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	Source dataset	Source ID	First seen
`Person:id`	befba7e1b912390690bcee496ead42ced517d07e	us_ofac_sdn	`ofac-7939`	2026-01-06
`Person:id`	6c45d9b9915c39b8b63673da875531d4039fd692	bg_omnio_poi	`omnio-8e55d58e55400c30df68705d2f0e67ab1320959d`	2026-01-06
`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