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	Source dataset	Source ID	First seen
`Person:id`	8ea13a432232a814e40fb92b19bff8c67ea8d1d8	us_trade_csl	`ofac-7939`	2024-05-07
`Person:name`	ZAKARIA, Zaini	us_trade_csl	`ofac-7939`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-7939`	2025-07-17