_ofac_sdn		`ofac-7939`	2023-11-17